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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 25
  • 1
    Ni Mhurchu, Una Irene Geraldine
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Ni Mhurchu, Una Irene Geraldine
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Scobie, James Martin
    Director born in November 1958
    Individual (26 offsprings)
    Officer
    2007-11-30 ~ 2010-02-28
    OF - Director → CIF 0
    Scobie, James Martin
    Finance Director
    Individual (26 offsprings)
    Officer
    2007-11-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Trevor John Binyon
    Individual (5 offsprings)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mr Roger Leonard Burdett
    Born in September 1950
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Perfect, Ian
    Accountant born in November 1961
    Individual (14 offsprings)
    Officer
    2003-12-12 ~ 2007-11-30
    OF - Director → CIF 0
    Perfect, Ian
    Accountant
    Individual (14 offsprings)
    Officer
    2006-12-14 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Howroyd, David Rowan
    Director born in August 1953
    Individual (25 offsprings)
    Officer
    2006-11-27 ~ 2009-04-08
    OF - Director → CIF 0
  • 7
    Kennedy, Michael Patrick
    Company Director born in March 1979
    Individual (49 offsprings)
    Officer
    2021-02-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Giles, Simon Kenneth
    Finance Director born in April 1974
    Individual (51 offsprings)
    Officer
    2015-09-28 ~ 2022-01-31
    OF - Director → CIF 0
    Giles, Simon Kenneth
    Individual (51 offsprings)
    Officer
    2015-09-28 ~ 2021-02-03
    OF - Secretary → CIF 0
    Mr Simon Giles
    Born in April 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Boyle, Eugene Daniel
    Director born in August 1961
    Individual (22 offsprings)
    Officer
    2008-10-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Lawrence, Richmal Annie
    Company Director
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1994-09-19
    OF - Director → CIF 0
    Officer
    1994-06-06 ~ 1994-09-19
    OF - Secretary → CIF 0
  • 11
    Saunders, Mark Ian
    Group Finance Director born in June 1968
    Individual (53 offsprings)
    Officer
    2012-02-06 ~ 2015-09-28
    OF - Director → CIF 0
    Saunders, Mark
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 12
    Mundell, David John
    Director born in April 1957
    Individual (18 offsprings)
    Officer
    2007-11-13 ~ 2021-02-03
    OF - Director → CIF 0
    Mr David Mundell
    Born in April 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 13
    Carter, Christopher Reginald Lawrence
    Director born in March 1940
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Doyle, Declan
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Lawrence, Brian Michael
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 2003-12-12
    OF - Director → CIF 0
    Lawrence, Brian Michael
    Company Director
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 16
    Gareth David Wilcox
    Individual (5 offsprings)
    Insolvency
    2023-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Fage, Derek Roy
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2002-01-25
    OF - Director → CIF 0
  • 18
    Wisely, Christopher
    Finance Director born in May 1972
    Individual (23 offsprings)
    Officer
    2012-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 19
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (78 offsprings)
    Officer
    2010-04-26 ~ 2012-02-29
    OF - Director → CIF 0
    Stratford, Frederick
    Individual (78 offsprings)
    Officer
    2011-08-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 20
    Levine, Jonathan Stephen
    Director born in January 1952
    Individual (21 offsprings)
    Officer
    2007-11-13 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Jonathan Stephen Levine
    Born in January 1952
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 21
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1994-05-27 ~ 1994-06-06
    OF - Nominee Director → CIF 0
  • 22
    SWANARROW LIMITED 02631941
    10 Montreaux Court, 55 Albermarle Road, Beckenham, Kent
    Active Corporate (10 parents, 107 offsprings)
    Officer
    2003-09-03 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-05-27 ~ 1994-06-06
    OF - Nominee Secretary → CIF 0
  • 24
    LPM ACQUISITIONS LIMITED
    05995125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Due to be dissolved on 2026-04-29 during the appointment or period of control
    Ground Floor, River House, Maidstone Road, Sidcup, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2006-11-24 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AXIS SECURITY SERVICES LIMITED

Period: 1994-05-27 ~ now
Company number: 02933907
Registered name
AXIS SECURITY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-31
Commencement of winding up on 2023-03-31
Standard Industrial Classification
80200 - Security Systems Service Activities

  • AXIS SECURITY SERVICES LIMITED
    Info
    Registered number 02933907
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 (32 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-07-06
    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.