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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 36
  • 1
    Stein, Carrie Ann
    Asst Group Legal Counsel
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Dodson, Minot
    Company Director born in December 1914
    Individual (1 offspring)
    Officer
    (before 1993-02-27) ~ 1996-02-05
    OF - Director → CIF 0
  • 3
    Chippendale, Peter John
    Financial Director born in June 1969
    Individual (8 offsprings)
    Officer
    2007-11-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Carter, Charles Michael
    General Counsel born in April 1943
    Individual (7 offsprings)
    Officer
    1995-06-19 ~ 2000-01-07
    OF - Director → CIF 0
  • 5
    Uebel, Mats
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 6
    Hogman, Kenneth Gustav Roger
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    1997-04-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 8
    Lowden, Stuart Duncan
    Chartered Accountant born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1993-02-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Ericsson, Hakan Ulf
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Bailey, Ashley Lawrence
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2008-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Dahlfors, Jarl Eric Helmer Gunnar
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2009-05-27
    OF - Director → CIF 0
    2013-09-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Woelk, Larry Gene
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 2000-01-07
    OF - Director → CIF 0
  • 13
    Vitamente, Robert
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-11-14
    OF - Director → CIF 0
  • 14
    Corkery, Brendan Richard John
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    (before 1993-02-27) ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Mccloskey, James Patrick
    Company Director born in February 1941
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2000-01-07
    OF - Director → CIF 0
  • 16
    White, Thomas Edward
    Individual (6 offsprings)
    Officer
    (before 1993-02-27) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Brown, Gerard Shannon
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-11-14
    OF - Director → CIF 0
  • 18
    O'mahony, John Finbarr
    Chartered Accountant born in September 1959
    Individual (28 offsprings)
    Officer
    1998-04-03 ~ 2000-02-16
    OF - Director → CIF 0
    O'mahony, John Finbarr
    Individual (28 offsprings)
    Officer
    1998-06-30 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 19
    Weaver, Daniel Clyde
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-06-22
    OF - Director → CIF 0
  • 20
    Blecko, Lars
    Ceo born in November 1957
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 21
    Brown, Denis Roy
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 2000-01-07
    OF - Director → CIF 0
  • 22
    Kazes, Stephane Nissim
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 23
    Berglund, Thomas Fredrik
    President And Ceo Securitas Ab born in June 1952
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 24
    Gibbs, Timothy David
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Clements, Edward John
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 1998-10-09
    OF - Director → CIF 0
  • 26
    HÖgberg, Nils Sven Patrik
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Walker, Don Wilson
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1993-02-27) ~ 1996-02-05
    OF - Director → CIF 0
  • 28
    Haker, Johan Anders Martin
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2015-04-20 ~ 2022-06-13
    OF - Director → CIF 0
  • 29
    O'neil, Terence Neil
    Company Director born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1993-02-27) ~ 1998-04-06
    OF - Director → CIF 0
  • 30
    Aslund, Erik Daniel
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 31
    Davis, James Flint
    Director born in December 1936
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1999-02-06
    OF - Director → CIF 0
  • 32
    Grahm, Mikael
    Director Hr & Legal born in August 1966
    Individual (8 offsprings)
    Officer
    2008-02-12 ~ 2008-12-24
    OF - Director → CIF 0
  • 33
    Winberg, Hakan Gustaf Oscar
    Chief Financial Controller born in September 1956
    Individual (11 offsprings)
    Officer
    2000-01-17 ~ 2007-11-20
    OF - Director → CIF 0
  • 34
    Loomis Ab, P.o. Box 702, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2008-06-07 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 36
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2000-04-12 ~ 2008-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOMIS HOLDING UK LIMITED

Period: 2007-03-29 ~ now
Company number: 02586369
Registered names
LOOMIS HOLDING UK LIMITED - now
SOLIDHELP LIMITED - 1991-06-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOOMIS HOLDING UK LIMITED
    Info
    SECURITAS HOLDING UK LIMITED - 2007-03-29
    PINKERTON NORTH ATLANTIC LIMITED - 2007-03-29
    PINKERTON'S NORTH ATLANTIC LIMITED - 2007-03-29
    SOLIDHELP LIMITED - 2007-03-29
    Registered number 02586369
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham NG7 2UL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • LOOMIS HOLDING UK LIMITED
    S
    Registered number 02586369
    The Lookout, 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom, NG7 2UL
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOOMIS UK LIMITED
    - now 03200432
    SECURITAS UK LIMITED - 2007-03-29
    TRADEIDEAL LIMITED - 1996-06-20
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.