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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
    Lane, Carolyn Jean
    Managing Director born in April 1963
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2009-06-08
    OF - Director → CIF 0
  • 2
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Smiley, Mark Richard
    Born in August 1977
    Individual (99 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Elam, Roger David
    Engineering Director born in August 1969
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 7
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 11
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Rogers, Matthew
    Finance born in February 1965
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Pike, Janine Carole
    Company Secretary born in May 1957
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-06-05
    OF - Director → CIF 0
    Pike, Janine Carole
    Individual (1 offspring)
    Officer
    ~ 2008-06-05
    OF - Secretary → CIF 0
  • 18
    Antoniou, Christopher
    Sales Director born in December 1967
    Individual (9 offsprings)
    Officer
    2008-06-05 ~ 2011-02-15
    OF - Director → CIF 0
  • 19
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 20
    Pike, Stephen Robert
    Security Installations born in October 1955
    Individual (3 offsprings)
    Officer
    ~ 2008-06-05
    OF - Director → CIF 0
  • 21
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ 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, 846 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    RBS SECRETARIES LIMITED
    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
  • 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.