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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 27
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (224 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Braddock, Michael
    Director born in August 1970
    Individual (30 offsprings)
    Officer
    2006-07-28 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Frost, Stephen Charles
    Company Director born in October 1962
    Individual (16 offsprings)
    Officer
    1997-03-07 ~ 2004-05-07
    OF - Director → CIF 0
    Frost, Stephen Charles
    Company Director
    Individual (16 offsprings)
    Officer
    1997-03-07 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 4
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Hopkins, Paul Arthur
    Sales Director born in February 1949
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (93 offsprings)
    Officer
    2012-06-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2011-02-03 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Frost, Andrew Duncan Charles
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    1997-03-07 ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    Parry, Newton
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Higgins, Anna Marie
    Individual (17 offsprings)
    Officer
    2004-05-07 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 12
    James, Stephen William
    Director born in April 1957
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ 2010-05-24
    OF - Director → CIF 0
    James, Stephen William
    Director
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 13
    Quinlan, Ian
    Director born in July 1950
    Individual (37 offsprings)
    Officer
    2006-09-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (100 offsprings)
    Officer
    2011-02-03 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 16
    Fraser, James Guy
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 17
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 18
    Young, Martin Victor, Mr.
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 19
    Worswick, Richard
    Accountant born in December 1962
    Individual (33 offsprings)
    Officer
    2006-07-28 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    TYRION SECURITY MIDCO LIMITED
    - now 08994063
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    43-45, Allee Scheffer, Luxembourg L-2520, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TYRION SECURITY BIDCO LIMITED
    - now 08994051
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-02-26 ~ 1997-03-07
    OF - Nominee Director → CIF 0
  • 26
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-02-26 ~ 1997-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFE ESTATES SERVICES LIMITED

Period: 2011-03-31 ~ 2017-12-05
Company number: 03324778
Registered names
SAFE ESTATES SERVICES LIMITED - Dissolved
VPS (UK) LIMITED - 2011-03-31
DENKAM LIMITED - 1997-03-17
Standard Industrial Classification
99999 - Dormant Company

  • SAFE ESTATES SERVICES LIMITED
    Info
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-03-31
    THORNCOMBE GUARANTEE LIMITED - 2011-03-31
    DENKAM LIMITED - 2011-03-31
    Registered number 03324778
    Third Floor International Buildings, 71 Kingsway, London, England WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 and dissolved on 2017-12-05 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.