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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 22
  • 1
    Morris, Phillip James
    Company Director born in October 1978
    Individual (53 offsprings)
    Officer
    2012-05-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Legge, Robert
    Company Director born in July 1968
    Individual (47 offsprings)
    Officer
    2012-05-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Watson, Victoria Joanne
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 5
    Dawson, Alexander John Kirby
    Sales Director born in June 1969
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    Clark, Graham Andrew
    Non Executive Director born in June 1953
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 8
    Sugars, Andrew
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ 2014-12-24
    OF - Director → CIF 0
    Sugars, Andrew
    Director born in May 1970
    Individual (6 offsprings)
    2014-12-24 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Dickson, Daniel
    Individual (56 offsprings)
    Officer
    2014-02-04 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 10
    Watson, Graham
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2002-02-19 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 12
    Fisher, Sean
    Company Director born in September 1978
    Individual (26 offsprings)
    Officer
    2018-11-26 ~ 2024-06-27
    OF - Director → CIF 0
  • 13
    Moore, Steven Scott
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Etherington, Jason Saul
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Green, Ann Margaret
    Director born in March 1951
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 18
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 19
    Lamoureaux, Michael William
    Company Director born in December 1977
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ 2016-10-28
    OF - Director → CIF 0
  • 20
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 21
    OCS UK&I LIMITED
    - now 06355228
    ATALIAN SERVEST LIMITED - 2023-10-09 06355228 10131272... (more)
    SERVEST GROUP LIMITED - 2019-02-28 06355228
    ECOCLEEN GROUP LIMITED - 2008-10-31
    NOTSALLOW 266 LIMITED - 2007-09-13
    New Century House, The Havens, Ipswich, England
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCS SECURITY LIMITED

Period: 2023-10-09 ~ now
Company number: 04376463
Registered names
OCS SECURITY LIMITED - now
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 - 2023-10-09
    STAG SECURITY SERVICES LIMITED - 2023-10-09
    Registered number 04376463
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • OCS SECURITY LIMITED
    S
    Registered number 04376463
    New Century House, The Havens, Ipswich, Suffolk, United Kingdom, IP3 9SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROFILE SECURITY GROUP LTD
    - now 03974254
    PROFILE SCREENING LTD. - 2000-12-13
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.