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
    Cripps, Simon
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    O'dwyer, Mark Joseph
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Cripps, Lisa
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Peter Brian
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Witherington, Marina Claire
    Managing Director born in March 1983
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 6
    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 moreCIF 0
Ceased 19
  • 1
    Kennedy Obe, Paul
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    O'neil, Mark Terence
    Solicitor born in July 1966
    Individual
    Officer
    1998-05-12 ~ 2001-07-17
    OF - Director → CIF 0
    O'neil, Mark Terence
    Solicitor
    Individual
    Officer
    1998-05-12 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 3
    Macfarlane, Craig Stewart
    Finance Director born in October 1975
    Individual
    Officer
    2020-03-17 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    Chandarana, Hasmukh
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 5
    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
  • 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
    Reed, Anthony William
    Ceo born in July 1963
    Individual (21 offsprings)
    Officer
    2018-02-28 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Adkins, David
    Operations Director born in November 1963
    Individual
    Officer
    2002-02-28 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    O Neil, Ingrid
    Director born in March 1942
    Individual
    Officer
    2002-03-08 ~ 2002-11-21
    OF - Director → CIF 0
  • 10
    Van Der Merwe, Johannes Joachimus
    Operations Director born in June 1973
    Individual
    Officer
    2010-03-09 ~ 2010-04-19
    OF - Director → CIF 0
  • 11
    Chappell, Richard David
    Chief Executive born in February 1966
    Individual (12 offsprings)
    Officer
    2016-11-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Demoulpied, Caroline Ann
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Burgess, Steven
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    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
  • 15
    White, Thomas Edward
    Individual
    Officer
    1998-07-08 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 16
    Williams, Philip Anthony
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    2004-03-15 ~ 2008-03-31
    OF - Director → CIF 0
    Williams, Philip Anthony
    Director
    Individual (8 offsprings)
    Officer
    2006-04-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 17
    Ellis, Peter Brian
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 18
    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
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-12 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TC SECURITY SERVICES LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.