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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
Active 4
  • 1
    Matthews, Nadine Estelle
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Mark Andrew
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2012-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Williams, Philip Anthony
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-06 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Berger, Albert Joseph
    Executive born in August 1936
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 1992-12-07
    OF - Director → CIF 0
  • 3
    Woelk, Larry Gene
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 4
    Corkery, Brendan Richard John
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 5
    Collins, John Joseph
    Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2023-02-01
    OF - Director → CIF 0
    Collins, John Joseph
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 6
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    O'neil, Terence Neil
    Security Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1998-04-06
    OF - Director → CIF 0
  • 8
    Carter, Charles Michael
    General Counsel born in April 1943
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1999-10-07
    OF - Director → CIF 0
  • 9
    Brown, Denis Roy
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Cairns, David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 11
    Deering, Carl Bernard
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Zeidler, Geoffrey Peter Louis
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Natt, Andrew William
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Vitamente, Robert
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1994-11-14
    OF - Director → CIF 0
  • 16
    Robinson, David George
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Ronning, Morten Trygue
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2007-08-08
    OF - Director → CIF 0
  • 18
    Clements, Edward John
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-10-09
    OF - Director → CIF 0
  • 19
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2025-06-24
    OF - Director → CIF 0
  • 20
    Anchors, Andrew Alan
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-07-15
    OF - Director → CIF 0
  • 21
    Andersson, Thore
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2006-03-08
    OF - Director → CIF 0
  • 22
    Menzies, Norman Edward
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1999-02-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    Weaver, Daniel Clyde
    Finance Executive born in October 1945
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 1994-06-22
    OF - Director → CIF 0
  • 24
    Collins, Andrew Mckeown
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1991-10-11
    OF - Director → CIF 0
  • 25
    Hodgson, Raymond
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-02-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Lowden, Stuart Duncan
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    O'mahony, John Finbarr
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2000-11-16
    OF - Director → CIF 0
    O'mahony, John Finbarr
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 28
    Wathen, Thomas William
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1992-12-07
    OF - Director → CIF 0
  • 29
    Bishop, Ruth
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 30
    Mccloskey, James Patrick
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1999-10-07
    OF - Director → CIF 0
  • 31
    White, Thomas Edward
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 32
    Parker, Malcolm Stuart
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2002-06-14
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 33
    Brown, Gerard Shannon
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1994-11-14
    OF - Director → CIF 0
  • 34
    Davis, James Flint
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-02-06
    OF - Director → CIF 0
  • 35
    Poole, Richard Herbert
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 1992-08-26
    OF - Director → CIF 0
  • 36
    Hohler, Harriet Valentine
    Trainee Solicitor born in February 1967
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1991-10-11
    OF - Director → CIF 0
    Hohler, Harriet Valentine
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1991-10-09
    OF - Secretary → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-17 ~ 1991-10-09
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1991-10-09 ~ 1992-01-15
    PE - Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-07-17 ~ 1991-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURITAS SECURITY SERVICES LTD

Previous names
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
MEASUREDEED LIMITED - 1991-10-10
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
Standard Industrial Classification
99999 - Dormant Company

  • SECURITAS SECURITY SERVICES LTD
    Info
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    MEASUREDEED LIMITED - 2000-12-13
    PINKERTON SECURITY SERVICES LIMITED - 2000-12-13
    PINKERTON'S SECURITY SERVICES LIMITED - 2000-12-13
    Registered number 02630124
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.