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 3
  • 1
    Winch, Neill Aidan
    Director born in January 1964
    Individual (51 offsprings)
    Officer
    2001-11-13 ~ dissolved
    OF - Director → CIF 0
    Winch, Neill Aidan
    Company Director
    Individual (51 offsprings)
    Officer
    2001-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Winch, Donna
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    2022-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    287,125 GBP2022-04-30
    Person with significant control
    2022-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Prior, Michael
    Operations Manager born in March 1965
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Lawrence, Jeffrey Howard
    Security born in June 1960
    Individual
    Officer
    2000-05-11 ~ 2001-11-12
    OF - Director → CIF 0
    Lawrence, Jeffrey Howard
    Security
    Individual
    Officer
    2000-05-11 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 3
    Mr Neill Aidan Winch
    Born in January 1964
    Individual (51 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
  • 4
    Wilde, Brian
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2001-11-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Howe, Stephen William
    Security born in July 1967
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX SECURITY UK LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.