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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 2
  • 1
    Miller, Keith
    Administrator born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Derriman, Sam
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Simpson, Karen Jane
    Sales Manageress born in July 1972
    Individual
    Officer
    icon of calendar 2000-06-10 ~ 2013-08-04
    OF - Director → CIF 0
    Simpson, Karen Jane
    Sales Manageress
    Individual
    Officer
    icon of calendar 2000-06-10 ~ 2013-08-04
    OF - Secretary → CIF 0
  • 2
    Miller, Richard Simon
    Alarms Engineer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-10 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-06-09 ~ 2000-06-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-06-09 ~ 2000-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESSUK LIMITED

Previous name
ELITE SECURITY SYSTEMS (UK) LIMITED - 2015-07-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ESSUK LIMITED
    Info
    ELITE SECURITY SYSTEMS (UK) LIMITED - 2015-07-13
    Registered number 04011859
    icon of addressHolbon House, 191 Replingham Road, Southfields, London SW18 5LY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 and dissolved on 2016-07-26 (16 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.