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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 55
  • 1
    Wathen, Thomas William
    Born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-12-07
    OF - Director → CIF 0
  • 2
    Mcdonald, Mark
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2011-01-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Perez, Juan Carlos Vallejo
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 4
    O'mahony, John Finbarr
    Born in September 1959
    Individual (28 offsprings)
    Officer
    1998-04-03 ~ 2000-11-16
    OF - Director → CIF 0
    O'mahony, John Finbarr
    Individual (28 offsprings)
    Officer
    1998-06-30 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 5
    Heals, Peter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2011-01-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Norris, Adam John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Helas, John Peter
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2013-04-15 ~ 2015-09-01
    OF - Director → CIF 0
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Gustavson, Hakan
    Born in October 1958
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Cameron, Don
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2010-03-29 ~ 2010-12-18
    OF - Director → CIF 0
  • 10
    Mccloskey, James Patrick
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2000-03-16
    OF - Director → CIF 0
  • 11
    Weaver, Daniel Clyde
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-06-22
    OF - Director → CIF 0
  • 12
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 13
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Vitamente, Robert
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1992-12-07 ~ 1994-11-14
    OF - Director → CIF 0
  • 15
    Corkery, Brendan Richard John
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1992-08-03 ~ 1998-04-03
    OF - Director → CIF 0
  • 16
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (37 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 17
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 18
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2012-02-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 19
    Winberg, Hakan Gustaf Oscar
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2001-09-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 20
    Poole, Richard Herbert
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-08-26
    OF - Director → CIF 0
  • 21
    Lohne, Bjorn
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2006-07-03 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Compton, Alistair Glen
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 23
    Day, Mark
    Born in February 1960
    Individual (283 offsprings)
    Officer
    2010-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 24
    Kirstein, Hakan
    Born in December 1969
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Ginnever, Bruce Quentin
    Born in September 1956
    Individual (52 offsprings)
    Officer
    2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 26
    Unsworth, Jason James Thomas
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 27
    Brown, Gerard Shannon
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-11-14
    OF - Director → CIF 0
  • 28
    O'neil, Terence Neil
    Born in May 1938
    Individual (8 offsprings)
    Officer
    1992-08-03 ~ 1998-04-06
    OF - Director → CIF 0
  • 29
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 30
    Kandel Munoz, Fernando Esteban
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 31
    St Amour, Paul Romeo
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-13) ~ 1992-11-12
    OF - Director → CIF 0
  • 32
    Agnew, Arthur
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2010-03-29 ~ 2011-01-13
    OF - Director → CIF 0
  • 33
    Dobbs, Neil Stoker
    Born in August 1960
    Individual (24 offsprings)
    Officer
    1998-04-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 34
    Berglund, Thomas Fredrik
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2001-09-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 35
    Lord, Andrew Stephen
    Born in December 1972
    Individual (55 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    2015-01-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 36
    Merrifield, Stephanie Irene
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 37
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2012-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 38
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2012-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 39
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 40
    Deering, Carl Bernard
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2000-11-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 41
    Walker, Don Wilson
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1996-03-20
    OF - Director → CIF 0
  • 42
    Carter, Charles Michael
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1995-06-19 ~ 2000-03-16
    OF - Director → CIF 0
  • 43
    Strang, Edwin John
    Born in March 1958
    Individual (28 offsprings)
    Officer
    2010-03-29 ~ 2010-11-24
    OF - Director → CIF 0
  • 44
    White, Thomas Edward
    Individual (6 offsprings)
    Officer
    (before 1992-03-13) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 45
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 46
    Lowden, Stuart Duncan
    Born in November 1954
    Individual (17 offsprings)
    Officer
    1992-08-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Berger, Albert Joseph
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-12-07
    OF - Director → CIF 0
  • 48
    Stein, Carrie Ann
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 49
    Parker, Malcolm Stuart
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2000-09-30 ~ 2001-09-30
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual (38 offsprings)
    Officer
    2000-11-16 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 50
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 51
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 52
    Cairns, David
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2000-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 53
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 932 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
    2001-09-30 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 54
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    St James House, 13 Kensington Square, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2001-09-30 ~ 2003-05-15
    OF - Director → CIF 0
  • 55
    SECURITAS SERVICES HOLDING UK LIMITED
    05759961 02073469... (more)
    Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NISCAYAH HOLDINGS LIMITED

Period: 2009-09-16 ~ now
Company number: 02073469
Registered names
NISCAYAH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NISCAYAH HOLDINGS LIMITED
    Info
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2009-09-16
    YEOMAN SECURITY GROUP LIMITED - 2009-09-16
    WINCHMORE INVESTMENTS PLC - 2009-09-16
    Registered number 02073469
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1986-11-12 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • NISCAYAH HOLDINGS LIMITED
    S
    Registered number 02073469
    270, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NISCAYAH HOLDINGS LIMITED
    S
    Registered number 02073469
    Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NISCAYAH LIMITED
    - now 03567598 06486278
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SECURITAS TECHNOLOGY LIMITED
    - now 00181585
    STANLEY SECURITY SOLUTIONS LIMITED
    - 2023-03-15 00181585 NI612551
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (52 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.