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 6
  • 1
    Mr Richard Meere
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Teasdale, Paul Raymond
    Accountant born in November 1947
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ now
    OF - director → CIF 0
    Teasdale, Paul Raymond
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ now
    OF - secretary → CIF 0
    Mr Paul Raymond Teasdale
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Woolridge, Anne Christine, Dr
    Technical Director born in February 1962
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ now
    OF - director → CIF 0
  • 4
    Johns, Alan Arthur
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ now
    OF - director → CIF 0
  • 5
    Herbert, John, Dr
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
  • 6
    Humphreys, David James
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2000-03-29 ~ 2000-03-29
    OF - nominee-director → CIF 0
  • 2
    Meere, William John Rodney
    Director born in August 1941
    Individual
    Officer
    2009-09-23 ~ 2010-11-22
    OF - director → CIF 0
  • 3
    Shutler, Michael
    General Manager born in September 1951
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2008-09-30
    OF - director → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual
    Officer
    2000-03-29 ~ 2000-03-29
    OF - nominee-secretary → CIF 0
  • 5
    Herbert, John, Dr
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2018-03-29
    OF - director → CIF 0
  • 6
    Walter, Penelope
    Technical Director born in January 1973
    Individual
    Officer
    2009-09-23 ~ 2011-01-01
    OF - director → CIF 0
parent relation
Company in focus

INDEPENDENT SAFETY SERVICES LIMITED

Previous name
INDEPENDENT SAFETY SERVICES (WORLDWIDE) LIMITED - 2006-11-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • INDEPENDENT SAFETY SERVICES LIMITED
    Info
    INDEPENDENT SAFETY SERVICES (WORLDWIDE) LIMITED - 2006-11-17
    Registered number 03958917
    Unit 8, 12 'o' Clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WP
    Private Limited Company incorporated on 2000-03-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • INDEPENDENT SAFETY SERVICES LTD
    S
    Registered number 03958917
    Unit 8, Twelve O'clock, 21 Attercliffe Road, Sheffield, Yorkshire, England, S4 7WW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stonecroft House Clifton Road, Deddington, Banbury, England
    Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.