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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 11
  • 1
    Pearson, Michael Cavendish
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2004-05-16 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Firman, Michael
    Individual (13 offsprings)
    Officer
    2003-04-25 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 3
    Ratterman, Steven Pearce
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 4
    O'gara, Wilfred Theel
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Organ, Steven Paul
    Born in March 1968
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2003-06-17
    OF - Director → CIF 0
  • 6
    Belcher, Roger James
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2003-06-17 ~ 2004-05-24
    OF - Director → CIF 0
  • 7
    Painter, David Richard
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2003-06-17 ~ 2010-02-17
    OF - Director → CIF 0
    Painter, David Richard
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 8
    Wares, Lee Michael
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2010-02-17
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 10
    WHALE ROCK SECRETARIES LIMITED
    - now
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 246 offsprings)
    Officer
    2007-08-10 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY SUPPORT SOLUTIONS LIMITED

Period: 2003-04-25 ~ 2014-05-20
Company number: 04744575
Registered name
SECURITY SUPPORT SOLUTIONS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SECURITY SUPPORT SOLUTIONS LIMITED
    Info
    Registered number 04744575
    2nd Floor Audley House, 13 Palace Street, London SW1E 5HX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 and dissolved on 2014-05-20 (11 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.