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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 12
  • 1
    Stein, Carrie Ann
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Uebel, Mats
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 3
    Collins, John Joseph
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2007-12-17 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    Ian Donald Williams
    Individual (64 offsprings)
    Insolvency
    2009-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lowe, Per Anders Goran
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2007-03-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Ohling, Peter
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Berglund, Thomas Fredrik
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1999-08-06 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    Gluckman Bengtsson, Olof
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2007-12-17
    OF - Director → CIF 0
  • 9
    Winberg, Hakan Gustaf Oscar
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2007-09-27
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 11
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 922 offsprings)
    Officer
    1999-08-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 12
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS SERVICES LIMITED

Period: 1999-08-06 ~ 2011-07-11
Company number: 03823866
Registered name
SECURITAS SERVICES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SECURITAS SERVICES LIMITED
    Info
    Registered number 03823866
    Benedict Mackemzie, 62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2011-07-11 (11 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.