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 3
  • 1
    Tuite, Brian
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
    Tuite, Brian
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Brian Tuite
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Frank Mclintock
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Henderson, Ian
    Co Director born in January 1957
    Individual (1 offspring)
    Officer
    2000-02-09 ~ now
    OF - Director → CIF 0
    Mr Ian Henderson
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Luciene James Limited
    Individual
    Officer
    2000-02-09 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 2
    Thom, Stuart
    Co Director born in July 1942
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Mclintock, Frank
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Murphy, Bernard
    Co Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2000-12-31
    OF - Director → CIF 0
    Murphy, Bernard
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Colver, Hugh Bernard
    Co Director born in August 1945
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Spencer, Paul
    Co Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-02-09 ~ 2000-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H & M SECURITY SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities

  • H & M SECURITY SERVICES LIMITED
    Info
    Registered number 03922731
    Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex IG8 0HL
    Private Limited Company incorporated on 2000-02-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.