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 2
Ceased 11
  • 1
    Lawrence, Christopher
    Individual (3 offsprings)
    Officer
    ~ 1999-07-22
    OF - Secretary → CIF 0
  • 2
    Martin, James John Ballantine
    Sales Director born in July 1946
    Individual
    Officer
    1992-04-21 ~ 1998-02-02
    OF - Director → CIF 0
  • 3
    Haslam, Albert Edward
    Operations Director born in October 1943
    Individual
    Officer
    1997-10-09 ~ 2000-04-20
    OF - Director → CIF 0
  • 4
    Andersson, Thore
    Director born in October 1954
    Individual
    Officer
    2002-06-14 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Kittle, Robert Lewis
    Accountant
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 6
    Cairns, Thomas David
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 7
    Ronning, Morten Trygue
    Director born in December 1960
    Individual
    Officer
    2002-10-04 ~ 2007-08-08
    OF - Director → CIF 0
  • 8
    Natt, Andrew William
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Rackstraw, Martin Charles
    Director born in August 1950
    Individual
    Officer
    ~ 1999-07-22
    OF - Director → CIF 0
  • 10
    Parker, Malcolm Stuart
    Accountant born in May 1951
    Individual
    Officer
    2000-04-20 ~ 2002-06-14
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual
    Officer
    2000-02-22 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 11
    Robinson, David George
    Director born in January 1949
    Individual
    Officer
    2006-02-10 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS TRANSPORT AVIATION SECURITY LIMITED

Previous names
AIR SECURITY LIMITED - 2005-04-15
AIR SECURITY SERVICES LIMITED - 1990-01-24
FAIRHAM SERVICES LIMITED - 1989-06-16
Standard Industrial Classification
7487 - Other Business Activities

  • SECURITAS TRANSPORT AVIATION SECURITY LIMITED
    Info
    AIR SECURITY LIMITED - 2005-04-15
    AIR SECURITY SERVICES LIMITED - 1990-01-24
    FAIRHAM SERVICES LIMITED - 1989-06-16
    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 company status is Dissolved.
    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.