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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
Active 6
  • 1
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    icon of address24, Old Queen Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-08-10 ~ dissolved
    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
Ceased 19
  • 1
    Pike, Janine Carole
    Company Secretary born in May 1957
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2008-06-05
    OF - Director → CIF 0
    Pike, Janine Carole
    Individual
    Officer
    icon of calendar ~ 2008-06-05
    OF - Secretary → CIF 0
  • 2
    Lane, Carolyn Jean
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Elam, Roger David
    Engineering Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 9
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Rogers, Matthew
    Finance born in February 1965
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Pike, Stephen Robert
    Security Installations born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-06-05
    OF - Director → CIF 0
  • 14
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 16
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    Antoniou, Christopher
    Sales Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2011-02-15
    OF - Director → CIF 0
  • 18
    icon of addressSuite 16 Beaufort Court, Admirals Way, Docklands, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2008-06-05 ~ 2009-01-21
    PE - Secretary → CIF 0
  • 19
    icon of address270, Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SRP SECURITY SYSTEMS LIMITED

Previous name
SRP ELECTRICAL LIMITED - 2000-06-29
Standard Industrial Classification
99999 - Dormant Company

  • SRP SECURITY SYSTEMS LIMITED
    Info
    SRP ELECTRICAL LIMITED - 2000-06-29
    Registered number 02407509
    icon of address24 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.