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
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (24 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Mark
    Electrical Engineer born in October 1967
    Individual (29 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    TCLARKE PLC - now
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    45, Moorfields, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    French, Victoria Rosamond
    Individual
    Officer
    2009-01-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Waller, Trevor James
    Managing Director born in January 1942
    Individual
    Officer
    2000-03-22 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Waller, Particia Ann
    Secretary born in May 1947
    Individual
    Officer
    2000-03-22 ~ 2005-05-04
    OF - Director → CIF 0
    Waller, Particia Ann
    Secretary
    Individual
    Officer
    2000-03-22 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 4
    Daly, John Malachy
    Individual
    Officer
    2005-05-04 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 5
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin Robert
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 6
    Donnithorne, Deborah Elaine
    Director born in March 1961
    Individual
    Officer
    2000-03-22 ~ 2005-05-04
    OF - Director → CIF 0
  • 7
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual
    Officer
    2005-05-04 ~ 2009-08-27
    OF - Director → CIF 0
  • 8
    Donnithorne, William Keith
    Director born in September 1953
    Individual
    Officer
    2000-03-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Amissah-arthur, Bemah
    Individual
    Officer
    2007-07-31 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 10
    Waller, Martyn
    Quantity Surveyor born in October 1973
    Individual
    Officer
    2004-02-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 11
    Dent, Alexandra
    Individual
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALDON SECURITY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WALDON SECURITY LIMITED
    Info
    Registered number 03953650
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2000-03-22 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-20
    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.