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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
    Mcdonald, Mark
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2011-01-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Cormack, Kevin
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2001-10-18
    OF - Director → CIF 0
  • 3
    Heals, Peter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2007-11-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Helas, John Peter
    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
  • 5
    Cameron, Donald Ian
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2008-12-15 ~ 2010-12-18
    OF - Director → CIF 0
  • 6
    Howard, Kenneth
    Born in October 1942
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Strohfeldt, Gregory
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2005-05-26
    OF - Director → CIF 0
  • 8
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 9
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Ragnarsson, Peter
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ 2006-01-10
    OF - Director → CIF 0
  • 11
    Orme, David Michael
    Born in September 1963
    Individual (9 offsprings)
    Officer
    1999-03-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 12
    Hargrave, Russell John
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2011-06-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Arnott, Trevor Colston
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2004-10-19
    OF - Director → CIF 0
  • 14
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2012-02-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 15
    Lohne, Bjorn
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Fryer, Richard Robert
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Compton, Alistair Glen
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 18
    Day, Mark
    Born in February 1960
    Individual (283 offsprings)
    Officer
    2010-09-24 ~ 2012-02-01
    OF - Director → CIF 0
    Day, Mark
    Individual (283 offsprings)
    Officer
    2010-09-24 ~ 2012-02-01
    OF - Secretary → 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
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2012-02-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 21
    Ginnever, Bruce Quentin
    Born in September 1956
    Individual (52 offsprings)
    Officer
    2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    Wheeler, Helen Teresa
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Agnew, Arthur
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2004-10-27 ~ 2011-01-13
    OF - Director → CIF 0
  • 24
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Merrifield, Stephanie Irene
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 26
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2012-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2012-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Curran, Patrick Brian
    Born in September 1947
    Individual (50 offsprings)
    Officer
    1998-05-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Davies, Hywel Harris
    Individual (40 offsprings)
    Officer
    1998-05-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 31
    Strang, Edwin John
    Born in March 1958
    Individual (28 offsprings)
    Officer
    1999-03-08 ~ 2010-11-24
    OF - Director → CIF 0
    Strang, Edwin John
    Individual (28 offsprings)
    Officer
    2004-09-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 32
    Coleman, Mark Andrew
    Born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 34
    Kennedy, Shaun William
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    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, 932 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, 8806 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.