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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fisher, Sean Paul
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Heath, Richard Martin
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1998-03-17 ~ 2006-03-01
    OF - Director → CIF 0
    Heath, Richard Martin
    Individual (7 offsprings)
    Officer
    1995-08-09 ~ 1996-04-13
    OF - Secretary → CIF 0
    1999-05-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Callan, James Bernard Francis
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Mcgowan Scanlon, Martin
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2006-03-07 ~ 2024-05-08
    OF - Director → CIF 0
    Mr Martin Mcgowan Scanlon
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-13 ~ 2023-12-05
    PE - Has significant influence or control → CIF 0
  • 6
    Morley, Sebastian Jake Finch
    Born in January 1969
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Parker Bowles, Andrew, Brigadier
    Born in December 1939
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2006-03-15
    OF - Director → CIF 0
    2006-09-30 ~ 2023-12-05
    OF - Director → CIF 0
    Brigadier Andrew Parker Bowles
    Born in December 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-04-26
    PE - Has significant influence or control → CIF 0
  • 8
    Prichard, David Stephens
    Born in March 1952
    Individual (13 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Forbes, Jonathan Andrew, Hon
    Born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 2023-12-05
    OF - Director → CIF 0
    Hon Jonathan Andrew Forbes
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-13 ~ 2023-12-05
    PE - Has significant influence or control → CIF 0
  • 10
    Prendergast, Andrew
    Born in January 1952
    Individual (12 offsprings)
    Officer
    ~ 2018-03-01
    OF - Director → CIF 0
    2018-03-26 ~ 2023-12-05
    OF - Director → CIF 0
    Prendergast, Andrew
    Individual (12 offsprings)
    Officer
    ~ 1999-05-10
    OF - Secretary → CIF 0
    Mr Andrew Prendergast
    Born in January 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
    2018-03-26 ~ 2023-12-05
    PE - Has significant influence or control → CIF 0
  • 11
    Parekh, Dharmesh
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2024-05-08
    OF - Director → CIF 0
    Parekh, Dharmesh
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2023-12-05
    OF - Secretary → CIF 0
    Mr Dharmesh Parekh
    Born in April 1970
    Individual (24 offsprings)
    Person with significant control
    2016-04-13 ~ 2023-12-05
    PE - Has significant influence or control → CIF 0
  • 12
    Moore, Steven Scott
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Troughton, Alistair Anthony James Lionel
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Alistair Anthony James Lionel Troughton
    Born in January 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-04-26
    PE - Has significant influence or control → CIF 0
  • 15
    PROFILE SECURITY GROUP LTD
    - now 03974254
    PROFILE SCREENING LTD. - 2000-12-13
    New Century House, The Havens, Ipswich, Suffolk, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROFILE SECURITY SERVICES LIMITED

Period: 1996-11-15 ~ now
Company number: 02371997
Registered names
PROFILE SECURITY SERVICES LIMITED - now SC072690
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • PROFILE SECURITY SERVICES LIMITED
    Info
    PROFILE SECURITY SERVICES (SOUTH) LTD. - 1996-11-15
    Registered number 02371997
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-13 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PROFILE SECURITY SERVICES LIMITED
    S
    Registered number 02371997
    New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PROFILE SECURITY SERVICES LIMITED
    S
    Registered number 02371997
    New Century House, The Havens, Ipswich, Suffolk, United Kingdom, IP3 9SJ
    Private Limited Company in England
    CIF 2
  • PROFILE SECURITY SERVICES LIMITED
    S
    Registered number 02371997
    Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, United Kingdom, DN19 7DZ
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ATLAS (UK) SECURITY SERVICES LTD
    05383752
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CONTROL ROOM SERVICES LIMITED
    06913363
    Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DBI SUPPORT SERVICES LIMITED
    - now 06693392
    TALLBAY LIMITED - 2008-12-09
    Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FACILITIES RESOURCE MANAGEMENT LIMITED
    08340624
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    GRIFFIN SECURITY SOLUTIONS LIMITED
    07577976
    The, Stable Yard, Barrow-upon-humber, South Humberside, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PROFILE CONSULTANTS LIMITED
    - now 04379108
    FARLEIGH CONSULTANTS LIMITED
    - 2022-01-24 04379108 13870075
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    TOWN & COUNTRY SECURITY MANAGEMENT LIMITED
    09694903
    Stable Yard, Walk House Farm, Barrow-upon-humber, South Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    TRIGON LIMITED
    - now 04989824
    TRIGON CONSULTANCY LIMITED - 2005-12-20
    Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.