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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 40
  • 1
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-03-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew Robert
    Director born in April 1968
    Individual (43 offsprings)
    Officer
    2007-03-08 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (72 offsprings)
    Officer
    2008-03-17 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Smallridge, James Matthew
    Director born in December 1976
    Individual (20 offsprings)
    Officer
    2014-04-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Rock, Spencer
    Managing Director born in June 1970
    Individual (24 offsprings)
    Officer
    2022-11-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Burgess, Nicholas Neil
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2013-05-07 ~ 2015-05-16
    OF - Director → CIF 0
  • 7
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 8
    Abba, Glyn Michael
    Director born in July 1960
    Individual (20 offsprings)
    Officer
    2007-03-08 ~ 2012-08-02
    OF - Director → CIF 0
    Abba, Glyn Michael
    Director
    Individual (20 offsprings)
    Officer
    2007-03-08 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 9
    Collis, Michael Christopher
    Director born in August 1965
    Individual (65 offsprings)
    Officer
    2009-12-18 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Robb, Craig Brian
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Anthony Francis
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2015-02-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (66 offsprings)
    Officer
    2011-08-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 13
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Owen, John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 15
    Boyce, Christopher Robert Jeavons
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2009-03-13
    OF - Director → CIF 0
  • 16
    Bunting, Philip John
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2014-11-17
    OF - Director → CIF 0
  • 17
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2017-03-21 ~ 2018-07-20
    OF - Director → CIF 0
  • 18
    Reid, Keith Alan
    Director born in April 1980
    Individual (95 offsprings)
    Officer
    2014-11-17 ~ 2016-10-06
    OF - Director → CIF 0
  • 19
    Acland, Thomas Francis Charles
    Director born in May 1973
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 20
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2026-01-23 ~ 2026-02-06
    OF - Director → CIF 0
  • 21
    Jones, Richard
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Paul Alan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 23
    Newman, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-07-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 24
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2015-02-02 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 25
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2014-11-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 26
    Pringle, Gavin John
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-03-22 ~ 2016-10-17
    OF - Director → CIF 0
  • 27
    White, Malcolm, Dr
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 28
    White, Geoffrey Charles
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    2007-03-08 ~ 2011-08-19
    OF - Director → CIF 0
  • 29
    Cavanagh, Darron William
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2019-03-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Alderson, Simon Leslie Charles
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2016-03-22 ~ 2017-03-21
    OF - Director → CIF 0
  • 31
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 32
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    1 St Pauls Place, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2006-06-06 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 34
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    43-45, Allee Scheffer, Luxembourg L-2520, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VPS SITE SECURITY LIMITED

Period: 2015-02-17 ~ now
Company number: 05838576
Registered names
VPS SITE SECURITY LIMITED - now
BROOMCO (4016) LIMITED - 2007-04-03 03630879... (more)
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • VPS SITE SECURITY LIMITED
    Info
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2015-02-17
    Registered number 05838576
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • VPS SITE SECURITY LIMITED
    S
    Registered number 05838576
    Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOMCO (4016) LIMITED
    - now 03630879 05838576... (more)
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.