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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 23
  • 1
    Captain, Anthony Albert
    Born in November 1946
    Individual (20 offsprings)
    Officer
    (before 1991-06-19) ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Burke, Paul Edward
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 4
    Mills, Simon James
    Born in August 1966
    Individual (6 offsprings)
    Officer
    1995-10-03 ~ 2009-05-21
    OF - Director → CIF 0
    Mills, Simon James
    Individual (6 offsprings)
    Officer
    1995-10-03 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 5
    Randall, Gregory Lawrence
    Born in March 1947
    Individual (16 offsprings)
    Officer
    (before 1991-06-19) ~ 2000-12-31
    OF - Director → CIF 0
    Randall, Gregory Lawrence
    Individual (16 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-10-03
    OF - Secretary → CIF 0
  • 6
    Davies, Philip Geoffrey
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2003-10-29 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    2003-10-29 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 7
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2007-07-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 10
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 11
    Hill, Peter Nicholas
    Born in July 1947
    Individual (11 offsprings)
    Officer
    1995-10-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2003-10-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Connell, Paul David
    Born in May 1967
    Individual (21 offsprings)
    Officer
    1995-10-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    2000-12-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 17
    Jackson, David Robert
    Born in January 1963
    Individual (40 offsprings)
    Officer
    1995-10-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2023-04-12
    OF - Director → CIF 0
  • 19
    Kirk, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2003-10-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Leitch, Gary Andrew, Mr.
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 21
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2023-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    PARAGON BUSINESS FINANCE PLC
    - now 01497411
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06 01497411
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC
    - 2015-11-25
    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 (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-05-28 ~ 2003-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STATE SECURITY LIMITED

Period: 1999-04-23 ~ 2024-11-05
Company number: 02160631 03424470
Registered names
STATE SECURITY LIMITED - Dissolved 03424470
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-05
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 - 1999-04-23
    BUYMODERN LIMITED - 1999-04-23
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.