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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
Active 3
  • 1
    Swan, John Richard
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Beard, Damian Paul
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 2
    Brook, Christopher Lewis
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Bennett, Paul Richard
    Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Penson, Maureen Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 6
    Penson, Roger Anthony
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Conroy, Vincent
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Hornby, Andrew Robert
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Pawson, Ian Karl
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Ternent, John William
    Accountant
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 11
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    Nugent, Paul John
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    Penson, Adam Benjamin James
    Services Director born in July 1974
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-04-25
    OF - Director → CIF 0
  • 15
    Taylor, Mark
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2008-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GHSD1 LIMITED

Previous names
BULLFINCH GREEN LIMITED - 2003-12-01
SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GHSD1 LIMITED
    Info
    BULLFINCH GREEN LIMITED - 2003-12-01
    SECURIDOR (HOLDINGS) LIMITED - 2003-12-01
    Registered number 04848680
    icon of addressUnit 25 Henlow Industrial Estate, Henlow, Bedfordshire SG16 6DS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 and dissolved on 2013-06-18 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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