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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
    Matthews, Nadine Estelle
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Mark Andrew
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lindhagensplan 70, Box 12307, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 568 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lowe, Per Anders Goran
    Senior Vice President born in August 1955
    Individual
    Officer
    2007-03-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Zeidler, Geoffrey Peter Louis
    Managing Director born in December 1962
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Collins, John Joseph
    Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    2007-12-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Ohling, Peter
    Controller born in July 1975
    Individual
    Officer
    2007-12-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2023-07-21 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Gluckman Bengtsson, Olof
    Director born in May 1961
    Individual
    Officer
    2007-03-19 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Berglund, Thomas Fredrik
    President & Ceo born in June 1952
    Individual
    Officer
    2006-03-28 ~ 2007-02-03
    OF - Director → CIF 0
  • 8
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    2013-06-14 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Winberg, Hakan Gustaf Oscar
    Chief Financial Controller born in September 1956
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-09-27
    OF - Director → CIF 0
    Winberg, Hakan Gustaf Oscar
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 10
    Nielsen, Brian Riis
    Country President born in September 1966
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    1 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
  • 12
    1 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
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
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 11 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
    24, 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
    Cobra 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
    St James House, 13 Kensington Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,071 GBP2018-05-31
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    117,861 GBP2018-05-31
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    St 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
    2018-08-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    231,481 GBP2018-01-31
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,987 GBP2017-10-31
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    MEASUREDEED LIMITED - 1991-10-10
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.