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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Berglund, Thomas Fredrik
    President & Ceo born in June 1952
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2007-02-03
    OF - Director → CIF 0
  • 2
    Matthews, Nadine Estelle
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2013-06-14 ~ 2025-06-24
    OF - Director → CIF 0
  • 4
    Gluckman Bengtsson, Olof
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    Nielsen, Brian Riis
    Country President born in September 1966
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Winberg, Hakan Gustaf Oscar
    Chief Financial Controller born in September 1956
    Individual (9 offsprings)
    Officer
    2006-03-28 ~ 2007-09-27
    OF - Director → CIF 0
    Winberg, Hakan Gustaf Oscar
    Individual (9 offsprings)
    Officer
    2006-03-28 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    Norris, Adam John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Norris, Adam John
    Born in May 1965
    Individual (11 offsprings)
    2023-07-21 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Ohling, Peter
    Controller born in July 1975
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Zeidler, Geoffrey Peter Louis
    Managing Director born in December 1962
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Lowe, Per Anders Goran
    Senior Vice President born in August 1955
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Coleman, Mark Andrew
    Born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Collins, John Joseph
    Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    2007-12-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    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 (21 parents, 854 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Director → CIF 0
  • 15
    Lindhagensplan 70, Box 12307, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITAS SERVICES HOLDING UK LIMITED

Period: 2006-03-28 ~ now
Company number: 05759961 02073469... (more)
Registered name
SECURITAS SERVICES HOLDING UK LIMITED - now 02073469... (more)
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 (20 years 1 month). The status of the company number 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 11
  • 1
    ALLCOOPERS LIMITED
    02491823
    St James House, 13 Kensington Square, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MILTON KEYNES KEYHOLDING SERVICE LIMITED
    03420744
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    MILTON KEYNES SECURITY SERVICES LIMITED
    02797717
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    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
    MK PROTECT LTD
    07590664
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    NISCAYAH HOLDINGS LIMITED
    - now 02073469
    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 (55 parents, 2 offsprings)
    Person with significant control
    2022-07-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    R & R FRONTLINE SERVICES LTD
    05578009
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    R&R FRONTLINE SERVICES UK LTD
    09840656
    St James House, 13, Kensington Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    SECURITAS SECURITY PERSONNEL LIMITED
    - now 01062876
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    SECURITAS SECURITY SERVICES (UK) LIMITED
    - now 01146486 02630124... (more)
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Person with significant control
    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 SECURITY SERVICES LTD
    - now 02630124 01146486... (more)
    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 (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SECURITAS TECHNOLOGY OPERATIONS LIMITED
    - now 00658166
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
    - 2023-03-15 00658166
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2022-07-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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