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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 93
  • 1
    Stevens, Christopher John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Christopher Neil
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Michael Charles
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2009-10-23 ~ 2012-04-24
    OF - Director → CIF 0
    2024-05-09 ~ 2026-06-25
    OF - Director → CIF 0
  • 4
    Churton, David Nigel Vardon
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2000-05-17 ~ 2010-07-22
    OF - Director → CIF 0
    Churton, David Nigel Vardon
    Individual (18 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Morandoff, Nissan
    Born in September 1961
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Martin, Robert Frederick
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 7
    Clarke, Angela
    Born in March 1969
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Drury, Paul Alan
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Brogan, Chris
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 10
    Shaw, Emma Jane
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2007-04-12 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Watkin Child, Andrew Stephen
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ 2023-04-18
    OF - Director → CIF 0
  • 12
    Nicholls, Andrew Ian
    Born in September 1951
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 13
    Johnson, Ian Stuart Southwell
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Barnard, Paul Antony
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2022-05-24
    OF - Director → CIF 0
  • 15
    Bell, Richard John
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2012-05-03 ~ 2013-09-22
    OF - Director → CIF 0
    2013-09-23 ~ 2015-03-24
    OF - Director → CIF 0
  • 16
    Dilloway, Simon Robert
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ 2011-06-22
    OF - Director → CIF 0
  • 17
    Prichard, David Stephens
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2003-12-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 18
    Kidd, Alexander Stewart
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2000-03-24 ~ 2000-05-17
    OF - Director → CIF 0
    2002-03-29 ~ 2007-03-01
    OF - Director → CIF 0
    Kidd, Alexander Stewart
    Individual (11 offsprings)
    Officer
    2000-05-17 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 19
    Webster, Derek Leonard
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Bore, James Richard
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Schulten, Jonathan Paul
    Head Of Security born in February 1956
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2024-10-16
    OF - Director → CIF 0
  • 22
    Knight, Patricia Ann
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 23
    Cresswell, David
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2009-07-02
    OF - Director → CIF 0
  • 24
    Potts, Richard James
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 25
    Nel, Julie Harriet
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ 2026-06-25
    OF - Director → CIF 0
  • 26
    Smith, Christopher Huw
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2006-02-17
    OF - Director → CIF 0
    Smith, Christopher Huw Benjamin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ 2023-04-18
    OF - Director → CIF 0
  • 27
    Evanson, Garry William
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2018-04-17
    OF - Director → CIF 0
  • 28
    Greenan, Joseph William
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 29
    Houlis, Peter James
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2018-12-27
    OF - Director → CIF 0
  • 30
    Williams, Sharon, Ms.
    Born in June 1966
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2012-06-14
    OF - Director → CIF 0
  • 31
    Hymans, Nicholas Alexander
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Spiridonova, Anastasia
    Born in October 1998
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2022-06-23
    OF - Director → CIF 0
  • 33
    Button, Mark, Dr
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 34
    Mathews, David Norman
    Born in May 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 35
    Whitehouse, Simon Guy
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2017-04-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 36
    Dakin, Carl Phillip
    Security Consultant born in June 1970
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ 2024-05-21
    OF - Director → CIF 0
  • 37
    Cook, Douglas Lawson
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2011-06-22
    OF - Director → CIF 0
    Cook, Douglas Lawson
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 38
    Roberts, Stephanie Ann
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 39
    Kaye, Peter Meynell
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 40
    Wyllie, William Henry
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2009-03-02
    OF - Director → CIF 0
  • 41
    Aleem, Azeem
    Born in November 1978
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2013-09-06
    OF - Director → CIF 0
  • 42
    Livingstone, Kenneth
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 43
    Greer, David William
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2010-03-04
    OF - Director → CIF 0
  • 44
    Cox, Maria Lindy
    Born in March 1962
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2011-10-22
    OF - Director → CIF 0
  • 45
    Aston, Anthony Michael
    Born in December 1953
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2023-02-13
    OF - Director → CIF 0
  • 46
    Hurst, Michael John
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2011-06-22 ~ 2017-04-25
    OF - Director → CIF 0
  • 47
    Austerberry, Sarah Kate
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2022-05-05
    OF - Director → CIF 0
    Austerberry, Sarah Kate
    Company Director born in October 1973
    Individual (3 offsprings)
    2022-10-21 ~ 2025-06-09
    OF - Director → CIF 0
  • 48
    Lavery, Peter Andrew
    Security Management born in November 1969
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 49
    Rubens, David Stewart, Dr
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2013-09-06 ~ 2015-02-02
    OF - Director → CIF 0
    2015-08-13 ~ 2017-04-02
    OF - Director → CIF 0
  • 50
    Wakefield, Alison Jean, Dr
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-03-02
    OF - Director → CIF 0
    Wakefield, Alison Jean, Dr.
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2010-04-09 ~ 2021-04-21
    OF - Director → CIF 0
  • 51
    Betts, Stephen Ashmore
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Hopkins, Ian John
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 53
    Hughes, Stuart Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-11-02
    OF - Director → CIF 0
  • 54
    Sephton, John Michael
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 55
    Jones, Peter Lionel
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ 2023-08-23
    OF - Director → CIF 0
    2023-10-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 56
    Massey, Stephen Job
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2019-01-04
    OF - Director → CIF 0
  • 57
    Seymour, Andrew Conway Paul
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 58
    Thorp, David Ashley
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 59
    Sharkey, Lisa
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 60
    Wood, Paul Patrick
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 61
    Aderibigbe, Abiola Oluwaseun
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 62
    Welply, Patrick Michael Chinnery
    Born in March 1934
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 63
    Wood, Frederick Charles
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2007-01-03
    OF - Director → CIF 0
  • 64
    Haddon, John James
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2008-07-17
    OF - Director → CIF 0
  • 65
    Yates, Alexandreoss
    Born in May 1968
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 66
    Islam, Mahbubul
    Civil Servant born in April 1981
    Individual (5 offsprings)
    Officer
    2018-04-17 ~ 2025-07-08
    OF - Director → CIF 0
  • 67
    Woods, Jeremy Talbot
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2018-04-17
    OF - Director → CIF 0
  • 68
    White, Michael James William
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 69
    Darroch-warren, Angus David Ian
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2016-04-12
    OF - Director → CIF 0
  • 70
    Cannon, Ricky Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ 2023-11-15
    OF - Director → CIF 0
  • 71
    Woodcock, Valance Allan
    Born in September 1927
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 72
    Jones, Peter Hall
    Born in May 1934
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-01-10
    OF - Director → CIF 0
  • 73
    Vernon Lawson, Angela
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2021-04-21
    OF - Director → CIF 0
  • 74
    Rose, John
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 75
    Lush, Louise Gwenda
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 76
    Kennedy, Robert Edward
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2022-05-05
    OF - Director → CIF 0
  • 77
    Donaldson, Andrew Sean
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 78
    Mathias, Guy
    Security Manager born in August 1960
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2018-04-17
    OF - Director → CIF 0
  • 79
    Dickinson, David Patrick
    Born in March 1943
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2006-11-20
    OF - Director → CIF 0
  • 80
    Woolford, Colin Richard
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 81
    Seel, Matthew Benjamin
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 82
    Bluestone, Michael Stephen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2006-02-17 ~ 2013-03-26
    OF - Director → CIF 0
  • 83
    Whitfield, Geoff Edward
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 84
    Elvins, Hayley Jane
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 85
    Lowden, Stuart Duncan
    Born in November 1954
    Individual (17 offsprings)
    Officer
    2002-01-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 86
    Hoare, Michael Arthur
    Born in August 1935
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 87
    Gill, David John
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2007-04-12 ~ 2012-05-29
    OF - Director → CIF 0
  • 88
    Gillespie, Michael
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2017-10-05
    OF - Director → CIF 0
  • 89
    Fell, Rowena Ruth
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ 2022-01-26
    OF - Director → CIF 0
  • 90
    Bannon, Darryl
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ 2024-11-06
    OF - Director → CIF 0
  • 91
    Carter, Rachel Anne, Dr
    Born in August 1985
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2018-09-07
    OF - Director → CIF 0
  • 92
    Webb, Rachel Yvonne
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 93
    Northy-baker, Christopher Stephen
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2013-09-22
    OF - Director → CIF 0
parent relation
Company in focus

