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 4
  • 1
    Buet, Keith Paul
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Innes, Katherine Jane
    Director born in March 1981
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jamie Alexander
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2015-08-28
    Beacon House, Landmark Business Park, White House Road, Ipswich, Suffolk, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hilton, Sheila
    Individual
    Officer
    1995-07-05 ~ 2007-06-29
    OF - Secretary → CIF 0
    Sheila Hilton
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-02
    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
  • 2
    Kay, Marion
    Director born in March 1964
    Individual
    Officer
    2006-06-26 ~ 2011-09-30
    OF - Director → CIF 0
    Kay, Marion
    Individual
    Officer
    2007-06-29 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Hilton, Kenneth
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2017-08-02
    OF - Director → CIF 0
    Mr Kenneth Hilton
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    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
  • 4
    Surtees, Ian
    Chief Executive Officer born in November 1971
    Individual (20 offsprings)
    Officer
    2017-08-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Smith, Jamie Alexander
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Lardent, Joanne
    Group Commercial Director born in March 1969
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Sutton, Peter John
    Operations Director born in June 1957
    Individual
    Officer
    2011-10-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 8
    Collins, Thomas Michael
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 1998-08-06
    OF - Director → CIF 0
  • 9
    Yarham, Marcus Stanley
    Finance Director born in February 1974
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ 2020-06-05
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1995-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKPARK SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80100 - Private Security Activities

  • OAKPARK SECURITY SYSTEMS LIMITED
    Info
    Registered number 03076175
    2 Friars Bridge Road, Ipswich, Suffolk IP1 1RR
    Private Limited Company incorporated on 1995-07-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.