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

THE SECURITY INSTITUTE

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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.