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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 6
  • 1
    Leech, David Wilfred
    Commercial Pilot born in August 1947
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ now
    OF - Director → CIF 0
    Leech, David Wilfred
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
    Leech, David Wilfred
    Commercial Pilot
    Individual (4 offsprings)
    1995-06-19 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 2
    Wiig, Norman Frank
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ 1999-11-11
    OF - Director → CIF 0
  • 3
    Leech, Oliver Jason Wilfrid
    Professional Pilot born in March 1984
    Individual (4 offsprings)
    Officer
    2010-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Leech, Carolyn Anne
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUARDS SECURITY SYSTEMS LTD

Period: 1995-06-19 ~ 2014-07-01
Company number: 03071440
Registered name
GUARDS SECURITY SYSTEMS LTD - Dissolved
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • GUARDS SECURITY SYSTEMS LTD
    Info
    Registered number 03071440
    The Smithy Main Street, Harborough Magna, Rugby, Warwickshire CV23 0HS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 and dissolved on 2014-07-01 (19 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.