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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
    Lewis, Paul Alan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard
    Born in April 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Robb, Craig Brian
    Born in October 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 3
    Newman, Lee Jon
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Owen, John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 5
    Owen, Anthony Francis
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    White, Geoffrey Charles
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    White, Malcolm, Dr
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Acland, Thomas Francis Charles
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Abba, Glyn Michael
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2012-08-02
    OF - Director → CIF 0
    Abba, Glyn Michael
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 11
    Burgess, Nicholas Neil
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2015-05-16
    OF - Director → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 13
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2018-07-20
    OF - Director → CIF 0
  • 14
    Collis, Michael Christopher
    Director born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2014-11-17
    OF - Director → CIF 0
  • 15
    Smallridge, James Matthew
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 17
    Alderson, Simon Leslie Charles
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-03-21
    OF - Director → CIF 0
  • 18
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 19
    Pringle, Gavin John
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2016-10-17
    OF - Director → CIF 0
  • 20
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 21
    Rock, Spencer
    Managing Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 22
    Ferguson, Andrew Robert
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2009-12-18
    OF - Director → CIF 0
  • 23
    Bunting, Philip John
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2014-11-17
    OF - Director → CIF 0
  • 24
    Cavanagh, Darron William
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Boyce, Christopher Robert Jeavons
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2009-03-13
    OF - Director → CIF 0
  • 26
    Reid, Keith Alan
    Director born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-10-06
    OF - Director → CIF 0
  • 27
    DE FACTO 2106 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of address1 St Pauls Place, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-06 ~ 2007-03-08
    PE - Secretary → CIF 0
  • 29
    DMWSL 411 LIMITED - 2003-09-12
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address43-45, Allee Scheffer, Luxembourg L-2520, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DE FACTO 2108 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    DE FACTO 2107 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    DE FACTO 2100 LIMITED - 2014-06-20
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 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

Previous names
CAMWATCH LIMITED - 2015-02-17
BROOMCO (4016) LIMITED - 2007-04-03
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
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • VPS SITE SECURITY LIMITED
    S
    Registered number 05838576
    icon of addressThird 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
Active 2
  • 1
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2015-12-04
    CAMWATCH LIMITED - 2007-04-03
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CAMWATCH MONITORING LIMITED - 2015-12-14
    icon of addressInternational Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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