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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 23
  • 1
    Jones, Robert John
    Born in June 1968
    Individual (74 offsprings)
    Officer
    2001-08-14 ~ 2013-09-30
    OF - Director → CIF 0
    Jones, Robert John
    Individual (74 offsprings)
    Officer
    2001-08-14 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 2
    Sarson, Ian James
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2010-09-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Muskin, William Roy
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Lardeaux, Desmond Victor
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2005-03-31
    OF - Director → CIF 0
    Lardeaux, Desmond Victor
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 6
    Garside, Christopher John
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Towse, Jason Mark
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-10-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Hogan, Dennis Moulton
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Barwell, Leon Keith Lyford
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2001-08-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Francis, Robert Keith Lindsay
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1999-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Davies, Stephen John
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2010-09-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 17
    Leek, Jason Charles
    Born in November 1970
    Individual (60 offsprings)
    Officer
    2010-09-08 ~ 2013-05-08
    OF - Director → CIF 0
  • 18
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2018-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
  • 22
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Surrey, United Kingdom
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2010-09-08 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 23
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISION SECURITY GROUP LIMITED

Period: 1999-12-13 ~ 2025-01-17
Company number: 03892575
Registered name
VISION SECURITY GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-17
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • VISION SECURITY GROUP LIMITED
    Info
    Registered number 03892575
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 and dissolved on 2025-01-17 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • VISION SECURITY GROUP LIMITED
    S
    Registered number 03892575
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VISION SECURITY GROUP LIMITED
    S
    Registered number 03892575
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2024-03-13 during the appointment or period of control
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25 during the appointment or period of control
    Dissolved on 2022-05-24 during the appointment or period of control
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VSG STAFF HIRE LIMITED
    - now 03892295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25 during the appointment or period of control
    Dissolved on 2022-05-24 during the appointment or period of control
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.