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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Robb, Craig Brian
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (100 offsprings)
    Officer
    2011-02-03 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (224 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Bristow, James Terence
    Manager born in February 1952
    Individual (12 offsprings)
    Officer
    2003-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 7
    Hardyman, Suzanne Claire
    Born in August 1979
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 9
    Fox-andrews, Piers Norman James
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Jones, Richard
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Quinlan, Ian
    Manager born in July 1950
    Individual (37 offsprings)
    Officer
    2003-09-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Newman, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2011-02-03 ~ 2016-07-27
    OF - Director → CIF 0
  • 14
    Bowes, Michael Robert
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 15
    Broadbent, Simon Charles
    Manager born in May 1960
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2011-01-07
    OF - Director → CIF 0
  • 16
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (95 offsprings)
    Officer
    2012-06-18 ~ 2016-12-20
    OF - Director → CIF 0
  • 17
    White, David Anthony
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ 2003-09-19
    OF - Director → CIF 0
    White, David Anthony
    Director
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 18
    Cavanagh, Darron William
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Budd, Mark Andrew
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2013-10-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 20
    James, Stephen William
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2003-09-19 ~ 2010-05-24
    OF - Director → CIF 0
    James, Stephen William
    Company Director
    Individual (20 offsprings)
    Officer
    2003-09-19 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 21
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 22
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1993-03-05 ~ 1994-01-17
    OF - Nominee Director → CIF 0
    1993-03-05 ~ 1994-01-17
    OF - Nominee Secretary → CIF 0
  • 24
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VACANT PROPERTY SECURITY LIMITED

Period: 1996-02-12 ~ now
Company number: 02796579
Registered names
VACANT PROPERTY SECURITY LIMITED - now
LAW 535 LIMITED - 1993-12-15 03194228... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VACANT PROPERTY SECURITY LIMITED
    Info
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1996-02-12
    Registered number 02796579
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • VACANT PROPERTY SECURITY LIMITED
    S
    Registered number 2796579
    3rd Floor, International Buildings, Kingsway, London, England, WC2B 6ST
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • VACANT PROPERTY SECURITY LIMITED
    S
    Registered number 02796579
    Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Private Limited Company in Companies House, England
    CIF 2
  • VACANT PROPERTY SECURITY LIMITED
    S
    Registered number 2796579
    International Buildings, 71 Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BROOMCO (4016) LIMITED
    - now 03630879 05838576... (more)
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CAMWATCH LIMITED
    - now 03970762 05838576... (more)
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    DURUS SECURITY LIMITED
    08269000
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (10 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    VPS GUARDIANS LIMITED
    - now 12230713
    AGHOCO 1891 LIMITED - 2019-11-07
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (13 parents)
    Person with significant control
    2019-12-06 ~ 2019-12-06
    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
  • 20
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.