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
    Gibbs, Timothy David
    Head Of Finance & Administration born in March 1976
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kazes, Stephane Nissim
    Company Director born in June 1979
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    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
    6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bailey, Ashley Lawrence
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Scott, Melville Blair
    Security Ctt born in June 1961
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Eriksson, Per Johan
    Mng Director born in April 1965
    Individual
    Officer
    2001-11-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Larsson, Bjorn
    Finance Director born in June 1961
    Individual
    Officer
    1998-05-15 ~ 2005-11-21
    OF - Director → CIF 0
    Larsson, Bjorn
    Individual
    Officer
    1996-11-19 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Chippendale, Peter John
    Financial Director born in June 1969
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    HÖgberg, Nils Sven Patrik
    Managing Director born in June 1968
    Individual
    Officer
    2019-01-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Wikman, Stefan Olov Gustav
    Ops Director born in October 1966
    Individual
    Officer
    2017-06-19 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Shotton, Nicholas Harry
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Grahm, Mikael
    Director Hr & Legal born in August 1966
    Individual
    Officer
    2005-11-21 ~ 2008-12-24
    OF - Director → CIF 0
    Grahm, Mikael
    Individual
    Officer
    2005-04-29 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 10
    Haker, Johan Anders Martin
    Chief Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2015-12-10
    OF - Director → CIF 0
  • 11
    Wood, Simon David
    Company Director born in March 1966
    Individual
    Officer
    2019-04-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Syde, Bo Georg
    Company President born in April 1943
    Individual
    Officer
    1996-06-07 ~ 1997-04-22
    OF - Director → CIF 0
  • 13
    Whitmore, Ian William
    Chief Executive born in September 1952
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1997-04-22
    OF - Director → CIF 0
    Whitmore, Ian William
    Chief Executive
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 14
    Skarholt, Amund
    Executive Vice President Group born in January 1948
    Individual
    Officer
    1997-04-22 ~ 2003-03-13
    OF - Director → CIF 0
  • 15
    Lewis, Anne Elizabeth
    Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    2010-08-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 16
    HÖgman, Kenneth Gustav Roger
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    Escott, Kerensa Mary
    Operations Director born in July 1966
    Individual
    Officer
    2012-02-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 18
    Turner, Graham Alan
    Managing Director born in February 1950
    Individual
    Officer
    1996-06-07 ~ 1997-03-21
    OF - Director → CIF 0
  • 19
    Harting, Neil Andrew
    Individual (6 offsprings)
    Officer
    1996-06-07 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 20
    Williams, Frank
    Managing Director born in January 1953
    Individual
    Officer
    2006-11-06 ~ 2008-02-25
    OF - Director → CIF 0
  • 21
    Winberg, Hakan Gustaf Oscar
    Executive Vice President born in September 1956
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1997-04-22
    OF - Director → CIF 0
  • 22
    Berglund, Thomas Fredrik
    Company President born in June 1952
    Individual
    Officer
    1996-06-07 ~ 2003-03-13
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-17 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-17 ~ 1996-06-07
    PE - Nominee Director → CIF 0
  • 25
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-12 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LOOMIS UK LIMITED

Previous names
SECURITAS UK LIMITED - 2007-03-29
TRADEIDEAL LIMITED - 1996-06-20
Standard Industrial Classification
80100 - Private Security Activities

  • LOOMIS UK LIMITED
    Info
    SECURITAS UK LIMITED - 2007-03-29
    TRADEIDEAL LIMITED - 1996-06-20
    Registered number 03200432
    6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire NG1 5FS
    Private Limited Company incorporated on 1996-05-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.