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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Gordon, David
    Company Director born in June 1946
    Individual (30 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 2
    Kelly, Gavin Watson
    Chartered Accountant born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 3
    Warriner, Michael Gregory
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 4
    Woodworth, Robert Frederick
    Alarm Manufacturer born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 5
    Bristow, James Terence
    Company Director born in February 1952
    Individual (12 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 6
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (76 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 (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Has significant influence or control → CIF 0
  • 7
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Jukes, John Kenneth
    Financial Director born in October 1949
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2009-01-16
    OF - Director → CIF 0
    Jukes, John Kenneth
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 9
    Reilly, Robert James
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Mills, Ian Peter
    Managing Director born in May 1955
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 11
    Cannon, Geoffrey Lance
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Thomas, David Maxwell
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Walker, David Nigel
    Managing Director born in June 1958
    Individual (26 offsprings)
    Officer
    2008-01-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Horton, Jonathan Raymond
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 15
    Emery, Patricia Frances
    Individual (31 offsprings)
    Officer
    2000-06-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 16
    Randall, Martin Keith
    Finance Director born in July 1959
    Individual (50 offsprings)
    Officer
    1996-07-26 ~ 2000-06-01
    OF - Director → CIF 0
    Randall, Martin Keith
    Individual (50 offsprings)
    Officer
    1999-12-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 17
    Morris, Brian Bertram
    Company Director born in March 1943
    Individual (23 offsprings)
    Officer
    2000-10-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    2002-09-06 ~ 2008-01-09
    OF - Director → CIF 0
  • 19
    Veness, Jaqueline Susan
    Company Director born in November 1960
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 20
    Quinlan, Ian
    Chartered Accountant born in July 1950
    Individual (37 offsprings)
    Officer
    1999-11-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    How, David Alfred George
    Individual (19 offsprings)
    Officer
    1996-07-26 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 22
    Cunningham, Oliver Mark
    Finance Director born in May 1966
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Rayet, Navjot Pandohar
    Finance Director born in March 1976
    Individual (14 offsprings)
    Officer
    2019-07-31 ~ 2024-04-30
    OF - Director → CIF 0
    Rayet, Navjot Pandohar
    Individual (14 offsprings)
    Officer
    2019-07-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 24
    Armstrong, David William
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 25
    Crabb, Stephen John
    Accountant born in September 1956
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2008-01-09
    OF - Director → CIF 0
    Crabb, Stephen John
    Finance Director born in September 1956
    Individual (7 offsprings)
    2015-01-12 ~ 2019-07-31
    OF - Director → CIF 0
    Crabb, Stephen John
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 26
    Woodworth, Penelope Anne
    Travel Agent born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 27
    Rimmer, Terence
    General Manager born in March 1947
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1996-11-22
    OF - Director → CIF 0
  • 28
    Rumeau, Marc
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 29
    Cosh, Mark Robert Victor
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Davis, Alfred Morris
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 31
    Ball, Andrew Derek
    Company Director born in November 1962
    Individual (35 offsprings)
    Officer
    2020-02-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 32
    Freer, Robert Ian
    Director born in November 1964
    Individual (22 offsprings)
    Officer
    2018-08-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 33
    Fall, Anthony Alan
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 34
    Jaggers, Richard Clement
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 35
    Grimshaw, Peter John
    Sales Executive born in July 1942
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1998-11-30
    OF - Director → CIF 0
  • 36
    Jonas, Henry
    Dir born in September 1961
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Budd, Mark Andrew
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 38
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (92 offsprings)
    Officer
    2013-03-01 ~ 2015-01-12
    OF - Director → CIF 0
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (92 offsprings)
    2018-05-14 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Has significant influence or control → CIF 0
  • 39
    Broadbent, Simon
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 40
    Williams, Barrie David
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 41
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (107 offsprings)
    Officer
    2021-06-21 ~ 2023-01-13
    OF - Director → CIF 0
  • 42
    Other, Guy Anthony
    Chief Executive born in May 1965
    Individual (18 offsprings)
    Officer
    2015-01-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 43
    Thomas, David Charles
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 44
    Dibble, Keith George
    Individual (28 offsprings)
    Officer
    1998-08-03 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 45
    Fraser, Kenneth Dugald
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 46
    Lenczner, Matthew John
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 47
    Fraser, James Guy
    Operations Director born in September 1957
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 48
    Howard, Benjamin William
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Brentnall, Trevor Alan
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 50
    Mapstone, Andrew Richard Martin
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2002-04-17
    OF - Director → CIF 0
  • 51
    Reid, Kathleen Mary
    Accounts Manager born in July 1960
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1999-03-31
    OF - Director → CIF 0
    Reid, Kathleen Mary
    Individual (1 offspring)
    Officer
    ~ 1996-07-26
    OF - Secretary → CIF 0
  • 52
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3085 offsprings)
    Officer
    2009-01-16 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 53
    AMISTHA BIDCO LIMITED
    08312827 08312833
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    PROJECT CUBE BIDCO LIMITED
    11439640
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ORBIS PROTECT LIMITED

Period: 2014-05-09 ~ now
Company number: 02476859 06891195
Registered names
ORBIS PROTECT LIMITED - now 06891195
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 - 2014-05-09
    INTRUDER DETECTION SERVICES LIMITED - 2014-05-09
    Registered number 02476859
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 11
  • 1
    ENVIROHOARD LIMITED
    - now 06644853
    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 (8 parents)
    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
    LOOP SUSTAINABLE VISUALS LIMITED
    - now 15235037
    HALO GRAPHICS LIMITED - 2023-11-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    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
    OPTOSAFE HOLDINGS LIMITED
    SC656686
    Unit B, Citylink Industrial Estate, Helen Street, Glasgow, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-07-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    PANTHERA GROUP LIMITED
    - now 05332880 06644537
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2009-03-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PANTHERA SECURITY LIMITED
    06644968
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Person with significant control
    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
    PANTHERA TEMPORARY SITE SERVICES LIMITED
    15234690
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (6 parents)
    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
    PORTCULLIS SITE SECURITY LIMITED
    16752919
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    SECURE SITE (UK) LTD
    - now 04722711
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2023-02-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    SECURE SITE FIRE & SECURITY LTD
    07028126
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-17 ~ now
    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
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    VERITAS PROPERTY MANAGEMENT LIMITED
    - now 05364776
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    Beaufort House, Cricket Field Road, Uxbridge, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    VIGILANCE PROPERTIES LTD
    06682999
    Beaufort House, Cricket Field Road, Uxbridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.