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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
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Nadine Estelle
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Mark Andrew
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2006-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLindhagensplan 70, Box 12307, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Collins, John Joseph
    Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Winberg, Hakan Gustaf Oscar
    Chief Financial Controller born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2007-09-27
    OF - Director → CIF 0
    Winberg, Hakan Gustaf Oscar
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 4
    Zeidler, Geoffrey Peter Louis
    Managing Director born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2025-06-24
    OF - Director → CIF 0
  • 6
    Ohling, Peter
    Controller born in July 1975
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Gluckman Bengtsson, Olof
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-12-17
    OF - Director → CIF 0
  • 8
    Nielsen, Brian Riis
    Country President born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Lowe, Per Anders Goran
    Senior Vice President born in August 1955
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Berglund, Thomas Fredrik
    President & Ceo born in June 1952
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2007-02-03
    OF - Director → CIF 0
  • 11
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Director → CIF 0
  • 12
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURITAS SERVICES HOLDING UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SECURITAS SERVICES HOLDING UK LIMITED
    Info
    Registered number 05759961
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SECURITAS SERVICES HOLDING UK LIMITED
    S
    Registered number 05759961
    icon of address24, Old Queen Street, London, United Kingdom, SW1H 9HP
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • SECURITAS SERVICES HOLDING UK LIMITED
    S
    Registered number 05759961
    icon of addressCobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressSt James House, 13 Kensington Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSt James House, 13, Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,071 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSt James House, 13, Kensington Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    117,861 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressSt James House, 13, Kensington Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    450,660 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSt James House, 13, Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    231,481 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSt James House, 13, Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,987 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    MEASUREDEED LIMITED - 1991-10-10
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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