logo
explain how to read the page

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 26
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (224 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Bristow, James Terence
    Manager born in February 1952
    Individual (12 offsprings)
    Officer
    2003-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Fox-andrews, Piers Norman James
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    1995-11-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Bharaj, Simar Kaur
    Finance Director born in December 1957
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Swann, Brian George
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (93 offsprings)
    Officer
    2012-06-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    White, David Anthony
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1995-11-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2011-02-03 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Bowes, Michael Robert
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 2004-05-31
    OF - Director → CIF 0
    Bowes, Michael Robert
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 12
    Broadbent, Simon Charles
    Manager born in May 1960
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    James, Stephen William
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2003-09-19 ~ 2010-05-24
    OF - Director → CIF 0
    James, Stephen William
    Company Director
    Individual (20 offsprings)
    Officer
    2003-09-19 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 14
    Quinlan, Ian
    Manager born in July 1950
    Individual (37 offsprings)
    Officer
    2003-09-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (100 offsprings)
    Officer
    2011-02-03 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 17
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 18
    Baumber, Marcus
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-04-19
    OF - Director → CIF 0
  • 19
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    43-45, Allee Scheffer, Luxembourg 2520, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-10-16 ~ 1995-11-28
    OF - Nominee Director → CIF 0
  • 23
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-10-16 ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 26
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VPS VACANT PROPERTY SPECIALISTS LIMITED

Previous names
VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Standard Industrial Classification
74990 - Non-trading Company
  • VPS VACANT PROPERTY SPECIALISTS LIMITED
    Info
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 2011-02-11
    SHEENBRIDGE ENGINEERING LIMITED - 2011-02-11
    Registered number 03113951
    Third Floor International Buildings, 71 Kingsway, London, England WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2017-12-05 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.