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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 28
  • 1
    Turner, Graham Alan
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1997-03-21
    OF - Director → CIF 0
  • 2
    Wikman, Stefan Olov Gustav
    Ops Director born in October 1966
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Escott, Kerensa Mary
    Operations Director born in July 1966
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    Kazes, Stephane Nissim
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Harting, Neil Andrew
    Individual (8 offsprings)
    Officer
    1996-06-07 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 6
    Chippendale, Peter John
    Financial Director born in June 1969
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Shotton, Nicholas Harry
    Managing Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Lewis, Anne Elizabeth
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-08-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Syde, Bo Georg
    Company President born in April 1943
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1997-04-22
    OF - Director → CIF 0
  • 10
    Eriksson, Per Johan
    Mng Director born in April 1965
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Larsson, Bjorn
    Finance Director born in June 1961
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2005-11-21
    OF - Director → CIF 0
    Larsson, Bjorn
    Individual (8 offsprings)
    Officer
    1996-11-19 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 12
    Grahm, Mikael
    Director Hr & Legal born in August 1966
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ 2008-12-24
    OF - Director → CIF 0
    Grahm, Mikael
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 13
    Gibbs, Timothy David
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 14
    HÖgberg, Nils Sven Patrik
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Whitmore, Ian William
    Chief Executive born in September 1952
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1997-04-22
    OF - Director → CIF 0
    Whitmore, Ian William
    Chief Executive
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 16
    Haker, Johan Anders Martin
    Chief Financial Officer born in November 1961
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2015-12-10
    OF - Director → CIF 0
  • 17
    Scott, Melville Blair
    Security Ctt born in June 1961
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    HÖgman, Kenneth Gustav Roger
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 19
    Skarholt, Amund
    Executive Vice President Group born in January 1948
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 2003-03-13
    OF - Director → CIF 0
  • 20
    Wood, Simon David
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Williams, Frank
    Managing Director born in January 1953
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2008-02-25
    OF - Director → CIF 0
  • 22
    Berglund, Thomas Fredrik
    Company President born in June 1952
    Individual (6 offsprings)
    Officer
    1996-06-07 ~ 2003-03-13
    OF - Director → CIF 0
  • 23
    Bailey, Ashley Lawrence
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2008-02-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Winberg, Hakan Gustaf Oscar
    Executive Vice President born in September 1956
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ 1997-04-22
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-05-17 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 26
    LOOMIS HOLDING UK LIMITED
    - now 02586369
    SECURITAS HOLDING UK LIMITED - 2007-03-29
    PINKERTON NORTH ATLANTIC LIMITED - 2000-03-09
    PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
    SOLIDHELP LIMITED - 1991-06-17
    The Lookout, 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2008-02-12 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-17 ~ 1996-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOOMIS UK LIMITED

Period: 2007-03-29 ~ now
Company number: 03200432
Registered names
LOOMIS UK LIMITED - now
TRADEIDEAL LIMITED - 1996-06-20
Standard Industrial Classification
80100 - Private Security Activities

  • LOOMIS UK LIMITED
    Info
    SECURITAS UK LIMITED - 2007-03-29
    TRADEIDEAL LIMITED - 2007-03-29
    Registered number 03200432
    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham NG7 2UL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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