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 4
  • 1
    Gibbs, Timothy David
    Head Of Finance & Administration born in March 1976
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kazes, Stephane Nissim
    Company Director born in June 1979
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Aslund, Erik Daniel
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Loomis Ab, P.o. Box 702, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Bailey, Ashley Lawrence
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Carter, Charles Michael
    General Counsel born in April 1943
    Individual
    Officer
    1995-06-19 ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Ericsson, Hakan Ulf
    Director born in November 1962
    Individual
    Officer
    2007-03-26 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Lowden, Stuart Duncan
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Vitamente, Robert
    Company Director born in December 1945
    Individual
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 6
    Corkery, Brendan Richard John
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    O'neil, Terence Neil
    Company Director born in May 1938
    Individual
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
  • 8
    Walker, Don Wilson
    Company Director born in December 1941
    Individual
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 9
    Chippendale, Peter John
    Financial Director born in June 1969
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Brown, Gerard Shannon
    Company Director born in July 1941
    Individual
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 11
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 12
    Dodson, Minot
    Company Director born in December 1914
    Individual
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 13
    Stein, Carrie Ann
    Asst Group Legal Counsel
    Individual
    Officer
    2003-11-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 14
    HÖgberg, Nils Sven Patrik
    Managing Director born in June 1968
    Individual
    Officer
    2018-12-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Uebel, Mats
    Individual
    Officer
    2000-04-12 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 16
    Mccloskey, James Patrick
    Company Director born in February 1941
    Individual
    Officer
    1995-06-20 ~ 2000-01-07
    OF - Director → CIF 0
  • 17
    Grahm, Mikael
    Director Hr & Legal born in August 1966
    Individual
    Officer
    2008-02-12 ~ 2008-12-24
    OF - Director → CIF 0
  • 18
    Clements, Edward John
    Director born in January 1940
    Individual
    Officer
    1997-04-14 ~ 1998-10-09
    OF - Director → CIF 0
  • 19
    O'mahony, John Finbarr
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2000-02-16
    OF - Director → CIF 0
    O'mahony, John Finbarr
    Individual (9 offsprings)
    Officer
    1998-06-30 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 20
    Haker, Johan Anders Martin
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2022-06-13
    OF - Director → CIF 0
  • 21
    Woelk, Larry Gene
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2000-01-07
    OF - Director → CIF 0
  • 22
    White, Thomas Edward
    Individual
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 23
    Weaver, Daniel Clyde
    Company Director born in October 1945
    Individual
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 24
    Brown, Denis Roy
    Company Director born in August 1939
    Individual
    Officer
    1995-06-20 ~ 2000-01-07
    OF - Director → CIF 0
  • 25
    Davis, James Flint
    Director born in December 1936
    Individual
    Officer
    1997-04-21 ~ 1999-02-06
    OF - Director → CIF 0
  • 26
    Hogman, Kenneth Gustav Roger
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 27
    Dahlfors, Jarl Eric Helmer Gunnar
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2009-05-27
    OF - Director → CIF 0
    2013-09-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Blecko, Lars
    Ceo born in November 1957
    Individual
    Officer
    2008-02-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 29
    Winberg, Hakan Gustaf Oscar
    Chief Financial Controller born in September 1956
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2007-11-20
    OF - Director → CIF 0
  • 30
    Berglund, Thomas Fredrik
    President And Ceo Securitas Ab born in June 1952
    Individual
    Officer
    2000-01-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 31
    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
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2000-04-12 ~ 2008-06-07
    PE - Secretary → CIF 0
  • 32
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-07 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LOOMIS HOLDING UK LIMITED

Previous names
SECURITAS HOLDING UK LIMITED - 2007-03-29
PINKERTON NORTH ATLANTIC LIMITED - 2000-03-09
PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
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 - 2000-03-09
    PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
    SOLIDHELP LIMITED - 1991-06-17
    Registered number 02586369
    6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire NG1 5FS
    Private Limited Company incorporated on 1991-02-27 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LOOMIS HOLDING UK LIMITED
    S
    Registered number 02586369
    6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 5FS
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURITAS UK LIMITED - 2007-03-29
    TRADEIDEAL LIMITED - 1996-06-20
    6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.