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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 9
  • 1
    Easy, David James
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Dawber, Andrew
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Lloyd, Bella
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-05-02
    OF - Director → CIF 0
    Lloyd, Bella
    Srn born in January 1960
    Individual (1 offspring)
    2004-01-09 ~ 2006-12-23
    OF - Director → CIF 0
  • 4
    Beasley, John
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2006-12-23 ~ now
    OF - Director → CIF 0
    2003-05-01 ~ 2004-01-09
    OF - Director → CIF 0
    Mr John Beasley
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Merryfield, Mary
    Director Commercial born in March 1945
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2002-11-20
    OF - Director → CIF 0
    Merrifield, Mary
    Administration Manager
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 6
    Lloyd, David John
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2015-04-14
    OF - Director → CIF 0
    Lloyd, David John
    Security Consultant
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 7
    Biggs, Helen Louise
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 9
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPAL PROTECTION LIMITED

Period: 2007-01-10 ~ 2022-01-25
Company number: 04341573
Registered names
PRINCIPAL PROTECTION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRINCIPAL PROTECTION LIMITED
    Info
    SECURE BARRIERS LIMITED - 2007-01-10
    CRIMEGUARD MARKETING LIMITED - 2007-01-10
    Registered number 04341573
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 and dissolved on 2022-01-25 (20 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.