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 1
  • Beasley, John
    Security Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ dissolved
    OF - Director → CIF 0
    Mr John Beasley
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lloyd, David John
    Security Consultant born in April 1958
    Individual
    Officer
    2007-03-23 ~ 2015-04-14
    OF - Director → CIF 0
    Lloyd, David John
    Individual
    Officer
    2007-03-23 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 2
    Biggs, Helen Louise
    Managing Director born in April 1967
    Individual
    Officer
    2001-11-07 ~ 2002-03-12
    OF - Director → CIF 0
  • 3
    Biggs, Simon Peter
    National Account Manager
    Individual (6 offsprings)
    Officer
    2001-11-07 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 4
    Beasley, Jacqueline Lesley
    Individual
    Officer
    2002-03-11 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 5
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Secretary → CIF 0
  • 6
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Corporate
    Officer
    2001-10-09 ~ 2001-10-09
    PE - Director → CIF 0
parent relation
Company in focus

TS SECURITY LIMITED

Previous names
INTRINSIC SOLUTIONS LIMITED - 2010-04-06
INTRINSIC SOLUTION LIMITED - 2001-10-26
Standard Industrial Classification
80100 - Private Security Activities

  • TS SECURITY LIMITED
    Info
    INTRINSIC SOLUTIONS LIMITED - 2010-04-06
    INTRINSIC SOLUTION LIMITED - 2001-10-26
    Registered number 04301371
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 2001-10-09 and dissolved on 2020-02-25 (18 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.