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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 20
  • 1
    Trigg, Jason
    Managing Director born in February 1974
    Individual (66 offsprings)
    Officer
    2004-01-08 ~ 2006-03-01
    OF - Director → CIF 0
    Trigg, Jason
    Director born in February 1974
    Individual (66 offsprings)
    2006-06-06 ~ 2017-11-03
    OF - Director → CIF 0
    Dr Jason Trigg
    Born in February 1974
    Individual (66 offsprings)
    Person with significant control
    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
  • 2
    Matthew Ingram
    Individual (222 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 3
    Irving, Bryan Harvey
    Company Director born in July 1956
    Individual (31 offsprings)
    Officer
    2017-11-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 4
    Allison, Graham Peter
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Morl, Ian Michael
    Chief Executive/Accountant born in November 1958
    Individual (95 offsprings)
    Officer
    2017-11-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 6
    Johnson, Diane Lindsey
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Goddard, Michael
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Goddard, Michael John
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    2017-11-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 8
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 9
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 10
    Ali, Ahmed Mohamud
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Gent, Adam Michael
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Noel, Peter Richard
    Accountant
    Individual (25 offsprings)
    Officer
    2003-03-27 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 13
    Morris, Brian Bertram
    Business Consultant born in March 1943
    Individual (25 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Morris, Brian Bertram
    Business Consultant born in May 1943
    Individual (25 offsprings)
    Officer
    2017-11-03 ~ 2017-11-03
    OF - Director → CIF 0
    Morris, Brian Bertram
    Business Consultant born in March 1943
    Individual (25 offsprings)
    Officer
    2017-11-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 14
    Chapman, Simon John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Teasdale, Duncan Victor
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 16
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Davies, Christopher Paul
    Security Manager born in January 1975
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 18
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 19
    SECURE PROPERTY GROUP LIMITED
    10772466
    19, Berkeley Street, London, England
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (6 parents, 1431 offsprings)
    Officer
    2004-01-08 ~ 2016-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL SECURITY LIMITED

Period: 2005-10-14 ~ 2024-02-15
Company number: 04714467 06603758
Registered names
CARDINAL SECURITY LIMITED - Dissolved 06603758
Insolvency (Case 1) In administration
Administration started on 2018-09-24
Administration ended on 2020-09-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-08-28
Commencement of winding up on 2020-09-17
Conclusion of winding up on 2023-09-15
Due to be dissolved on 2024-02-15
Standard Industrial Classification
80100 - Private Security Activities

  • CARDINAL SECURITY LIMITED
    Info
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Registered number 04714467
    Kroll 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 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.