TC SECURITY SERVICES LIMITED

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 6

1
O'dwyer, Mark Joseph
Born in February 1967
Individual (9 offsprings)
Officer
2022-11-28 ~ now
OF - Director → CIF 0
2
Ellis, Peter Brian
Born in May 1958
Individual (4 offsprings)
Officer
2022-11-28 ~ now
OF - Director → CIF 0
3
Cripps, Simon
Born in October 1970
Individual (3 offsprings)
Officer
2023-03-24 ~ now
OF - Director → CIF 0
4
Witherington, Marina Claire
Born in March 1983
Individual (2 offsprings)
Officer
2025-02-18 ~ now
OF - Director → CIF 0
5
Cripps, Lisa
Born in June 1972
Individual (2 offsprings)
Officer
2023-03-24 ~ now
OF - Director → CIF 0
6
TC FACILITIES MANAGEMENT LTD
TC FACILITIES MANAGEMENT LIMITED - now
T C CLEANING CONTRACTORS LIMITED - 2012-10-23
74/76, Walton Street, Walton On The Hill, Tadworth, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
O Neil, Ingrid
Director born in March 1942
Individual
Officer
2002-03-08 ~ 2002-11-21
OF - Director → CIF 0
2
Williams, Philip Anthony
Director born in July 1948
Individual (6 offsprings)
Officer
2004-03-15 ~ 2008-03-31
OF - Director → CIF 0
Williams, Philip Anthony
Director
Individual (6 offsprings)
Officer
2006-04-05 ~ 2008-03-31
OF - Secretary → CIF 0
3
Ellis, Peter Brian
Company Director born in May 1958
Individual (4 offsprings)
Officer
2013-07-16 ~ 2014-10-21
OF - Director → CIF 0
4
Kennedy Obe, Paul
Director born in August 1949
Individual (4 offsprings)
Officer
2013-07-16 ~ 2018-04-03
OF - Director → CIF 0
5
Demoulpied, Caroline Ann
Director born in August 1962
Individual (2 offsprings)
Officer
2007-03-30 ~ 2008-03-31
OF - Director → CIF 0
6
Jacobs, Daniel Jacobus
Finance Director born in April 1976
Individual (5 offsprings)
Officer
2018-04-06 ~ 2019-12-10
OF - Director → CIF 0
7
Thomson, Keith Roger
Security Director born in March 1961
Individual (1 offspring)
Officer
1998-05-12 ~ 2009-10-31
OF - Director → CIF 0
Thomson, Keith Roger
Security Director
Individual (1 offspring)
Officer
1998-05-12 ~ 1998-07-08
OF - Secretary → CIF 0
8
O'neil, Mark Terence
Solicitor born in July 1966
Individual (1 offspring)
Officer
1998-05-12 ~ 2001-07-17
OF - Director → CIF 0
O'neil, Mark Terence
Solicitor
Individual (1 offspring)
Officer
1998-05-12 ~ 1998-07-08
OF - Secretary → CIF 0
9
Burgess, Steven
Director born in May 1967
Individual (1 offspring)
Officer
2013-07-16 ~ 2013-09-13
OF - Director → CIF 0
10
Adkins, David
Operations Director born in November 1963
Individual
Officer
2002-02-28 ~ 2005-03-18
OF - Director → CIF 0
11
Reed, Anthony William
Ceo born in July 1963
Individual (21 offsprings)
Officer
2018-02-28 ~ 2022-11-28
OF - Director → CIF 0
12
Boyden, Stephen Edward
Director born in March 1952
Individual (9 offsprings)
Officer
2007-03-30 ~ 2007-11-20
OF - Director → CIF 0
2008-01-07 ~ 2017-11-01
OF - Director → CIF 0
Boyden, Stephen Edward
Director
Individual (9 offsprings)
Officer
2008-03-31 ~ 2010-03-01
OF - Secretary → CIF 0
13
Van Der Merwe, Johannes Joachimus
Operations Director born in June 1973
Individual
Officer
2010-03-09 ~ 2010-04-19
OF - Director → CIF 0
14
Macfarlane, Craig Stewart
Finance Director born in October 1975
Individual
Officer
2020-03-17 ~ 2022-11-28
OF - Director → CIF 0
15
White, Thomas Edward
Individual
Officer
1998-07-08 ~ 2006-04-05
OF - Secretary → CIF 0
16
Chappell, Richard David
Chief Executive born in February 1966
Individual (12 offsprings)
Officer
2016-11-23 ~ 2018-02-28
OF - Director → CIF 0
17
Chandarana, Hasmukh
Individual (8 offsprings)
Officer
2010-03-01 ~ 2013-07-16
OF - Secretary → CIF 0
18
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-05-12 ~ 1998-05-12
PE - Nominee Secretary → CIF 0
19
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-05-12 ~ 1998-05-12
PE - Nominee Director → CIF 0

Company in focus

Previous name

EQUINOX SECURITY MANAGEMENT LIMITED - 2017-10-04

Standard Industrial Classification

80100 - Private Security Activities

TC SECURITY SERVICES LIMITED
Info
EQUINOX SECURITY MANAGEMENT LIMITED - 2017-10-04
Registered number 03562343
Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey KT20 7RU
PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.