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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 14
  • 1
    Sutton, Peter John
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Buet, Keith Paul
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Surtees, Ian
    Chief Executive Officer born in November 1971
    Individual (29 offsprings)
    Officer
    2017-08-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Yarham, Marcus Stanley
    Finance Director born in February 1974
    Individual (34 offsprings)
    Officer
    2017-08-02 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Lardent, Joanne
    Group Commercial Director born in March 1969
    Individual (12 offsprings)
    Officer
    2017-08-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Hilton, Kenneth
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 2017-08-02
    OF - Director → CIF 0
    Mr Kenneth Hilton
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    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
  • 7
    Innes, Katherine Jane
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Jamie Alexander
    Born in October 1973
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Smith, Jamie Alexander
    Director born in October 1973
    Individual (35 offsprings)
    2020-09-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 9
    Hilton, Sheila
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2007-06-29
    OF - Secretary → CIF 0
    Sheila Hilton
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    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
  • 10
    Collins, Thomas Michael
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ 1998-08-06
    OF - Director → CIF 0
  • 11
    Kay, Marion
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2011-09-30
    OF - Director → CIF 0
    Kay, Marion
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-07-05 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-07-05 ~ 1995-07-05
    OF - Nominee Director → CIF 0
  • 14
    VERTAS GROUP LIMITED
    - now 07728211 09601986
    EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2015-08-28
    2, Friars Bridge Road, Ipswich, Suffolk, England
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OAKPARK SECURITY SYSTEMS LIMITED

Period: 1995-07-05 ~ now
Company number: 03076175
Registered name
OAKPARK SECURITY SYSTEMS LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.