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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 18
  • 1
    Brown, Malcolm George
    Security Consultant born in January 1943
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Wood, Malcolm Hugh
    Chartered Accountant born in March 1945
    Individual (10 offsprings)
    Officer
    1994-09-08 ~ 2003-07-28
    OF - Director → CIF 0
    Wood, Malcolm Hugh
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1994-09-08 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 3
    Worby, Edmund Patrick
    Security Consultants born in January 1943
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Herron, Craig
    Company Director born in May 1933
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Samuels, Roland Edward
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 6
    White, David Michael
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Loftus, Barrie
    Cctv Consultant born in March 1944
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Ferguson, Allan
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2004-11-15
    OF - Director → CIF 0
  • 9
    Sims, Robin Edward
    Individual (38 offsprings)
    Officer
    2003-10-14 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 10
    Walker, Nigel Lyndon
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2003-02-28 ~ 2004-12-14
    OF - Director → CIF 0
  • 11
    Abrey, Alexander John
    Accountant born in March 1979
    Individual (7 offsprings)
    Officer
    2008-02-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Moeritz, Sebastian
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2005-08-19 ~ 2008-02-13
    OF - Director → CIF 0
  • 13
    Fry, Peter Austin Christian
    Cctv Consultant born in October 1946
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Hodkinson, John Edward
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2004-11-05
    OF - Director → CIF 0
  • 15
    Edwards, Philip
    Business Consultant born in June 1941
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 17
    COMPANY CREATIONS & CONTROL LTD
    COMPANY CREATIONS & CONTROL LIMITED - now 03188169
    EQIUS LIMITED - 1997-03-07
    15a Hall Gate, Doncaster, South Yorkshire
    Active Corporate (15 parents, 319 offsprings)
    Officer
    2003-02-28 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 18
    BATTLEBRIDGE SECRETARIES LTD
    BATTLEBRIDGE SECRETARIES LIMITED - now 02978416
    DORISTAVE LIMITED - 1994-10-21
    Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Glos, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2011-01-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM SECURITY SERVICES LIMITED

Period: 1994-09-08 ~ 2012-11-03
Company number: 02967554
Registered name
OPTIMUM SECURITY SERVICES LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • OPTIMUM SECURITY SERVICES LIMITED
    Info
    Registered number 02967554
    The Conifers, Filton Road, Hambrook, Bristol BS16 1QG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 and dissolved on 2012-11-03 (18 years 1 month). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.