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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 15
  • 1
    Brown, Colin Terence
    Senior Vice President Risk Mgmt born in December 1965
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Elliott, David Malcolm
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylormoore, Melissa Lee
    Chief Legal Officer born in June 1976
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ 2023-08-15
    OF - Director → CIF 0
    Taylormoore, Melissa Lee
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 4
    Lord, Valerie Joan
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 2008-11-24
    OF - Director → CIF 0
    Lord, Valerie Joan
    Secretary
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    King, Kelvin Charles
    Chief Operating Officer born in February 1975
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2018-07-22
    OF - Director → CIF 0
  • 6
    Moore, Gearoid
    Chief Legal Officer - Constellis born in December 1975
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ 2022-02-11
    OF - Director → CIF 0
    Moore, Gearoid
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 7
    Mathews Iii, David Graham
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2018-07-22 ~ 2018-11-07
    OF - Director → CIF 0
  • 8
    Allison, Mark
    President born in February 1968
    Individual (6 offsprings)
    Officer
    2018-11-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Mac Kenzie, Alastair Ronald Forrest, Lt Col
    Consultant born in February 1948
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Lord, Michael Peter
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1993-05-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 11
    Platt, Pieter John
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 12
    Donahue, Paul Philip
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2018-07-22 ~ 2018-11-07
    OF - Director → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1993-05-06 ~ 1993-05-17
    OF - Nominee Director → CIF 0
  • 14
    2177 Centerville Rd, Suite 400, Wilmington, Delaware, United States
    Corporate (159 offsprings)
    Person with significant control
    2016-09-13 ~ 2020-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-05-06 ~ 1993-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SRSM LTD

Period: 2015-05-06 ~ now
Company number: 02815715
Registered names
SRSM LTD - now
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Equity
Called up share capital
50,000 GBP2025-01-26
50,000 GBP2024-01-26
Retained earnings (accumulated losses)
-50,000 GBP2025-01-26
-50,000 GBP2024-01-26
Equity
0 GBP2025-01-26
0 GBP2024-01-26
Average Number of Employees
02024-01-27 ~ 2025-01-26
02023-01-27 ~ 2024-01-26

Related profiles found in government register
  • SRSM LTD
    Info
    STIRLING SECURITY LIMITED - 2015-05-06
    Registered number 02815715
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • SRSM LTD
    S
    Registered number 02815715
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SFML LIMITED
    - now 03721630
    STIRLING FACILITIES MANAGEMENT LIMITED - 2015-04-23
    SPECIALCORE LIMITED - 1999-04-12
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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