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

THE SECURITY INSTITUTE

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
4,915 GBP2022-12-31
Property, Plant & Equipment
12,440 GBP2023-12-31
15,125 GBP2022-12-31
Fixed Assets
12,440 GBP2023-12-31
20,040 GBP2022-12-31
Total Inventories
8,194 GBP2023-12-31
14,374 GBP2022-12-31
Debtors
116,303 GBP2023-12-31
105,836 GBP2022-12-31
Cash at bank and in hand
146,810 GBP2023-12-31
274,782 GBP2022-12-31
Current Assets
271,307 GBP2023-12-31
394,992 GBP2022-12-31
Creditors
Current
53,292 GBP2023-12-31
55,276 GBP2022-12-31
Net Current Assets/Liabilities
218,015 GBP2023-12-31
339,716 GBP2022-12-31
Total Assets Less Current Liabilities
230,455 GBP2023-12-31
359,756 GBP2022-12-31
Net Assets/Liabilities
229,112 GBP2023-12-31
357,072 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
229,112 GBP2023-12-31
357,072 GBP2022-12-31
Equity
229,112 GBP2023-12-31
357,072 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
79,969 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,919 GBP2023-12-31
13,473 GBP2022-12-31
Computers
26,210 GBP2023-12-31
93,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,129 GBP2023-12-31
107,299 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,914 GBP2023-01-01 ~ 2023-12-31
Computers
-75,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-80,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,238 GBP2023-12-31
7,392 GBP2022-12-31
Computers
18,451 GBP2023-12-31
84,782 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,689 GBP2023-12-31
92,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,189 GBP2023-01-01 ~ 2023-12-31
Computers
6,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,343 GBP2023-01-01 ~ 2023-12-31
Computers
-72,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,681 GBP2023-12-31
6,081 GBP2022-12-31
Computers
7,759 GBP2023-12-31
9,044 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,789 GBP2023-12-31
85,896 GBP2022-12-31
Other Debtors
Current
39,327 GBP2023-12-31
6,633 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
13,420 GBP2023-12-31
8,390 GBP2022-12-31
Prepayments
Current
4,767 GBP2023-12-31
4,917 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
116,303 GBP2023-12-31
105,836 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,834 GBP2023-12-31
24,333 GBP2022-12-31
Corporation Tax Payable
Current
5,791 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,086 GBP2023-12-31
9,052 GBP2022-12-31
Other Creditors
Current
1,794 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,116 GBP2023-12-31
7,898 GBP2022-12-31
Accrued Liabilities
Current
3,290 GBP2023-12-31
2,950 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-127,960 GBP2023-01-01 ~ 2023-12-31
  • THE SECURITY INSTITUTE
    Info
    Registered number 03961350
    Mira Technology Park Technology Centre Nw05, Watling Street, Nuneaton, Warwickshire CV10 0TU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-03-24 (25 years 3 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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© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.