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 5
  • 1
    Norris, Adam John
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kandel Munoz, Fernando Esteban
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Cogzell, Matthew James
    Company Director born in June 1975
    Individual
    Officer
    2012-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Compton, Alistair Glen
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Carter, Charles Michael
    General Counsel born in April 1943
    Individual
    Officer
    1995-06-19 ~ 2000-03-16
    OF - Director → CIF 0
  • 4
    Deering, Carl Bernard
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Cameron, Don
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2010-03-29 ~ 2010-12-18
    OF - Director → CIF 0
  • 6
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Lowden, Stuart Duncan
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    1992-08-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Lohne, Bjorn
    Company Director born in August 1954
    Individual
    Officer
    2006-07-03 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 10
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    Vitamente, Robert
    Company Director born in December 1945
    Individual
    Officer
    1992-12-07 ~ 1994-11-14
    OF - Director → CIF 0
  • 12
    Gustavson, Hakan
    Director born in October 1958
    Individual
    Officer
    2010-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (27 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    Agnew, Arthur
    Director born in May 1965
    Individual
    Officer
    2010-03-29 ~ 2011-01-13
    OF - Director → CIF 0
  • 15
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Corkery, Brendan Richard John
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    O'neil, Terence Neil
    Company Director born in May 1938
    Individual
    Officer
    1992-08-03 ~ 1998-04-06
    OF - Director → CIF 0
  • 18
    Walker, Don Wilson
    Company Director born in December 1941
    Individual
    Officer
    1992-12-07 ~ 1996-03-20
    OF - Director → CIF 0
  • 19
    Poole, Richard Herbert
    Company Director born in May 1935
    Individual
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 20
    Kirstein, Hakan
    Director born in December 1969
    Individual
    Officer
    2010-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 22
    Brown, Gerard Shannon
    Company Director born in July 1941
    Individual
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 23
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2012-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Cairns, David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Stein, Carrie Ann
    Individual
    Officer
    2002-02-05 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 27
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Heals, Peter
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 29
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2015-01-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 30
    Mccloskey, James Patrick
    Company Director born in February 1941
    Individual
    Officer
    1995-06-20 ~ 2000-03-16
    OF - Director → CIF 0
  • 31
    O'mahony, John Finbarr
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2000-11-16
    OF - Director → CIF 0
    O'mahony, John Finbarr
    Individual (9 offsprings)
    Officer
    1998-06-30 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 32
    White, Thomas Edward
    Individual
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 33
    Day, Mark
    Director born in February 1960
    Individual (51 offsprings)
    Officer
    2010-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 34
    Weaver, Daniel Clyde
    Company Director born in October 1945
    Individual
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 35
    Perez, Juan Carlos Vallejo
    Company Secretary born in August 1957
    Individual
    Officer
    2006-07-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 36
    Mcdonald, Mark
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 37
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (33 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 38
    St Amour, Paul Romeo
    Company Director born in November 1943
    Individual
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 39
    Strang, Edwin John
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2010-03-29 ~ 2010-11-24
    OF - Director → CIF 0
  • 40
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 41
    Parker, Malcolm Stuart
    Director born in May 1951
    Individual
    Officer
    2000-09-30 ~ 2001-09-30
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual
    Officer
    2000-11-16 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 42
    Berger, Albert Joseph
    Company Director born in August 1936
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 43
    Ginnever, Bruce Quentin
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 44
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ 2015-09-01
    OF - Director → CIF 0
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 45
    Wathen, Thomas William
    Company Director born in October 1929
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 46
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 47
    Winberg, Hakan Gustaf Oscar
    Chief Financial Controller born in September 1956
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 48
    Cowley, John Mitchell
    Company Director born in May 1973
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 49
    Berglund, Thomas Fredrik
    President & Ceo born in June 1952
    Individual
    Officer
    2001-09-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 50
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2001-09-30 ~ 2014-01-06
    PE - Secretary → CIF 0
  • 51
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-30 ~ 2003-05-15
    PE - Director → CIF 0
parent relation
Company in focus

NISCAYAH HOLDINGS LIMITED

Previous names
SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
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 - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Registered number 02073469
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    Private Limited Company incorporated on 1986-11-12 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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
Active 2
  • 1
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    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 (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.