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 3
  • 1
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (141 offsprings)
    Officer
    2019-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51, Homer Road, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-10-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Newcombe, David
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2019-10-21 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Randall, Gregory Lawrence
    Financier born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Randall, Gregory Lawrence
    Individual (3 offsprings)
    Officer
    ~ 1995-10-03
    OF - Secretary → CIF 0
  • 4
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Leitch, Gary Andrew, Mr.
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Geneen, Samuel
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Captain, Anthony Albert
    Financier born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Hill, Peter Nicholas
    Sales Manager born in July 1947
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Mills, Simon James
    Director born in August 1966
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 2009-05-21
    OF - Director → CIF 0
    Mills, Simon James
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 12
    Jackson, David Robert
    Company Director born in January 1963
    Individual (24 offsprings)
    Officer
    1995-10-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Lacey, Andrew
    Individual
    Officer
    2007-07-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 14
    Kirk, Simon John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Burke, Paul Edward
    Accountant
    Individual (10 offsprings)
    Officer
    1996-06-07 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 16
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Director
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 17
    Connell, Paul David
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    1995-10-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-05-28 ~ 2003-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

STATE SECURITY LIMITED

Previous names
TITAN SECURITIES LIMITED - 1999-04-23
BELMONT TRADING LIMITED - 1995-09-25
BUYMODERN LIMITED - 1988-01-25
Standard Industrial Classification
74990 - Non-trading Company

  • STATE SECURITY LIMITED
    Info
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    Registered number 02160631
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    Private Limited Company incorporated on 1987-09-02 and dissolved on 2024-11-05 (37 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.