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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
    Mitchell, Lucy Jane
    Accountant born in February 1975
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Davies, Paul Howard
    Chartered Accountant born in June 1970
    Individual (564 offsprings)
    Officer
    2013-02-15 ~ 2013-04-30
    OF - Director → CIF 0
    Davies, Paul Howard
    Individual (564 offsprings)
    Officer
    2013-02-15 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (60 offsprings)
    Officer
    2009-03-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    Weber, Olivier
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-05-24
    OF - Director → CIF 0
  • 5
    Andre, Dillon
    Finance born in February 1979
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 6
    Joyce, James Matthew
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-09-10
    OF - Director → CIF 0
  • 7
    Bray, Pascal
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Kevin Lorne
    Chief Executive born in September 1959
    Individual (26 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Stott, Christopher
    Commercial Manager born in April 1966
    Individual (25 offsprings)
    Officer
    2016-09-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Taylor, Stephen John
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    Taylor, Susan Jane
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-02-15
    OF - Secretary → CIF 0
    2013-05-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 12
    Namy, Franck Christian
    Company Director born in August 1965
    Individual (23 offsprings)
    Officer
    2015-10-30 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Franck Christian, Marie Namy
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Walsh, Michael Joseph
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Holland, Christopher John
    Director born in January 1954
    Individual (45 offsprings)
    Officer
    2010-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Speariett, Paul Leo
    It born in September 1974
    Individual (6 offsprings)
    Officer
    2009-06-16 ~ 2016-04-14
    OF - Director → CIF 0
  • 16
    Hammond, David
    Managing Director born in March 1977
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Bertram, John Thomas
    Managing Director born in April 1973
    Individual (7 offsprings)
    Officer
    2022-05-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 18
    Nugent, Dave
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2014-05-05
    OF - Director → CIF 0
  • 19
    SCUTUM FIRE & SECURITY LIMITED - now SC315671 04093143
    SCUTUM UK LIMITED
    - 2025-12-01 SC315671 04093143
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2021-01-01 ~ 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
    SCUTUM UK & IRELAND LTD - now
    SCUTUM GROUP UK LIMITED
    - 2025-03-17 11647001
    Unit 10, Langford Lane, Kidlington, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2019-12-18 ~ 2021-01-01
    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
parent relation
Company in focus

ORION SECURITY SOLUTIONS LIMITED

Period: 2005-09-01 ~ 2024-10-15
Company number: 05551260
Registered name
ORION SECURITY SOLUTIONS LIMITED - Dissolved
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
    Unit 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.