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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
    Kazes, Stephane Nissim
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, John Finbarr
    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
  • 3
    Blecko, Lars
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Chippendale, Peter John
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2007-11-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Ericsson, Hakan Ulf
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    Mccloskey, James Patrick
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2000-01-07
    OF - Director → CIF 0
  • 7
    Aslund, Erik Daniel
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Weaver, Daniel Clyde
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-06-22
    OF - Director → CIF 0
  • 9
    Brown, Denis Roy
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 2000-01-07
    OF - Director → CIF 0
  • 10
    Haker, Johan Anders Martin
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2015-04-20 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    Vitamente, Robert
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-11-14
    OF - Director → CIF 0
  • 12
    Corkery, Brendan Richard John
    Born in June 1956
    Individual (7 offsprings)
    Officer
    (before 1993-02-27) ~ 1998-04-03
    OF - Director → CIF 0
  • 13
    Gibbs, Timothy David
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 14
    HÖgberg, Nils Sven Patrik
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Dodson, Minot
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1993-02-27) ~ 1996-02-05
    OF - Director → CIF 0
  • 16
    Winberg, Hakan Gustaf Oscar
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Dahlfors, Jarl Eric Helmer Gunnar
    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
  • 18
    Uebel, Mats
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 19
    Brown, Gerard Shannon
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-11-14
    OF - Director → CIF 0
  • 20
    O'neil, Terence Neil
    Born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1993-02-27) ~ 1998-04-06
    OF - Director → CIF 0
  • 21
    Bailey, Ashley Lawrence
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2008-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Davis, James Flint
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1999-02-06
    OF - Director → CIF 0
  • 23
    Dobbs, Neil Stoker
    Born in August 1960
    Individual (24 offsprings)
    Officer
    1997-04-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 24
    Berglund, Thomas Fredrik
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 25
    Woelk, Larry Gene
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 2000-01-07
    OF - Director → CIF 0
  • 26
    Grahm, Mikael
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2008-02-12 ~ 2008-12-24
    OF - Director → CIF 0
  • 27
    Hogman, Kenneth Gustav Roger
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 28
    Clements, Edward John
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 1998-10-09
    OF - Director → CIF 0
  • 29
    Walker, Don Wilson
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1993-02-27) ~ 1996-02-05
    OF - Director → CIF 0
  • 30
    Carter, Charles Michael
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1995-06-19 ~ 2000-01-07
    OF - Director → CIF 0
  • 31
    White, Thomas Edward
    Individual (6 offsprings)
    Officer
    (before 1993-02-27) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 32
    Lowden, Stuart Duncan
    Born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1993-02-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Stein, Carrie Ann
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 34
    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, 932 offsprings)
    Officer
    2000-04-12 ~ 2008-06-07
    OF - Secretary → CIF 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, 477 offsprings)
    Officer
    2008-06-07 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 5 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.