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 3
  • 1
    Mr Brendan Musgrove
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2009-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Cockcroft, Tony
    Commercial Director born in December 1970
    Individual (6 offsprings)
    Officer
    2001-01-03 ~ 2007-05-22
    OF - Director → CIF 0
    Cockcroft, Tony
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 3
    Lindley, Timothy James
    Managing Director born in May 1964
    Individual (19 offsprings)
    Officer
    1996-02-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 4
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2014-04-10
    OF - Director → CIF 0
  • 5
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2007-02-28
    OF - Director → CIF 0
    2009-02-17 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Brown, Mark William
    Manager born in December 1966
    Individual
    Officer
    1996-01-31 ~ 1996-02-14
    OF - Director → CIF 0
    Brown, Mark William
    Manager
    Individual
    Officer
    1996-01-31 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 7
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 8
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2006-12-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Macdonald, Douglas
    Operations Director born in December 1963
    Individual
    Officer
    1999-08-27 ~ 2005-02-11
    OF - Director → CIF 0
  • 10
    Connor, Alan
    Director born in July 1976
    Individual (49 offsprings)
    Officer
    2007-03-02 ~ 2009-02-17
    OF - Director → CIF 0
    Connor, Alan
    Director
    Individual (49 offsprings)
    Officer
    2006-12-19 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 11
    Partner, Andrew Michael
    Sales Manager born in January 1959
    Individual (13 offsprings)
    Officer
    1996-02-14 ~ 2005-09-16
    OF - Director → CIF 0
    Partner, Andrew Michael
    Sales Manager
    Individual (13 offsprings)
    Officer
    1996-02-14 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 12
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2014-04-25
    OF - Director → CIF 0
    2014-06-09 ~ 2020-03-05
    OF - Director → CIF 0
  • 13
    Brown, Dawn
    Director born in August 1969
    Individual
    Officer
    1996-01-31 ~ 1996-02-14
    OF - Director → CIF 0
  • 14
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-09-21 ~ 2006-12-19
    PE - Nominee Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-31 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY REALISATIONS LTD

Previous names
CORDANT SECURITY LIMITED - 2020-03-17
ADVANCE SECURITY UK LIMITED - 2015-02-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SECURITY REALISATIONS LTD
    Info
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    Registered number 03153231
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1996-01-31 and dissolved on 2022-05-02 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • SECURITY REALISATIONS LTD
    S
    Registered number 03153231
    346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
  • CORDANT GROUP PLC
    S
    Registered number 03385619
    346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    CORDANT CLEANING LIMITED - 2020-05-26
    DYNAMIQ CLEANING LIMITED - 2015-01-05
    INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED - 2006-05-11
    COMPUTER SERVICES (UK) LIMITED - 1996-10-01
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED - 2006-03-09
    Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    Chevron House 346 Long Lane, Hillingdon, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    CORDANT PROJECTS LIMITED - 2016-03-22
    INTERCLEAN HOLDINGS LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    ADVANCE MONITORING LIMITED - 2011-01-17
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 9
    SECURIPLAN SYSTEMS LIMITED - 2007-03-22
    SINORD 156 LIMITED - 2002-01-23
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS SECURITY GROUP LIMITED - 2014-10-22
    MIDAS RETAIL SECURITY LIMITED - 1998-07-17
    WILLOWFLEX LIMITED - 1992-03-02
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    HOWPER 245 LIMITED - 1999-04-30
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    P&A-13 LIMITED - 2002-08-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 14
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 15
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    HALLCO 1483 LIMITED - 2007-06-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
    DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14
    MIDAS COMMERCIAL SECURITY LIMITED - 2006-03-09
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    G8 ENVIRONMENTAL SOLUTIONS LIMITED - 2016-03-22
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.