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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 2
  • 1
    Grant, Peter Anthony
    Accountant born in March 1947
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'mahony, James Anthony
    Security Consultant born in January 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ dissolved
    OF - Director → CIF 0
    O'mahony, James Anthony
    Security Consultant
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Anthony O'mahony
    Born in January 1953
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Jagtap, Malti
    Administrator born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Wakefield, Gavin
    Security Consultant born in November 1960
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 3
    Hamilton, Anthony
    Consultant born in January 1965
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-11-01
    OF - Director → CIF 0
  • 4
    Clark, Dean
    Builder born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2022-06-11
    OF - Director → CIF 0
  • 5
    Omahony, Jermiah
    Dog Handler/Behavioural Scient born in July 1954
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Rae, John Fraser
    Security Consultant born in May 1966
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Hepworth, Gavin
    Security Consultant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Black, Sharon
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 9
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-27 ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON SECURITY PLC.

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Cash at bank and in hand
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Net Assets/Liabilities
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Equity
50,000 GBP2023-04-30
50,000 GBP2022-04-30

  • CITY OF LONDON SECURITY PLC.
    Info
    Registered number 02923247
    icon of address11 Dettingen Crescent, Deepcut, Camberley, Surrey GU16 6GN
    PUBLIC LIMITED COMPANY incorporated on 1994-04-27 and dissolved on 2024-10-01 (30 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-27
    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.