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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 25
  • 1
    Helas, John Peter
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Antoniou, Christopher
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2008-06-05 ~ 2011-02-15
    OF - Director → CIF 0
  • 3
    Rogers, Matthew
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 5
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 7
    Elam, Roger David
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 8
    Pike, Stephen Robert
    Born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Lane, Carolyn Jean
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2009-06-08
    OF - Director → CIF 0
  • 10
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Pike, Janine Carole
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2008-06-05
    OF - Director → CIF 0
    Pike, Janine Carole
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 2008-06-05
    OF - Secretary → CIF 0
  • 12
    Ginnever, Bruce Quentin
    Born in September 1956
    Individual (52 offsprings)
    Officer
    2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Wheeler, Helen Teresa
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Merrifield, Stephanie Irene
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Coleman, Mark Andrew
    Born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Kennedy, Shaun William
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 22
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 932 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    PASK 101 LIMITED - now
    RBS SECRETARIES LIMITED
    - 2026-04-14 04439627
    Suite 16 Beaufort Court, Admirals Way, Docklands, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 24
    VERIFIER CAPITAL LIMITED
    06057618
    270, Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SECURITAS TECHNOLOGY LIMITED
    - now 00181585
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    24, Old Queen Street, London, England
    Active Corporate (52 parents, 13 offsprings)
    Person with significant control
    2023-08-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SRP SECURITY SYSTEMS LIMITED

Period: 2000-06-29 ~ 2023-12-26
Company number: 02407509
Registered names
SRP SECURITY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SRP SECURITY SYSTEMS LIMITED
    Info
    SRP ELECTRICAL LIMITED - 2000-06-29
    Registered number 02407509
    24 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-24 and dissolved on 2023-12-26 (34 years 5 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.