logo
explain how to read the page

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
    Goddard, Michael
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapman, Simon John
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morris, Brian Bertram
    Business Consultant born in March 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address19, Berkeley Street, London, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    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
Ceased 15
  • 1
    Noel, Peter Richard
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 2
    Goddard, Michael John
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 4
    Allison, Graham Peter
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Gent, Adam Michael
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 6
    Ali, Ahmed Mohamud
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Johnson, Diane Lindsey
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Morl, Ian Michael
    Chief Executive/Accountant born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 9
    Davies, Christopher Paul
    Security Manager born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 10
    Trigg, Jason
    Managing Director born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2006-03-01
    OF - Director → CIF 0
    Trigg, Jason
    Director born in February 1974
    Individual (20 offsprings)
    icon of calendar 2006-06-06 ~ 2017-11-03
    OF - Director → CIF 0
    Dr Jason Trigg
    Born in February 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Morris, Brian Bertram
    Business Consultant born in May 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2017-11-03
    OF - Director → CIF 0
    Morris, Brian Bertram
    Business Consultant born in March 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 12
    Irving, Bryan Harvey
    Company Director born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 13
    Teasdale, Duncan Victor
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 14
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
  • 15
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents, 1052 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2004-01-08 ~ 2016-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDINAL SECURITY LIMITED

Previous name
CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
Standard Industrial Classification
80100 - Private Security Activities

  • CARDINAL SECURITY LIMITED
    Info
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Registered number 04714467
    icon of addressKroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 and dissolved on 2024-02-15 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.