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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 7
  • 1
    Weller, Brenda Doreen
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2007-06-18
    OF - Director → CIF 0
    Weller, Brenda Doreen
    Individual (2 offsprings)
    Officer
    ~ 2007-06-18
    OF - Secretary → CIF 0
  • 2
    Weller, Barry Victor
    Sales Executive born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2007-06-18
    OF - Director → CIF 0
    Weller, Gary Victor
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 3
    White, John Albert
    Director born in December 1946
    Individual (23 offsprings)
    Officer
    2007-06-15 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    Weller, Paul Robert
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    Baker, Carol Ann
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    Simpson, Paul Michael
    Individual (24 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Takezawa, Minoru
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECURITY DIRECT LIMITED

Period: 1987-04-23 ~ 2015-03-10
Company number: 02125265
Registered name
SECURITY DIRECT LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • SECURITY DIRECT LIMITED
    Info
    Registered number 02125265
    Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 and dissolved on 2015-03-10 (27 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.