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 9
  • 1
    Lawrence, Jeffrey Howard
    Security born in June 1960
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-11-12
    OF - Director → CIF 0
    Lawrence, Jeffrey Howard
    Security
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 2
    Wilde, Brian
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Howe, Stephen William
    Security born in July 1967
    Individual (28 offsprings)
    Officer
    2000-05-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Winch, Donna
    Director born in July 1976
    Individual (28 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Winch, Neill Aidan
    Director born in January 1964
    Individual (53 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
    Winch, Neill Aidan
    Company Director
    Individual (53 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Neill Aidan Winch
    Born in January 1964
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Prior, Michael
    Operations Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
  • 8
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 9
    DANIELI HOLDINGS LIMITED
    06599929
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2022-09-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX SECURITY UK LIMITED

Period: 2000-05-11 ~ 2023-07-04
Company number: 03990862
Registered name
PHOENIX SECURITY UK LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • PHOENIX SECURITY UK LIMITED
    Info
    Registered number 03990862
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 and dissolved on 2023-07-04 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.