logo
explain how to read the page

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 24
  • 1
    O Neil, Ingrid
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Demoulpied, Caroline Ann
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Chandarana, Hasmukh
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 4
    Witherington, Marina Claire
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (15 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 (15 offsprings)
    Officer
    2008-03-31 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Thomson, Keith Roger
    Security Director born in March 1961
    Individual (11 offsprings)
    Officer
    1998-05-12 ~ 2009-10-31
    OF - Director → CIF 0
    Thomson, Keith Roger
    Security Director
    Individual (11 offsprings)
    Officer
    1998-05-12 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 7
    Burgess, Steven
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Kennedy Obe, Paul
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Macfarlane, Craig Stewart
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2022-11-28
    OF - Director → CIF 0
  • 10
    Van Der Merwe, Johannes Joachimus
    Operations Director born in June 1973
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2010-04-19
    OF - Director → CIF 0
  • 11
    Ellis, Peter Brian
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Ellis, Peter Brian
    Company Director born in May 1958
    Individual (11 offsprings)
    2013-07-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 12
    Cripps, Simon
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Jacobs, Daniel Jacobus
    Finance Director born in April 1976
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Chappell, Richard David
    Chief Executive born in February 1966
    Individual (23 offsprings)
    Officer
    2016-11-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    O'neil, Mark Terence
    Solicitor born in July 1966
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ 2001-07-17
    OF - Director → CIF 0
    O'neil, Mark Terence
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 16
    O'dwyer, Mark Joseph
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Cripps, Lisa
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 18
    Adkins, David
    Operations Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2005-03-18
    OF - Director → CIF 0
  • 19
    Williams, Philip Anthony
    Director born in July 1948
    Individual (21 offsprings)
    Officer
    2004-03-15 ~ 2008-03-31
    OF - Director → CIF 0
    Williams, Philip Anthony
    Director
    Individual (21 offsprings)
    Officer
    2006-04-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Reed, Anthony William
    Ceo born in July 1963
    Individual (58 offsprings)
    Officer
    2018-02-28 ~ 2022-11-28
    OF - Director → CIF 0
  • 21
    White, Thomas Edward
    Individual (5 offsprings)
    Officer
    1998-07-08 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Secretary → CIF 0
  • 23
    TC FACILITIES MANAGEMENT LIMITED - now 02567667
    T C CLEANING CONTRACTORS LIMITED - 2012-10-23
    74/76, Walton Street, Walton On The Hill, Tadworth, Surrey, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TC SECURITY SERVICES LIMITED

Period: 2017-10-04 ~ now
Company number: 03562343
Registered names
TC SECURITY SERVICES LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.