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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
    Wilcox, Louise Victoria
    Office Mgr born in September 1960
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Towse, Jason Mark
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1997-05-06 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 4
    Reed, Nicholas John
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Kane, Gary
    S W Mgr born in January 1956
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Davies, Stephen John
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2010-09-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 8
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (26 offsprings)
    Officer
    2010-09-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Muskin, William Roy
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Bent, Paul Harold
    Account Mgr born in January 1969
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Rutt, Sandra Jane
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2008-10-31
    OF - Director → CIF 0
    Rutt, Sandra Jane
    Director
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 14
    Rutt, Peter Lionel
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Barwell, Leon Keith Lyford
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 16
    Swain, Peter
    Executive born in January 1969
    Individual (22 offsprings)
    Officer
    1999-06-30 ~ 2000-05-22
    OF - Director → CIF 0
  • 17
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (60 offsprings)
    Officer
    2010-09-08 ~ 2013-05-08
    OF - Director → CIF 0
  • 19
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 20
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Rutt, Phillippa Louise
    Co Director born in June 1980
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Jones, Robert John
    Director born in June 1968
    Individual (74 offsprings)
    Officer
    2008-10-31 ~ 2013-09-30
    OF - Director → CIF 0
    Jones, Robert John
    Director
    Individual (74 offsprings)
    Officer
    2008-10-31 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 23
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 24
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2010-09-08 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 26
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1997-05-06 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 27
    VISION SECURITY GROUP LIMITED
    03892575
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

VISION SECURITY GROUP SYSTEMS LIMITED

Period: 2009-02-19 ~ 2024-03-13
Company number: 03365236
Registered names
VISION SECURITY GROUP SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VISION SECURITY GROUP SYSTEMS LIMITED
    Info
    RAMPART SECURITY LIMITED - 2009-02-19
    Registered number 03365236
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 and dissolved on 2024-03-13 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • VISION SECURITY GROUP SYSTEMS LIMITED
    S
    Registered number 03365236
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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