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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (66 offsprings)
    Officer
    2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (61 offsprings)
    Officer
    2014-06-09 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (50 offsprings)
    Officer
    2006-12-19 ~ 2007-02-28
    OF - Director → CIF 0
    2009-02-17 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Macdonald, Douglas
    Operations Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2005-02-11
    OF - Director → CIF 0
  • 5
    Brown, Dawn
    Director born in August 1969
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-02-14
    OF - Director → CIF 0
  • 6
    Brown, Mark William
    Manager born in December 1966
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-02-14
    OF - Director → CIF 0
    Brown, Mark William
    Manager
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 7
    Liebert, Daniel
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2006-12-19 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (71 offsprings)
    Officer
    2014-04-10 ~ 2014-04-25
    OF - Director → CIF 0
    2014-06-09 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Lindley, Timothy James
    Managing Director born in May 1964
    Individual (28 offsprings)
    Officer
    1996-02-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 10
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Connor, Alan
    Director born in July 1976
    Individual (60 offsprings)
    Officer
    2007-03-02 ~ 2009-02-17
    OF - Director → CIF 0
    Connor, Alan
    Director
    Individual (60 offsprings)
    Officer
    2006-12-19 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 12
    Partner, Andrew Michael
    Sales Manager born in January 1959
    Individual (22 offsprings)
    Officer
    1996-02-14 ~ 2005-09-16
    OF - Director → CIF 0
    Partner, Andrew Michael
    Sales Manager
    Individual (22 offsprings)
    Officer
    1996-02-14 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 13
    Cockcroft, Tony
    Commercial Director born in December 1970
    Individual (21 offsprings)
    Officer
    2001-01-03 ~ 2007-05-22
    OF - Director → CIF 0
    Cockcroft, Tony
    Individual (21 offsprings)
    Officer
    2003-05-14 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 14
    Mr Brendan Musgrove
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-01-31 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-09-21 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 17
    CORDANT GROUP PLC
    - now 03385619
    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 (36 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURITY REALISATIONS LTD

Period: 2020-03-17 ~ 2022-05-02
Company number: 03153231
Registered names
SECURITY REALISATIONS LTD - Dissolved
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 - 2020-03-17
    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 SECURITY LIMITED
    S
    Registered number 03153231
    346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    C.L.C REALISATIONS LIMITED
    - now 01569634
    CORDANT CLEANING LIMITED
    - 2020-05-26 01569634 12449344
    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 (20 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
  • 2
    CORDANT PROJECTS LIMITED
    - now 03599642 04373631
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CORDANT SPECIALIST SERVICES LIMITED
    09519597 02686836
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CORDANT TECHNICAL LIMITED
    - now SC222281 03599642
    G8 ENVIRONMENTAL SOLUTIONS LIMITED - 2016-03-22
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CORDANT TECHNOLOGIES LTD
    09558367
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CORDANT THISTLE LIMITED
    - now SC230260
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    G8 ENVIRONMENTAL SOLUTIONS LIMITED
    - now 04373631 SC222281
    CORDANT PROJECTS LIMITED - 2016-03-22
    INTERCLEAN HOLDINGS LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    UKFM GROUP LIMITED
    - now 03560415
    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 (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.