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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 4
  • 1
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Steven Scott
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Laura Clare
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED - 2019-02-28
    ECOCLEEN GROUP LIMITED - 2008-10-31
    NOTSALLOW 266 LIMITED - 2007-09-13
    icon of addressNew Century House, The Havens, Ipswich, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Green, Ann Margaret
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    Etherington, Jason Saul
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Legge, Robert
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Fisher, Sean
    Company Director born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Dawson, Alexander John Kirby
    Sales Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Watson, Victoria Joanne
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 7
    Clark, Graham Andrew
    Non Executive Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 8
    Dickson, Daniel
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 9
    Sugars, Andrew
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-12-24
    OF - Director → CIF 0
    Sugars, Andrew
    Director born in May 1970
    Individual (2 offsprings)
    icon of calendar 2014-12-24 ~ 2018-11-26
    OF - Director → CIF 0
  • 10
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 12
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    Lamoureaux, Michael William
    Company Director born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2016-10-28
    OF - Director → CIF 0
  • 14
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 15
    Watson, Graham
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2013-08-16
    OF - Director → CIF 0
  • 16
    Morris, Phillip James
    Company Director born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 18
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCS SECURITY LIMITED

Previous names
ATALIAN SERVEST SECURITY LIMITED - 2023-10-09
SERVEST SECURITY SERVICES LIMITED - 2019-02-15
STAG SECURITY SERVICES LIMITED - 2013-03-08
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • OCS SECURITY LIMITED
    Info
    ATALIAN SERVEST SECURITY LIMITED - 2023-10-09
    SERVEST SECURITY SERVICES LIMITED - 2019-02-15
    STAG SECURITY SERVICES LIMITED - 2013-03-08
    Registered number 04376463
    icon of addressNew Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    Private Limited Company incorporated on 2002-02-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • OCS SECURITY LIMITED
    S
    Registered number 04376463
    icon of addressServest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, United Kingdom, IP28 6LG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROFILE SCREENING LTD. - 2000-12-13
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.