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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 43
  • 1
    Parker, Malcolm Stuart
    Born in May 1951
    Individual (37 offsprings)
    Officer
    2000-09-30 ~ 2002-06-14
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual (37 offsprings)
    Officer
    2000-11-16 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 2
    Zeidler, Geoffrey Peter Louis
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2008-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Carter, Charles Michael
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1995-06-19 ~ 1999-10-07
    OF - Director → CIF 0
  • 4
    Hohler, Harriet Valentine
    Born in February 1967
    Individual (1 offspring)
    Officer
    1991-10-09 ~ 1991-10-11
    OF - Director → CIF 0
    Hohler, Harriet Valentine
    Individual (1 offspring)
    Officer
    1991-10-09 ~ 1991-10-09
    OF - Secretary → CIF 0
  • 5
    Andersson, Thore
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2002-06-14 ~ 2006-03-08
    OF - Director → CIF 0
  • 6
    Matthews, Nadine Estelle
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Collins, John Joseph
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2011-11-22 ~ 2023-02-01
    OF - Director → CIF 0
    Collins, John Joseph
    Individual (26 offsprings)
    Officer
    2002-06-14 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 8
    Kennedy, Shaun William
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2013-06-14 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Dobbs, Neil Stoker
    Born in August 1960
    Individual (22 offsprings)
    Officer
    1997-04-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Cairns, David
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2000-09-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 11
    Wathen, Thomas William
    Born in October 1929
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1992-12-07
    OF - Director → CIF 0
  • 12
    Bishop, Ruth
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 13
    Lowden, Stuart Duncan
    Born in November 1954
    Individual (17 offsprings)
    Officer
    1991-10-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Woelk, Larry Gene
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 15
    Vitamente, Robert
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1992-12-07 ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Corkery, Brendan Richard John
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1991-10-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    Mccloskey, James Patrick
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 1999-10-07
    OF - Director → CIF 0
  • 18
    Norris, Adam John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Berger, Albert Joseph
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1991-10-11 ~ 1992-12-07
    OF - Director → CIF 0
  • 20
    White, Thomas Edward
    Individual (6 offsprings)
    Officer
    1992-01-15 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 21
    Brown, Gerard Shannon
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1992-12-07 ~ 1994-11-14
    OF - Director → CIF 0
  • 22
    O'mahony, John Finbarr
    Born in September 1959
    Individual (28 offsprings)
    Officer
    1998-04-03 ~ 2000-11-16
    OF - Director → CIF 0
    O'mahony, John Finbarr
    Individual (28 offsprings)
    Officer
    1998-06-30 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 23
    Hodgson, Raymond
    Born in November 1949
    Individual (1 offspring)
    Officer
    1999-02-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Weaver, Daniel Clyde
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1991-10-11 ~ 1994-06-22
    OF - Director → CIF 0
  • 25
    Ronning, Morten Trygue
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2007-08-08
    OF - Director → CIF 0
  • 26
    Menzies, Norman Edward
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1999-02-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Brown, Denis Roy
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 1999-10-07
    OF - Director → CIF 0
  • 28
    Robinson, David George
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 29
    Collins, Andrew Mckeown
    Born in April 1966
    Individual (34 offsprings)
    Officer
    1991-10-09 ~ 1991-10-11
    OF - Director → CIF 0
  • 30
    Williams, Philip Anthony
    Born in July 1948
    Individual (21 offsprings)
    Officer
    1999-02-06 ~ 2001-08-28
    OF - Director → CIF 0
  • 31
    Clements, Edward John
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 1998-10-09
    OF - Director → CIF 0
  • 32
    Deering, Carl Bernard
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2000-11-16 ~ 2001-11-16
    OF - Director → CIF 0
  • 33
    Anchors, Andrew Alan
    Born in November 1968
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2004-07-15
    OF - Director → CIF 0
  • 34
    O'neil, Terence Neil
    Born in May 1938
    Individual (8 offsprings)
    Officer
    1991-10-15 ~ 1998-04-06
    OF - Director → CIF 0
  • 35
    Davis, James Flint
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1999-02-06
    OF - Director → CIF 0
  • 36
    Poole, Richard Herbert
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1991-10-11 ~ 1992-08-26
    OF - Director → CIF 0
  • 37
    Natt, Andrew William
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2011-04-28
    OF - Director → CIF 0
  • 38
    Coleman, Mark Andrew
    Born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-07-17 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
  • 40
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 129 offsprings)
    Officer
    1991-10-09 ~ 1992-01-15
    OF - Secretary → CIF 0
  • 41
    GOODWILLE LIMITED
    - now 02126896
    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
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-07-17 ~ 1991-10-09
    OF - Nominee Director → CIF 0
  • 43
    SECURITAS SERVICES HOLDING UK LIMITED
    05759961 02073469... (more)
    Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURITAS SECURITY SERVICES LTD

Period: 2000-12-13 ~ now
Company number: 02630124 01146486... (more)
Registered names
SECURITAS SECURITY SERVICES LTD - now 01146486... (more)
MEASUREDEED LIMITED - 1991-10-10
Standard Industrial Classification
99999 - Dormant Company

  • SECURITAS SECURITY SERVICES LTD
    Info
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    PINKERTON SECURITY SERVICES LIMITED - 2000-12-13
    PINKERTON'S SECURITY SERVICES LIMITED - 2000-12-13
    MEASUREDEED LIMITED - 2000-12-13
    Registered number 02630124
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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