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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
    Lohne, Bjorn
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    O'mahony, John Finbarr
    Chartered Accountant born in September 1959
    Individual (20 offsprings)
    Officer
    1998-04-03 ~ 2000-11-16
    OF - Director → CIF 0
    O'mahony, John Finbarr
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 3
    Kennedy, Shaun William
    Coo born in March 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Day, Mark
    Director born in March 1960
    Individual (74 offsprings)
    Officer
    2010-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Carter, Charles Michael
    General Counsel born in April 1943
    Individual (6 offsprings)
    Officer
    1995-06-19 ~ 2000-03-16
    OF - Director → CIF 0
  • 7
    Stein, Carrie Ann
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 8
    Corkery, Brendan Richard John
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    1992-08-03 ~ 1998-04-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    St Amour, Paul Romeo
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 11
    Ginnever, Bruce Quentin
    Company Director born in September 1956
    Individual (51 offsprings)
    Officer
    2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 12
    Mcdonald, Mark
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Agnew, Arthur
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2010-03-29 ~ 2011-01-13
    OF - Director → CIF 0
  • 14
    Heals, Peter
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2011-01-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Parker, Malcolm Stuart
    Director born in May 1951
    Individual (33 offsprings)
    Officer
    2000-09-30 ~ 2001-09-30
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual (33 offsprings)
    Officer
    2000-11-16 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 16
    Weaver, Daniel Clyde
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 17
    Vitamente, Robert
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1992-12-07 ~ 1994-11-14
    OF - Director → CIF 0
  • 18
    Mccloskey, James Patrick
    Company Director born in March 1941
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2000-03-16
    OF - Director → CIF 0
  • 19
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Cogzell, Matthew James
    Company Director born in June 1975
    Individual (110 offsprings)
    Officer
    2012-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2012-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Lowden, Stuart Duncan
    Chartered Accountant born in November 1954
    Individual (17 offsprings)
    Officer
    1992-08-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Brown, Gerard Shannon
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 25
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 26
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    1998-04-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Deering, Carl Bernard
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2000-11-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Kandel Munoz, Fernando Esteban
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    O'neil, Terence Neil
    Company Director born in May 1938
    Individual (8 offsprings)
    Officer
    1992-08-03 ~ 1998-04-06
    OF - Director → CIF 0
  • 30
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (26 offsprings)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 31
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 32
    Wathen, Thomas William
    Company Director born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 33
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 34
    Perez, Juan Carlos Vallejo
    Company Secretary born in August 1957
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 35
    Norris, Adam John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 36
    Poole, Richard Herbert
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 37
    Helas, John Peter
    General Manager 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
  • 38
    Gustavson, Hakan
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 39
    Strang, Edwin John
    Director born in March 1958
    Individual (18 offsprings)
    Officer
    2010-03-29 ~ 2010-11-24
    OF - Director → CIF 0
  • 40
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (34 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 41
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 42
    Walker, Don Wilson
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1996-03-20
    OF - Director → CIF 0
  • 43
    Cowley, John Mitchell
    Company Director born in May 1973
    Individual (113 offsprings)
    Officer
    2012-02-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 44
    Adalja, Rishabh, Mr.
    Finance Director born in March 1985
    Individual (17 offsprings)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    Berglund, Thomas Fredrik
    President & Ceo born in June 1952
    Individual (6 offsprings)
    Officer
    2001-09-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 46
    Kirstein, Hakan
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 47
    Compton, Alistair Glen
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 48
    Cameron, Don
    Director born in March 1957
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2010-12-18
    OF - Director → CIF 0
  • 49
    White, Thomas Edward
    Individual (5 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 50
    Berger, Albert Joseph
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 51
    Cairns, David
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2000-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 52
    Winberg, Hakan Gustaf Oscar
    Chief Financial Controller born in September 1956
    Individual (9 offsprings)
    Officer
    2001-09-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 53
    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, 95 offsprings)
    Officer
    2001-09-30 ~ 2003-05-15
    OF - Director → CIF 0
  • 54
    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, 853 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
    2001-09-30 ~ 2014-01-06
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.