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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 15
  • 1
    Rackstraw, Martin Charles
    Born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-04-25) ~ 1999-07-22
    OF - Director → CIF 0
  • 2
    Natt, Andrew William
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Laurence Pagden
    Individual (440 offsprings)
    Insolvency
    2011-11-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ronning, Morten Trygue
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2007-08-08
    OF - Director → CIF 0
  • 5
    Martin, James John Ballantine
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Zeidler, Geoffrey Peter Louis
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Christopher
    Individual (8 offsprings)
    Officer
    (before 1991-04-25) ~ 1999-07-22
    OF - Secretary → CIF 0
  • 8
    Haslam, Albert Edward
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 2000-04-20
    OF - Director → CIF 0
  • 9
    Andersson, Thore
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2002-06-14 ~ 2006-03-08
    OF - Director → CIF 0
  • 10
    Collins, John Joseph
    Individual (26 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Robinson, David George
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2006-02-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Kittle, Robert Lewis
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 13
    Parker, Malcolm Stuart
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2000-04-20 ~ 2002-06-14
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual (38 offsprings)
    Officer
    2000-02-22 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 14
    Ian Donald Williams
    Individual (64 offsprings)
    Insolvency
    2010-11-30 ~ 2011-11-23
    IP - (Case 1) practitioner → CIF 0
  • 15
    Cairns, Thomas David
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2000-02-22 ~ 2002-10-04
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS TRANSPORT AVIATION SECURITY LIMITED

Period: 2005-04-15 ~ 2012-12-21
Company number: 02372926 06976172... (more)
Registered names
SECURITAS TRANSPORT AVIATION SECURITY LIMITED - Dissolved 06976172... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-12-21
Standard Industrial Classification
7487 - Other Business Activities

  • SECURITAS TRANSPORT AVIATION SECURITY LIMITED
    Info
    AIR SECURITY LIMITED - 2005-04-15
    AIR SECURITY SERVICES LIMITED - 2005-04-15
    FAIRHAM SERVICES LIMITED - 2005-04-15
    Registered number 02372926
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1989-04-17 and dissolved on 2012-12-21 (23 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.