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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 20
  • 1
    Fraser, Michael Ashley
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1992-09-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (43 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (68 offsprings)
    Officer
    2002-08-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    1998-09-21 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Burke, Wilfrid John
    Accountant born in May 1952
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    James, Gavin Keith
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    1995-08-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 6
    Rees, James Warren
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    1997-10-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Mullin, Martin Gerard
    Business Exective born in May 1966
    Individual (25 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Herbert, Karen Elizabeth
    Individual (10 offsprings)
    Officer
    1998-06-16 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 9
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (20 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1998-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Hadley, Carl
    Financial Director born in September 1944
    Individual (6 offsprings)
    Officer
    1992-07-20 ~ 1995-04-24
    OF - Director → CIF 0
    Hadley, Carl
    Individual (6 offsprings)
    Officer
    ~ 1995-04-24
    OF - Secretary → CIF 0
  • 12
    Hurst, Barrie
    Company Director born in February 1942
    Individual (18 offsprings)
    Officer
    1992-07-20 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Swain, Charles Joseph
    Company Director born in September 1923
    Individual (9 offsprings)
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
  • 14
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (29 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Mundy, Richard
    Technical Director born in October 1951
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 17
    Jarrett, Marilyn Frances
    Company Secretary
    Individual (18 offsprings)
    Officer
    1995-04-26 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 18
    Hill, Ian David
    Sales/Marketing Director born in October 1958
    Individual (7 offsprings)
    Officer
    1992-11-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 19
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    1992-07-20 ~ 1998-03-19
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-06-16 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MENVIER SECURITY LIMITED

Period: 1992-08-19 ~ 2015-01-13
Company number: 01435158
Registered names
MENVIER SECURITY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MENVIER SECURITY LIMITED
    Info
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    MENVIER-GROUP SERVICES LIMITED - 1992-08-19
    A.R.B. ELECTRICS LIMITED - 1992-08-19
    Registered number 01435158
    Jephson 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.