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
Ceased 15
  • 1
    Carter, Charles Michael
    Executive born in April 1943
    Individual
    Officer
    1998-09-16 ~ 1999-09-14
    OF - Director → CIF 0
  • 2
    Deering, Carl Bernard
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Andersson, Thore
    Director born in October 1954
    Individual
    Officer
    2002-06-14 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Dobbs, Neil Stoker
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2000-09-30
    OF - Director → CIF 0
    Dobbs, Neil Stoker
    Company Director
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 5
    Cairns, David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Mccloskey, James Patrick
    Executive Vice President Chief born in February 1941
    Individual
    Officer
    1998-09-16 ~ 1999-09-14
    OF - Director → CIF 0
  • 7
    O'mahony, John Finbarr
    Finance Director born in September 1959
    Individual (9 offsprings)
    Officer
    1998-09-09 ~ 2001-07-04
    OF - Director → CIF 0
    O'mahony, John Finbarr
    Finance Director
    Individual (9 offsprings)
    Officer
    1999-09-14 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 8
    Ronning, Morten Trygue
    Director born in December 1960
    Individual
    Officer
    2002-10-04 ~ 2007-08-08
    OF - Director → CIF 0
  • 9
    Natt, Andrew William
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    Woelk, Larry Gene
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 1999-09-14
    OF - Director → CIF 0
  • 11
    Davis, James Flint
    Director born in December 1936
    Individual
    Officer
    1998-09-24 ~ 1999-02-06
    OF - Director → CIF 0
  • 12
    Parker, Malcolm Stuart
    Director born in May 1951
    Individual
    Officer
    2000-09-30 ~ 2002-06-14
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Director
    Individual
    Officer
    2000-11-16 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 13
    Robinson, David George
    Director born in January 1949
    Individual
    Officer
    2006-03-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-09 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-09 ~ 1998-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINKERTON U.K. LIMITED

Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • PINKERTON U.K. LIMITED
    Info
    Registered number 03631455
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1998-09-09 and dissolved on 2012-12-20 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.