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 2
  • 1
    Higgins, Mark Anthony
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2009-03-19 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Kelly, Gerard Francis Matthew
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2009-09-21
    OF - Director → CIF 0
    Kelly, Gerard Francis Matthew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 2
    Smith, Derek
    Business Services Director born in June 1945
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Campbell-smith, Ronald Harry
    Company Secretary born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2001-10-01
    OF - Director → CIF 0
    Campbell-smith, Ronald Harry
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 4
    Mackinlay, Hamish Grant
    Director born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Evans, David Russell
    Sales & Marketing Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Kolbe, Brian Malcolm
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Lawrence, Adrian
    Chartered Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2004-11-02
    OF - Director → CIF 0
    Lawrence, Adrian
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Gerald Charles
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 9
    Mansford, John
    Finance Director born in December 1961
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2008-10-13
    OF - Director → CIF 0
  • 10
    Calder, Robin
    Operations Director born in February 1946
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Sinclair, Hunter
    Chief Executive born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1999-04-27
    OF - Director → CIF 0
  • 12
    Switzer, David
    Consultant born in May 1939
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Walker, John Binnie
    Purchaser born in February 1947
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Wood, Francis David Andrew
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Lee, Sandra Dawn
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 16
    Elliott, John Russell
    Director Of Parking Services born in January 1948
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Wheeldon, John Michael
    Consultant Solicitor born in December 1935
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2008-05-26
    OF - Director → CIF 0
  • 18
    Atkinson, Daniel Edward
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Cleverly, Charles John
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 20
    Goodlife, Peter
    Director Of Human Resources born in March 1948
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 21
    Greenaway, Stephen John
    Operations Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2008-11-30
    OF - Director → CIF 0
parent relation
Company in focus

LEGION FM LIMITED

Previous names
LEGION SECURITY PLC - 2005-10-06
LEGION FM PLC - 2009-07-01
LEGION GROUP PLC - 2009-07-01
Standard Industrial Classification
7524 - Public Security, Law & Order

  • LEGION FM LIMITED
    Info
    LEGION SECURITY PLC - 2005-10-06
    LEGION FM PLC - 2005-10-06
    LEGION GROUP PLC - 2005-10-06
    Registered number 03611290
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 and dissolved on 2015-12-18 (17 years 4 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.