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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 12
  • 1
    De Beer, Hugo Neville
    Director born in July 1988
    Individual (41 offsprings)
    Officer
    2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Randell, Colin Howard
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    ~ 2017-08-15
    OF - Director → CIF 0
    Mr Colin Howard Randell
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Beart, Simon Delaval
    Director born in December 1958
    Individual (75 offsprings)
    Officer
    2017-08-15 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Randell, Derek Henry George
    Director born in November 1928
    Individual (5 offsprings)
    Officer
    ~ 1999-11-23
    OF - Director → CIF 0
    Randell, Derek Henry George
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew John
    Individual (15 offsprings)
    Officer
    1999-11-23 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 6
    Thomas, Simon Gareth
    Born in July 1986
    Individual (49 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 7
    West, Richard Mark
    Born in July 1973
    Individual (100 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Spiller, Michael
    Individual (5 offsprings)
    Officer
    1997-10-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Gordon Arthur
    Individual (4 offsprings)
    Officer
    ~ 1997-10-10
    OF - Secretary → CIF 0
  • 11
    Green, Darren
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 12
    BEART HOWARD INVESTMENTS LIMITED
    08090225 09133271
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S.D.S. SECURITY LIMITED

Period: 1987-02-18 ~ now
Company number: 02101141
Registered name
S.D.S. SECURITY LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • S.D.S. SECURITY LIMITED
    Info
    Registered number 02101141
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1987-02-18 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.