THE SECURITY INSTITUTE

Period: 2000-03-24 ~ now
Company number: 03961350
Registered name
THE SECURITY INSTITUTE - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
13,505 GBP2024-12-31
12,440 GBP2023-12-31
Total Inventories
8,194 GBP2023-12-31
Debtors
293,593 GBP2024-12-31
116,303 GBP2023-12-31
Cash at bank and in hand
138,569 GBP2024-12-31
146,810 GBP2023-12-31
Current Assets
432,162 GBP2024-12-31
271,307 GBP2023-12-31
Creditors
Current
202,895 GBP2024-12-31
53,292 GBP2023-12-31
Net Current Assets/Liabilities
229,267 GBP2024-12-31
218,015 GBP2023-12-31
Total Assets Less Current Liabilities
242,772 GBP2024-12-31
230,455 GBP2023-12-31
Net Assets/Liabilities
241,429 GBP2024-12-31
229,112 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
241,429 GBP2024-12-31
229,112 GBP2023-12-31
Equity
241,429 GBP2024-12-31
229,112 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,302 GBP2024-12-31
26,210 GBP2023-12-31
Furniture and fittings
7,919 GBP2024-12-31
7,919 GBP2023-12-31
Computers
84,046 GBP2024-12-31
79,969 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
126,267 GBP2024-12-31
114,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,553 GBP2024-12-31
18,451 GBP2023-12-31
Furniture and fittings
4,425 GBP2024-12-31
3,238 GBP2023-12-31
Computers
80,784 GBP2024-12-31
79,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,762 GBP2024-12-31
101,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,102 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,187 GBP2024-01-01 ~ 2024-12-31
Computers
815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,749 GBP2024-12-31
7,759 GBP2023-12-31
Furniture and fittings
3,494 GBP2024-12-31
4,681 GBP2023-12-31
Computers
3,262 GBP2024-12-31
Merchandise
8,194 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
206,924 GBP2024-12-31
58,789 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
86,669 GBP2024-12-31
57,514 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
293,593 GBP2024-12-31
116,303 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,525 GBP2024-12-31
14,834 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,414 GBP2024-12-31
11,502 GBP2023-12-31
Other Creditors
Current
43,956 GBP2024-12-31
26,956 GBP2023-12-31

  • THE SECURITY INSTITUTE
    Info
    Registered number 03961350
    1 Witherley House, Hazell Way, Nuneaton, Warwickshire CV10 7PQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-03-24 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.