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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
Active 3
  • 1
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Brendan Musgrove
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    SINORD 105 LIMITED - 1997-06-25
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    icon of address346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-02-28
    OF - Director → CIF 0
    icon of calendar 2009-02-17 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2014-04-10
    OF - Director → CIF 0
  • 3
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Partner, Andrew Michael
    Sales Manager born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2005-09-16
    OF - Director → CIF 0
    Partner, Andrew Michael
    Sales Manager
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 5
    Lindley, Timothy James
    Managing Director born in May 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 6
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Brown, Dawn
    Director born in August 1969
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-02-14
    OF - Director → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2014-04-25
    OF - Director → CIF 0
    icon of calendar 2014-06-09 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Cockcroft, Tony
    Commercial Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2007-05-22
    OF - Director → CIF 0
    Cockcroft, Tony
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 10
    Macdonald, Douglas
    Operations Director born in December 1963
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2005-02-11
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 12
    Brown, Mark William
    Manager born in December 1966
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-02-14
    OF - Director → CIF 0
    Brown, Mark William
    Manager
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 13
    Connor, Alan
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2009-02-17
    OF - Director → CIF 0
    Connor, Alan
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-31 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt 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
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.

  • SECURITY REALISATIONS LTD
    Info
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2020-03-17
    Registered number 03153231
    icon of address8th 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.