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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 37
  • 1
    Fryer, Richard Robert
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2013-04-15 ~ 2015-06-01
    OF - Director → CIF 0
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Agnew, Arthur
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2004-10-27 ~ 2011-01-13
    OF - Director → CIF 0
  • 4
    Day, Mark
    Director born in February 1960
    Individual (267 offsprings)
    Officer
    2010-09-24 ~ 2012-02-01
    OF - Director → CIF 0
    Day, Mark
    Individual (267 offsprings)
    Officer
    2010-09-24 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 5
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 6
    Cormack, Kevin
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2001-10-18
    OF - Director → CIF 0
  • 7
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Curran, Patrick Brian
    Company Director born in September 1947
    Individual (34 offsprings)
    Officer
    1998-05-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Davies, Hywel Harris
    Individual (28 offsprings)
    Officer
    1998-05-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 13
    Arnott, Trevor Colston
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 14
    Strang, Edwin John
    Director born in March 1958
    Individual (18 offsprings)
    Officer
    1999-03-08 ~ 2010-11-24
    OF - Director → CIF 0
    Strang, Edwin John
    Director
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 15
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Mcdonald, Mark
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Lohne, Bjorn
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Cogzell, Matthew James
    Hr Manager born in June 1975
    Individual (110 offsprings)
    Officer
    2012-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Neville, Stephen Christopher, Mr.
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 20
    Hargrave, Russell John
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2011-06-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Strohfeldt, Gregory
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2005-05-26
    OF - Director → CIF 0
  • 22
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2012-02-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 23
    Compton, Alistair Glen
    Regional Vice President born in April 1969
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 24
    Ragnarsson, Peter
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2006-01-10
    OF - Director → CIF 0
  • 25
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Heals, Peter
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 27
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Howard, Kenneth
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    1999-03-08 ~ 2000-03-01
    OF - Director → CIF 0
  • 29
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2012-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2012-02-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 32
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 33
    Orme, David Michael
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 34
    Cameron, Donald Ian
    Company Director born in February 1957
    Individual (20 offsprings)
    Officer
    2008-12-15 ~ 2010-12-18
    OF - Director → CIF 0
  • 35
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1998-05-20 ~ 1998-05-20
    OF - Nominee Secretary → CIF 0
  • 37
    NISCAYAH HOLDINGS LIMITED
    - now 02073469
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NISCAYAH LIMITED

Period: 2008-06-04 ~ 2023-12-26
Company number: 03567598 06486278
Registered names
NISCAYAH LIMITED - Dissolved 06486278
Standard Industrial Classification
99999 - Dormant Company

  • NISCAYAH LIMITED
    Info
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 2008-06-04
    Registered number 03567598
    24 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 and dissolved on 2023-12-26 (25 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.