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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 11
  • 1
    Beart, Simon Delaval
    Director born in December 1958
    Individual (76 offsprings)
    Officer
    2017-02-08 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Simon Delaval Beart
    Born in December 1958
    Individual (76 offsprings)
    Person with significant control
    2017-02-08 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Hickey, John Martyn
    Company Secretary born in April 1943
    Individual (13 offsprings)
    Officer
    1999-06-30 ~ 2017-02-08
    OF - Director → CIF 0
    Hickey, John Martyn
    Individual (13 offsprings)
    Officer
    1999-06-30 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 3
    De Beer, Hugo Neville
    Director born in July 1988
    Individual (41 offsprings)
    Officer
    2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Greville Howard
    Born in August 1983
    Individual (52 offsprings)
    Person with significant control
    2017-02-08 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    West, Richard Mark
    Born in July 1973
    Individual (100 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Green, Darren
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Simon Gareth
    Born in July 1986
    Individual (49 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Nicholas Basil
    Electrical Engineer born in April 1949
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    BEART HOWARD INVESTMENTS LIMITED
    08090225 09133271
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-06-30 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-06-30 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCHANAN & CURWEN SECURITY LIMITED

Period: 1999-06-30 ~ now
Company number: 03800740
Registered name
BUCHANAN & CURWEN SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
43999 - Other Specialised Construction Activities N.e.c.

  • BUCHANAN & CURWEN SECURITY LIMITED
    Info
    Registered number 03800740
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.