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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 5
  • 1
    Mr Franck Christian, Marie Namy
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Bray, Pascal
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Kevin Lorne
    Chief Executive born in September 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walsh, Michael Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    icon of address28, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,080,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Namy, Franck Christian
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Bertram, John Thomas
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Speariett, Paul Leo
    It born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Stott, Christopher
    Commercial Manager born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Taylor, Stephen John
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Joyce, James Matthew
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-09-10
    OF - Director → CIF 0
  • 7
    Weber, Olivier
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    Mitchell, Lucy Jane
    Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 9
    Hammond, David
    Managing Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Nugent, Dave
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2014-05-05
    OF - Director → CIF 0
  • 11
    Holland, Christopher John
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 12
    Taylor, Susan Jane
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2013-02-15
    OF - Secretary → CIF 0
    icon of calendar 2013-05-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 13
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 14
    Davies, Paul Howard
    Chartered Accountant born in June 1970
    Individual (328 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-04-30
    OF - Director → CIF 0
    Davies, Paul Howard
    Individual (328 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 15
    Andre, Dillon
    Finance born in February 1979
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 16
    SCUTUM UK & IRELAND LTD - now
    icon of addressUnit 10, Langford Lane, Kidlington, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    -874,474 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-12-18 ~ 2021-01-01
    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
parent relation
Company in focus

ORION SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
600 GBP2022-12-31
600 GBP2021-12-31
Net Current Assets/Liabilities
600 GBP2022-12-31
600 GBP2021-12-31
Equity
Called up share capital
600 GBP2022-12-31
600 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
600 GBP2022-12-31
Current
600 GBP2021-12-31

  • ORION SECURITY SOLUTIONS LIMITED
    Info
    Registered number 05551260
    icon of addressUnit 3 Langford Lane, Kidlington OX5 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 and dissolved on 2024-10-15 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    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.