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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 3
  • 1
    Davis, Alfred Morris
    Born in December 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Benjamin William
    Born in October 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Grimshaw, Peter John
    Sales Executive born in July 1942
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Williams, Barrie David
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 3
    Cannon, Geoffrey Lance
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Other, Guy Anthony
    Chief Executive born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2008-01-09
    OF - Director → CIF 0
  • 6
    Jaggers, Richard Clement
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 7
    How, David Alfred George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-26 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 8
    Quinlan, Ian
    Chartered Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Mapstone, Andrew Richard Martin
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-04-17
    OF - Director → CIF 0
  • 10
    Fraser, Kenneth Dugald
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 11
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Mills, Ian Peter
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 13
    Bristow, James Terence
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 14
    Randall, Martin Keith
    Finance Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2000-06-01
    OF - Director → CIF 0
    Randall, Martin Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 15
    Emery, Patricia Frances
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 16
    Walker, David Nigel
    Managing Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Reilly, Robert James
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-01-12
    OF - Director → CIF 0
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (60 offsprings)
    icon of calendar 2018-05-14 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    PE - Has significant influence or control → CIF 0
  • 19
    Fraser, James Guy
    Operations Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Rayet, Navjot Pandohar
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2024-04-30
    OF - Director → CIF 0
    Rayet, Navjot Pandohar
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 21
    Veness, Jaqueline Susan
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 22
    Rumeau, Marc
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 23
    Horton, Jonathan Raymond
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 24
    Jukes, John Kenneth
    Financial Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2009-01-16
    OF - Director → CIF 0
    Jukes, John Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 25
    Gordon, David
    Company Director born in June 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 26
    Freer, Robert Ian
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 27
    Reid, Kathleen Mary
    Accounts Manager born in July 1960
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1999-03-31
    OF - Director → CIF 0
    Reid, Kathleen Mary
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Secretary → CIF 0
  • 28
    Broadbent, Simon
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 29
    Dibble, Keith George
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 30
    Woodworth, Penelope Anne
    Travel Agent born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 31
    Ball, Andrew Derek
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 32
    Lenczner, Matthew John
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Thomas, David Charles
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 34
    Morris, Brian Bertram
    Company Director born in March 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 35
    Rimmer, Terence
    General Manager born in March 1947
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1996-11-22
    OF - Director → CIF 0
  • 36
    Cunningham, Oliver Mark
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 37
    Fall, Anthony Alan
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 38
    Warriner, Michael Gregory
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 39
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-01-12
    OF - Director → CIF 0
    icon of calendar 2018-05-14 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    PE - Has significant influence or control → CIF 0
  • 40
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2023-01-13
    OF - Director → CIF 0
  • 41
    Kelly, Gavin Watson
    Chartered Accountant born in June 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 42
    Armstrong, David William
    Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 43
    Crabb, Stephen John
    Accountant born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-01-09
    OF - Director → CIF 0
    Crabb, Stephen John
    Finance Director born in September 1956
    Individual (6 offsprings)
    icon of calendar 2015-01-12 ~ 2019-07-31
    OF - Director → CIF 0
    Crabb, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 44
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 45
    Brentnall, Trevor Alan
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 46
    Thomas, David Maxwell
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 47
    Cosh, Mark Robert Victor
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 48
    Woodworth, Robert Frederick
    Alarm Manufacturer born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 49
    Jonas, Henry
    Dir born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 50
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-01-16 ~ 2011-09-27
    PE - Secretary → CIF 0
  • 51
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ORBIS PROTECT LIMITED

Previous names
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
SITEXORBIS LIMITED - 2014-05-09
ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
Standard Industrial Classification
80100 - Private Security Activities
Related profiles found in government register
  • ORBIS PROTECT LIMITED
    Info
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    SITEXORBIS LIMITED - 1997-06-30
    ORBIS PROPERTY PROTECTION LIMITED - 1997-06-30
    Registered number 02476859
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ORBIS PROTECT LIMITED
    S
    Registered number 02476859
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England, UB8 1QG
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA UTILITIES LIMITED - 2009-04-20
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HALO GRAPHICS LIMITED - 2023-11-10
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address15 Spiersbridge Way Thornliebank, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2009-03-10
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,463,712 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    355,173 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,282 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,792 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    icon of addressThe Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    906,609 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address20a Eccleston Street Eccleston Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.