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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
    Mullin, Martin Gerard
    Business Exective born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1998-06-16 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 17
  • 1
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Rees, James Warren
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 1998-03-19
    OF - Director → CIF 0
  • 4
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    James, Gavin Keith
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 7
    Fraser, Michael Ashley
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1992-09-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Herbert, Karen Elizabeth
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 9
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Swain, Charles Joseph
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Director → CIF 0
  • 11
    Mundy, Richard
    Technical Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 12
    Hadley, Carl
    Financial Director born in September 1944
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1995-04-24
    OF - Director → CIF 0
    Hadley, Carl
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Secretary → CIF 0
  • 13
    Hill, Ian David
    Sales/Marketing Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Hurst, Barrie
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 1998-03-19
    OF - Director → CIF 0
  • 15
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Burke, Wilfrid John
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Jarrett, Marilyn Frances
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1998-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MENVIER SECURITY LIMITED

Previous names
A.R.B. ELECTRICS LIMITED - 1989-05-30
MENVIER-GROUP SERVICES LIMITED - 1989-11-27
MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
Standard Industrial Classification
74990 - Non-trading Company

  • MENVIER SECURITY LIMITED
    Info
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    MENVIER-GROUP SERVICES LIMITED - 1989-05-30
    MENVIER-SWAIN GROUP SERVICES LTD - 1989-05-30
    Registered number 01435158
    icon of addressJephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-05 and dissolved on 2015-01-13 (35 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.