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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 12
  • 1
    Collins, John Joseph
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2009-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lowe, Per Anders Goran
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Lowe, Per Anders Goran
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 4
    Ohling, Peter
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Watters, Janet Mary
    Born in April 1962
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2004-06-22
    OF - Director → CIF 0
  • 6
    Wong, John
    Born in April 1952
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Backlund, Cecilia Birgitta
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2004-06-22
    OF - Director → CIF 0
    Backlund, Cecilia Birgitta
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 8
    Gluckman Bengtsson, Olof
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2007-12-17
    OF - Director → CIF 0
  • 9
    Mcging, Daniel Michael
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2002-11-21
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
  • 11
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2007-04-04 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURITAS FINANCE UK

Period: 2004-07-27 ~ 2011-02-25
Company number: 04588367
Registered names
SECURITAS FINANCE UK - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • SECURITAS FINANCE UK
    Info
    SECURITAS INVESTMENTS IRELAND - 2004-07-27
    Registered number 04588367
    Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU
    PRIVATE UNLIMITED COMPANY incorporated on 2002-11-12 and dissolved on 2011-02-25 (8 years 3 months). 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.