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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
Active 4
  • 1
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Towse, Jason Mark
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    MITIE T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Davies, Stephen John
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Jones, Robert John
    Finance Director born in June 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2013-09-30
    OF - Director → CIF 0
    Jones, Robert John
    Director
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 3
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 6
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2013-05-08
    OF - Director → CIF 0
  • 7
    Muskin, William Roy
    Chairman born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Barwell, Leon Keith Lyford
    Sales & Marketing Director born in September 1967
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Francis, Robert Keith Lindsay
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Lardeaux, Desmond Victor
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-03-31
    OF - Director → CIF 0
    Lardeaux, Desmond Victor
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 12
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 13
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 15
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Surrey, United Kingdom
    Active Corporate (5 parents, 228 offsprings)
    Officer
    2010-09-08 ~ 2018-10-26
    PE - Secretary → CIF 0
  • 16
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
  • 17
    COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Active Corporate (5 parents)
    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
parent relation
Company in focus

VISION SECURITY GROUP LIMITED

Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • VISION SECURITY GROUP LIMITED
    Info
    Registered number 03892575
    icon of addressLevel 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
    icon of addressLevel 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
    icon of addressParklands 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
Active 3
  • 1
    RAMPART SECURITY LIMITED - 2009-02-19
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    VSG (2) LIMITED - 2008-02-18
    icon of address30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    VSG (1) LIMITED - 2008-02-18
    icon of address30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.