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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 12
  • 1
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Morley, Sebastian Jake Finch
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2000-04-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Prendergast, Andrew
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2018-03-01
    OF - Director → CIF 0
    2018-03-24 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Andrew Prendergast
    Born in January 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-18 ~ 2023-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Heath, Richard Martin
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2006-03-01
    OF - Director → CIF 0
    Heath, Richard Martin
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Forbes, Jonathan Andrew, Hon
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2023-12-05
    OF - Director → CIF 0
    Hon Jonathan Andrew Forbes
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-18 ~ 2023-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fisher, Sean Paul
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2023-12-05 ~ 2025-12-08
    OF - Director → CIF 0
  • 7
    Parker Bowles, Andrew, Brigadier
    Born in December 1939
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Moore, Steven Scott
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Parekh, Dharmesh
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2011-06-28 ~ 2024-05-08
    OF - Director → CIF 0
    Parekh, Dharmesh
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ 2023-12-05
    OF - Secretary → CIF 0
    Mr Dharmesh Parekh
    Born in April 1970
    Individual (24 offsprings)
    Person with significant control
    2016-04-18 ~ 2023-12-05
    PE - Has significant influence or controlCIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-04-17 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 12
    OCS SECURITY LIMITED
    - now 04376463
    ATALIAN SERVEST SECURITY LIMITED - 2023-10-09
    SERVEST SECURITY SERVICES LIMITED - 2019-02-15
    STAG SECURITY SERVICES LIMITED - 2013-03-08
    New Century House, The Havens, Ipswich, Suffolk, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROFILE SECURITY GROUP LTD

Period: 2000-12-13 ~ now
Company number: 03974254
Registered names
PROFILE SECURITY GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROFILE SECURITY GROUP LTD
    Info
    PROFILE SCREENING LTD. - 2000-12-13
    Registered number 03974254
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • PROFILE SECURITY GROUP LTD
    S
    Registered number 03974254
    New Century House, The Havens, Ipswich, Suffolk, United Kingdom, IP3 9SJ
    Private Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROFILE SECURITY SERVICES LIMITED
    - now 02371997 SC072690
    PROFILE SECURITY SERVICES (SOUTH) LTD. - 1996-11-15
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.