logo
explain how to read the page

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 5
  • 1
    Johns, Alan Arthur
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Teasdale, Paul Raymond
    Born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Director → CIF 0
    Teasdale, Paul Raymond
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Paul Raymond Teasdale
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Woolridge, Anne Christine, Dr
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Meere
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Humphreys, David James
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Herbert, John, Dr
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2018-03-29
    OF - Director → CIF 0
    Herbert, John, Dr
    Company Director born in May 1958
    Individual
    icon of calendar 2020-05-26 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 3
    Meere, William John Rodney
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2010-11-22
    OF - Director → CIF 0
  • 4
    Walter, Penelope
    Technical Director born in January 1973
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Shutler, Michael
    General Manager born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2000-03-29
    OF - Nominee 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
    icon of addressUnit 8, 12 'o' Clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • INDEPENDENT SAFETY SERVICES LTD
    S
    Registered number 03958917
    icon of addressUnit 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
  • icon of addressStonecroft House Clifton Road, Deddington, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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