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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 4
  • 1
    Bonnar, John Niven
    Director born in December 1946
    Individual (15 offsprings)
    Officer
    1998-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Davies-bonnar, Jill
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    1998-11-23 ~ now
    OF - Director → CIF 0
    Davies-bonnar, Jill
    Director
    Individual (5 offsprings)
    Officer
    1998-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1998-08-19 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 4
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1998-08-19 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SECURITY COMPANY LIMITED

Company number: 03617913
Registered names
THE SECURITY COMPANY LIMITED - Dissolved
FILBUK 541 LIMITED - 1998-11-30 03854183, 03617874, 03617878... (more)
Standard Industrial Classification
7460 - Investigation & Security

  • THE SECURITY COMPANY LIMITED
    Info
    FILBUK 541 LIMITED - 1998-11-30
    Registered number 03617913
    5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 and dissolved on 2012-07-03 (13 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.