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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 7
  • 1
    Birley Smith, Gaynor
    Born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Brockington, Gordon Colin
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    CHASEMAN SECURITY LIMITED - 1991-07-23
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    HARLECH GLASS LIMITED - 1977-12-31
    icon of addressSouthside, 105 Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    INNISFREE SECONDARY PARTNERS 1 LLP
    icon of address1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 44
  • 1
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2003-04-15
    OF - Director → CIF 0
  • 2
    Taylor-smith, David James Benwell
    Born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Petley, Colin Harry
    Born in November 1939
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1998-09-24
    OF - Director → CIF 0
  • 6
    Winter, David
    Born in August 1944
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Quirke, Michael John
    Born in May 1940
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Whitwam, John Charles Edward
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2020-11-11
    OF - Director → CIF 0
  • 9
    Seifert, John Michael
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Webber, Matthew James
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Johansson, Bert-ove
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 12
    Francis, Paul
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Cowden, David Gaven
    Born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 14
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 15
    Mckay, Henry William
    Born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-05 ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 17
    Banks, Andrew David
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 18
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 19
    Sjostedt, Jan Fredrik
    Born in March 1947
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-03-06
    OF - Director → CIF 0
  • 20
    Campbell, John Richmond
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 21
    Scholtz, Olof Valdemar
    Born in November 1957
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1999-08-09
    OF - Director → CIF 0
  • 22
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 23
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 24
    Lundberg, Gunnar Allan
    Born in August 1944
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2006-06-29
    OF - Director → CIF 0
  • 25
    Nienaber, Gawie Murray
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2022-03-11
    OF - Director → CIF 0
  • 26
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 27
    Petherick, Jeremy Kenneth
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2019-07-20
    OF - Director → CIF 0
  • 28
    Darnton, James
    Born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2004-07-01
    OF - Director → CIF 0
    icon of calendar 2005-10-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 29
    French, Anthony George
    Born in January 1955
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Morris, Richard
    Born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2013-04-03
    OF - Director → CIF 0
  • 31
    Pack, Jeffrey
    Born in August 1946
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 32
    Roberts, Miles William
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Handford, Alistair John
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 34
    Atkinson, Stewart Martin
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Powell, Richard Folliott
    Born in December 1942
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1995-10-05
    OF - Director → CIF 0
    icon of calendar 1995-06-27 ~ 1998-10-01
    OF - Director → CIF 0
    Powell, Richard Folliott
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 36
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 37
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 1999-02-17
    OF - Director → CIF 0
  • 38
    Richards, Nathan
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 39
    Clements, David Russell
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-17 ~ 2003-03-10
    OF - Director → CIF 0
  • 40
    Filer, Terry
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 41
    Moonan, Paul Edmund
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 42
    Beaton, David James
    Born in January 1952
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2002-03-18
    OF - Director → CIF 0
  • 43
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    icon of addressSouthside, Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ 2017-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 44
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-04-12 ~ 1995-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEND CUSTODIAL SERVICES LIMITED

Previous name
INTERCEDE 1128 LIMITED - 1995-06-27
Standard Industrial Classification
80100 - Private Security Activities

  • BRIDGEND CUSTODIAL SERVICES LIMITED
    Info
    INTERCEDE 1128 LIMITED - 1995-06-27
    Registered number 03045222
    icon of addressForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-01
    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.