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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 13
  • 1
    Saunders, Anthony Peter
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Secretary → CIF 0
    2005-03-03 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Green, Peter Cecil Joseph
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-28
    OF - Director → CIF 0
  • 3
    Bellew, Robert Edward Colin
    Finance Director born in March 1952
    Individual (12 offsprings)
    Officer
    1998-03-01 ~ 2000-01-14
    OF - Director → CIF 0
    Bellew, Robert Edward Colin
    Finance Director
    Individual (12 offsprings)
    Officer
    1998-08-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    Turner, Leslie Thomas
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 2001-03-31
    OF - Director → CIF 0
    Turner, Leslie Thomas
    Operations Manager
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Mamo, Cheryl Denise
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-06-30
    OF - Director → CIF 0
    Mamo, Cheryl Denise
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 6
    Holyoak, David Ivor
    Director born in September 1955
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 1997-12-18
    OF - Director → CIF 0
  • 7
    Wash, Robert John
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1994-07-31 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher
    Accountant
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 9
    Birrane-rule, Amanda
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Pollard, Nicholas Charles
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 11
    Goddard, Anthony Barry
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Kay, George Francis
    Operations Director born in May 1936
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1998-01-31
    OF - Director → CIF 0
  • 13
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 354 offsprings)
    Officer
    1995-06-20 ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIM SECURITY GUARDS LIMITED

Period: 1994-09-30 ~ 2015-09-15
Company number: 01812078
Registered names
OPTIM SECURITY GUARDS LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • OPTIM SECURITY GUARDS LIMITED
    Info
    QUADRANT SECURITY SERVICES LIMITED - 1994-09-30
    Registered number 01812078
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    PRIVATE LIMITED COMPANY incorporated on 1984-04-27 and dissolved on 2015-09-15 (31 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.