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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Towse, Jason Mark
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Robert Keith Lindsay
    Managing Director born in July 1959
    Individual (14 offsprings)
    Officer
    1999-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Davies, Stephen John
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2010-09-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (26 offsprings)
    Officer
    2010-09-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Muskin, William Roy
    Chairman born in March 1954
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 6
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-10-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Lardeaux, Desmond Victor
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2005-03-31
    OF - Director → CIF 0
    Lardeaux, Desmond Victor
    Accountant
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 9
    Barwell, Leon Keith Lyford
    Sales & Marketing Director born in September 1967
    Individual (14 offsprings)
    Officer
    2001-08-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (60 offsprings)
    Officer
    2010-09-08 ~ 2013-05-08
    OF - Director → CIF 0
  • 12
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 13
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Jones, Robert John
    Finance Director born in June 1968
    Individual (74 offsprings)
    Officer
    2001-08-14 ~ 2013-09-30
    OF - Director → CIF 0
    Jones, Robert John
    Director
    Individual (74 offsprings)
    Officer
    2001-08-14 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 15
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 16
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Director → CIF 0
  • 17
    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, 364 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Surrey, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2010-09-08 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 20
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    OF - Nominee Secretary → 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
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 company status 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
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 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
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VSG STAFF HIRE LIMITED
    - now 03892295
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.