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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 3
  • 1
    Stone, Raymond Sydney
    Born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
    Raymond Sydney Stone
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stone, Susan Mary
    Born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Director → CIF 0
    Susan Mary Stone
    Born in March 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Simmonds, Michelle Toni
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Stone, Andrew Paul
    Operations Manager born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1999-02-11
    OF - Director → CIF 0
    Stone, Andrew Paul
    Operations Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 2
    Martin, Peter Douglas
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 3
    Hope, Margaret Mary
    Consultant born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 4
    Stone, Raymond Sidney
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1995-02-09
    OF - Director → CIF 0
  • 5
    Fothergill, Ian Malcolm
    Chief Executive born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 6
    Young, Robert Edward
    Security Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Stone, Susan
    Company Director born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-03 ~ 1995-02-09
    OF - Director → CIF 0
    Stone, Susan
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-03 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 8
    Horton, Rita Irene
    Consultant born in February 1950
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-06-29
    OF - Director → CIF 0
    Horton, Rita Irene
    Consultant
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 9
    Richford, Phillip Clive
    Security Manager born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1995-12-29
    OF - Director → CIF 0
    Richford, Phillip Clive
    Company Director born in January 1960
    Individual (12 offsprings)
    icon of calendar 1996-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 10
    Simmonds, Michelle Toni
    Personnel born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 1999-07-05
    OF - Director → CIF 0
    Simmonds, Michelle Toni
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 11
    Harrison, Jennifer Louise
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    Beere, Kerry Anne
    Administrator born in August 1962
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-06 ~ 1994-10-11
    PE - Nominee Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-06 ~ 1994-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK GUARDING SERVICES LIMITED

Previous name
MIDDLESTAND LIMITED - 1994-10-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-518,541 GBP2025-03-31
-518,541 GBP2024-03-31
Net Current Assets/Liabilities
-518,541 GBP2025-03-31
-518,541 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-528,541 GBP2025-03-31
-528,541 GBP2024-03-31
Equity
-518,541 GBP2025-03-31
-518,541 GBP2024-03-31
Other Taxation & Social Security Payable
Current
518,541 GBP2025-03-31
518,541 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
  • UK GUARDING SERVICES LIMITED
    Info
    MIDDLESTAND LIMITED - 1994-10-27
    Registered number 02975790
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.