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
5
- 1
Ryan, Laura Clare
Individual (62 offsprings)Officer
2023-12-05 ~ nowOF - Secretary → CIF 0 - 2
Moore, Steven Scott
Born in September 1983Individual (8 offsprings)Officer 2023-12-05 ~ nowOF - Director → CIF 0 - 3
Evans, Thomas Edward
Born in September 1987Individual (61 offsprings)Officer 2023-12-05 ~ nowOF - Director → CIF 0 - 4
Fisher, Sean Paul
Born in September 1978Individual (14 offsprings)Officer 2023-12-05 ~ nowOF - Director → CIF 0 - 5PROFILE SCREENING LTD. - 2000-12-13
New Century House, The Havens, Ipswich, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Troughton, Alistair Anthony James Lionel
Consultant born in January 1954Individual (4 offsprings)Officer 2010-06-01 ~ 2023-12-05OF - Director → CIF 0Mr Alistair Anthony James Lionel Troughton
Born in January 1954Individual (4 offsprings)Person with significant control 2016-04-13 ~ 2018-04-26PE - Has significant influence or control → CIF 0 - 2
Forbes, Jonathan Andrew, Hon
Director born in August 1947Individual (1 offspring)Officer ~ 2023-12-05OF - Director → CIF 0Hon Jonathan Andrew Forbes
Born in August 1947Individual (1 offspring)Person with significant control 2016-04-13 ~ 2023-12-05PE - Has significant influence or control → CIF 0 - 3
Callan, James Bernard Francis
Security Consultant born in February 1946IndividualOfficer 1994-01-01 ~ 1994-01-01OF - Director → CIF 0 - 4
Parker Bowles, Andrew, Brigadier
Company Director born in December 1939Individual (1 offspring)Officer 2000-01-01 ~ 2006-03-15OF - Director → CIF 0Parker Bowles, Andrew, Brigadier
Co Director born in December 1939Individual (1 offspring) 2006-09-30 ~ 2023-12-05OF - Director → CIF 0Brigadier Andrew Parker Bowles
Born in December 1939Individual (1 offspring)Person with significant control 2016-04-13 ~ 2018-04-26PE - Has significant influence or control → CIF 0 - 5
Parekh, Dharmesh
Accountant born in April 1970Individual (17 offsprings)Officer 2006-08-01 ~ 2024-05-08OF - Director → CIF 0Parekh, Dharmesh
AccountantIndividual (17 offsprings)Officer 2006-08-01 ~ 2023-12-05OF - Secretary → CIF 0Mr Dharmesh Parekh
Born in April 1970Individual (17 offsprings)Person with significant control 2016-04-13 ~ 2023-12-05PE - Has significant influence or control → CIF 0 - 6
Morley, Sebastian Jake Finch
Director born in January 1969Individual (7 offsprings)Officer 1995-12-01 ~ 2001-08-31OF - Director → CIF 0 - 7
Mcgowan Scanlon, Martin
Managing Director born in October 1958Individual (4 offsprings)Officer 2006-03-07 ~ 2024-05-08OF - Director → CIF 0Mr Martin Mcgowan Scanlon
Born in October 1958Individual (4 offsprings)Person with significant control 2016-04-13 ~ 2023-12-05PE - Has significant influence or control → CIF 0 - 8
Prendergast, Andrew
Director born in January 1952Individual (8 offsprings)Officer ~ 2018-03-01OF - Director → CIF 0 2018-03-26 ~ 2023-12-05OF - Director → CIF 0Prendergast, Andrew
Individual (8 offsprings)Officer ~ 1999-05-10OF - Secretary → CIF 0Mr Andrew Prendergast
Born in January 1952Individual (8 offsprings)Person with significant control 2016-04-13 ~ 2018-03-01PE - Has significant influence or control → CIF 0 2018-03-26 ~ 2023-12-05PE - Has significant influence or control → CIF 0 - 9
Heath, Richard Martin
Finance Director born in May 1960IndividualOfficer 1998-03-17 ~ 2006-03-01OF - Director → CIF 0Heath, Richard Martin
IndividualOfficer 1995-08-09 ~ 1996-04-13OF - Secretary → CIF 0 1999-05-10 ~ 2006-03-01OF - Secretary → CIF 0 - 10
Prichard, David Stephens
Director born in March 1952Individual (3 offsprings)Officer ~ 1995-12-01OF - Director → CIF 0
Company in focus
PROFILE SECURITY SERVICES LIMITED
Previous name
PROFILE SECURITY SERVICES (SOUTH) LTD. - 1996-11-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
PROFILE SECURITY SERVICES LIMITED
InfoPROFILE SECURITY SERVICES (SOUTH) LTD. - 1996-11-15Registered number 02371997New Century House, The Havens, Ipswich, Suffolk IP3 9SJPRIVATE LIMITED COMPANY incorporated on 1989-04-13 (36 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0PROFILE SECURITY SERVICES LIMITED
SRegistered number 02371997New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJPrivate Company Limited By Shares in Companies House, United KingdomCIF 1PROFILE SECURITY SERVICES LIMITED
SRegistered number 02371997New Century House, The Havens, Ipswich, Suffolk, United Kingdom, IP3 9SJPrivate Limited Company in EnglandCIF 2PROFILE SECURITY SERVICES LIMITED
SRegistered number 02371997Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, United Kingdom, DN19 7DZPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
8
- 1New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)442,839 GBP2022-09-30Person with significant control 2021-06-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Stable Yard, Walk House Farm, Barrow Upon Humber, North LincolnshireDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2016-05-23 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3TALLBAY LIMITED - 2008-12-09Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-308 GBP2021-09-30Person with significant control 2017-11-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 4New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)217,711 GBP2022-12-31Person with significant control 2018-11-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5The, Stable Yard, Barrow-upon-humber, South Humberside, EnglandDissolved Corporate (3 parents)Equity (Company account)1,958 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 6FARLEIGH CONSULTANTS LIMITED - 2022-01-24New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)-50,233 GBP2022-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7Stable Yard, Walk House Farm, Barrow-upon-humber, South Humberside, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 8
TRIGON LIMITED
- nowTRIGON CONSULTANCY LIMITED - 2005-12-20Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.