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
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Benjamin William
    Accountant born in October 1975
    Individual (22 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Cannon, Geoffrey Lance
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Walker, David Nigel
    Managing Director born in June 1958
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Dibble, Keith George
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 4
    Jonas, Henry
    Dir born in September 1961
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Reilly, Robert James
    Company Director born in February 1939
    Individual
    Officer
    1996-07-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Fraser, Kenneth Dugald
    Company Director born in March 1949
    Individual
    Officer
    2000-10-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Emery, Patricia Frances
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Freer, Robert Ian
    Director born in November 1964
    Individual
    Officer
    2018-08-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 10
    Brentnall, Trevor Alan
    Company Director born in June 1947
    Individual
    Officer
    1996-07-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 11
    Jaggers, Richard Clement
    Company Director born in September 1956
    Individual
    Officer
    2000-10-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 12
    Horton, Jonathan Raymond
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2008-01-09
    OF - Director → CIF 0
  • 14
    Reid, Kathleen Mary
    Accounts Manager born in July 1960
    Individual
    Officer
    1996-12-09 ~ 1999-03-31
    OF - Director → CIF 0
    Reid, Kathleen Mary
    Individual
    Officer
    ~ 1996-07-26
    OF - Secretary → CIF 0
  • 15
    Ball, Andrew Derek
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 16
    How, David Alfred George
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 17
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-01-12
    OF - Director → CIF 0
    2018-05-14 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Has significant influence or control → CIF 0
  • 18
    Williams, Barrie David
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 19
    Cosh, Mark Robert Victor
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    OF - Director → CIF 0
  • 21
    Rimmer, Terence
    General Manager born in March 1947
    Individual
    Officer
    1994-03-28 ~ 1996-11-22
    OF - Director → CIF 0
  • 22
    Mapstone, Andrew Richard Martin
    Company Director born in November 1963
    Individual
    Officer
    2001-01-02 ~ 2002-04-17
    OF - Director → CIF 0
  • 23
    Other, Guy Anthony
    Chief Executive born in May 1965
    Individual (7 offsprings)
    Officer
    2015-01-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 24
    Cunningham, Oliver Mark
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Rumeau, Marc
    Director born in December 1951
    Individual
    Officer
    2008-09-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 26
    Woodworth, Robert Frederick
    Alarm Manufacturer born in May 1946
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 27
    Crabb, Stephen John
    Accountant born in September 1956
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2008-01-09
    OF - Director → CIF 0
    Crabb, Stephen John
    Finance Director born in September 1956
    Individual (6 offsprings)
    2015-01-12 ~ 2019-07-31
    OF - Director → CIF 0
    Crabb, Stephen John
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 28
    Grimshaw, Peter John
    Sales Executive born in July 1942
    Individual
    Officer
    1994-03-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Gordon, David
    Company Director born in June 1946
    Individual (21 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 30
    Warriner, Michael Gregory
    Company Director born in June 1946
    Individual
    Officer
    2000-10-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 31
    Kelly, Gavin Watson
    Chartered Accountant born in June 1940
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 32
    Randall, Martin Keith
    Finance Director born in July 1959
    Individual (7 offsprings)
    Officer
    1996-07-26 ~ 2000-06-01
    OF - Director → CIF 0
    Randall, Martin Keith
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 33
    Quinlan, Ian
    Chartered Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Thomas, David Maxwell
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 35
    Thomas, David Charles
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 36
    Jukes, John Kenneth
    Financial Director born in October 1949
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2009-01-16
    OF - Director → CIF 0
    Jukes, John Kenneth
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 37
    Fraser, James Guy
    Operations Director born in September 1957
    Individual
    Officer
    1998-11-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 38
    Veness, Jaqueline Susan
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 39
    Armstrong, David William
    Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 40
    Morris, Brian Bertram
    Company Director born in March 1943
    Individual (14 offsprings)
    Officer
    2000-10-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 41
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 42
    Bristow, James Terence
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 43
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    OF - Director → CIF 0
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (51 offsprings)
    2018-05-14 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Has significant influence or control → CIF 0
  • 44
    Lenczner, Matthew John
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 45
    Fall, Anthony Alan
    Company Director born in August 1950
    Individual
    Officer
    1998-11-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 46
    Woodworth, Penelope Anne
    Travel Agent born in November 1940
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 47
    Mills, Ian Peter
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 48
    Rayet, Navjot Pandohar
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-04-30
    OF - Director → CIF 0
    Rayet, Navjot Pandohar
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 49
    Broadbent, Simon
    Director born in May 1960
    Individual
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 50
    Beaufort 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
  • 51
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-01-16 ~ 2011-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ORBIS PROTECT LIMITED

Previous names
SITEXORBIS LIMITED - 2014-05-09
ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Standard Industrial Classification
80100 - Private Security Activities
Related profiles found in government register
  • ORBIS PROTECT LIMITED
    Info
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Registered number 02476859
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • ORBIS PROTECT LIMITED
    S
    Registered number 02476859
    Beaufort 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 10
  • 1
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA UTILITIES LIMITED - 2009-04-20
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HALO GRAPHICS LIMITED - 2023-11-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    15 Spiersbridge Way Thornliebank, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2009-03-10
    Beaufort 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
    2025-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    355,173 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    119,282 GBP2023-03-31
    Person with significant control
    2023-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,792 GBP2023-03-31
    Person with significant control
    2023-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The 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
    2022-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    20a Eccleston Street Eccleston Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,240 GBP2022-08-31
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.