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
Active 6
  • 1
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    icon of address270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Fryer, Richard Robert
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Strohfeldt, Gregory
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Hargrave, Russell John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 5
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Ragnarsson, Peter
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-01-10
    OF - Director → CIF 0
  • 7
    Arnott, Trevor Colston
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 8
    Strang, Edwin John
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2010-11-24
    OF - Director → CIF 0
    Strang, Edwin John
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 9
    Cormack, Kevin
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-10-18
    OF - Director → CIF 0
  • 10
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Cameron, Donald Ian
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2010-12-18
    OF - Director → CIF 0
  • 12
    Davies, Hywel Harris
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 13
    Agnew, Arthur
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2011-01-13
    OF - Director → CIF 0
  • 14
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-06-01
    OF - Director → CIF 0
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Orme, David Michael
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 16
    Day, Mark
    Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2012-02-01
    OF - Director → CIF 0
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 17
    Howard, Kenneth
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2000-03-01
    OF - Director → CIF 0
  • 18
    Mcdonald, Mark
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Heals, Peter
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Lohne, Bjorn
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 23
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 24
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 26
    Compton, Alistair Glen
    Regional Vice President born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 27
    Curran, Patrick Brian
    Company Director born in September 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Neville, Stephen Christopher, Mr.
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 29
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 30
    Cogzell, Matthew James
    Hr Manager born in June 1975
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    SLC REGISTRARS LIMITED - now
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1998-05-20 ~ 1998-05-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NISCAYAH LIMITED

Previous names
BELL GROUP LIMITED - 1999-04-07
BELL SECURITY LIMITED - 2008-06-04
Standard Industrial Classification
99999 - Dormant Company

  • NISCAYAH LIMITED
    Info
    BELL GROUP LIMITED - 1999-04-07
    BELL SECURITY LIMITED - 1999-04-07
    Registered number 03567598
    icon of address24 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.