The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hallatt, Charles Richard
    Company Director born in July 1942
    Individual (30 offsprings)
    Officer
    2000-03-31 ~ now
    OF - director → CIF 0
  • 2
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 3
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, 20 Thornsett Road, London, United Kingdom
    Corporate (13 parents, 21 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Steward, Alan George
    Security Engineer born in September 1934
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 2
    Thistlethwaite, Paul Howard
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2009-01-31
    OF - director → CIF 0
  • 3
    Banham, Peter
    Chairman born in August 1924
    Individual
    Officer
    2000-04-01 ~ 2009-10-19
    OF - director → CIF 0
  • 4
    Mr Charles Richard Hallatt
    Born in July 1942
    Individual (30 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-02-22
    PE - Has significant influence or controlCIF 0
  • 5
    Wallace, Jeanette
    Individual
    Officer
    ~ 2000-03-31
    OF - secretary → CIF 0
  • 6
    Wallace, Terence John
    Security Engineer born in August 1936
    Individual
    Officer
    ~ 1995-05-03
    OF - director → CIF 0
  • 7
    Ward, Thomas Joseph
    Company Director born in February 1958
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2023-05-02
    OF - director → CIF 0
    Ward, Thomas Joseph
    Company Director
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2023-05-02
    OF - secretary → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (20 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-02-22
    PE - Has significant influence or controlCIF 0
  • 8
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - director → CIF 0
parent relation
Company in focus

CAPSTAN SECURITY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CAPSTAN SECURITY LIMITED
    Info
    Registered number 01383209
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 1978-08-10 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.