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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 27
  • 1
    Termini, Edward Robert
    General Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Harrison, Craig Allen
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-12-12
    OF - Director → CIF 0
    Harrison, Craig Allen
    Director born in August 1968
    Individual (3 offsprings)
    2021-01-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Cross, David Charles
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 4
    Babington, Richard Anthony
    Director born in September 1974
    Individual (39 offsprings)
    Officer
    2016-02-26 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2019-12-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Montes, Michael Sanchez
    Individual (4 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2019-12-12 ~ 2025-08-20
    OF - Director → CIF 0
  • 8
    Taylor, Sean Ronald
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2016-07-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    Evans, Alistair John
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 10
    Mason, Paul
    Aviation Consultant born in January 1968
    Individual (9 offsprings)
    Officer
    2006-08-24 ~ 2012-06-28
    OF - Director → CIF 0
    Mason, Paul
    Ceo born in January 1968
    Individual (9 offsprings)
    2012-06-29 ~ 2025-08-20
    OF - Director → CIF 0
  • 11
    Coward, Gary Robert, Sir
    Chairman born in August 1955
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Steeves, Richard Martin
    Born in September 1961
    Individual (56 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Read, Paul Robert
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Rawson, Mark
    Aviation Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-07-24
    OF - Director → CIF 0
  • 15
    Grobler, Rowan
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-23 ~ 2025-08-20
    OF - Director → CIF 0
  • 17
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (39 offsprings)
    Officer
    2017-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Rutherford, Mark Simon
    Operations Director born in June 1966
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 19
    Termini, James Michael
    Aviation Consultant born in May 1967
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2012-06-28
    OF - Director → CIF 0
    Termini, James Michael
    Director born in May 1967
    Individual (4 offsprings)
    2012-06-29 ~ 2019-12-12
    OF - Director → CIF 0
  • 20
    Steeves, Jonathan Karl
    Born in July 1993
    Individual (9 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 21
    Barr, Jacqueline Erika
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 22
    Daniel, Nigel
    Director born in March 1958
    Individual (37 offsprings)
    Officer
    2019-04-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 23
    TRUSTFLIGHT LIMITED
    10989885
    34, Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    R P CORPORATE SERVICES LIMITED - now 02202621
    R. P. TAXATION SERVICES LTD - 2012-06-29 02202621
    R P FINANCIAL SERVICES LIMITED - 2001-11-26
    95, Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-02-26
    OF - Director → CIF 0
  • 25
    REDLINE WORLDWIDE LIMITED
    - now 09510974 07849770
    POUND FM CONSULTANTS LIMITED - 2016-04-12
    National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ 2023-12-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 26
    REDLINE SECURITIES LIMITED
    09391624
    The National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    AIR PARTNER LIMITED
    - now 00980675 02070950
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2, City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2023-12-20 ~ 2025-08-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REDLINE ASSURED SECURITY LIMITED

Period: 2025-04-02 ~ now
Company number: 05915087 09802270
Registered names
REDLINE ASSURED SECURITY LIMITED - now 09802270
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • REDLINE ASSURED SECURITY LIMITED
    Info
    REDLINE AVIATION SECURITY LTD - 2025-04-02
    Registered number 05915087
    The National Safety And Security Academy First Avenue, Finningley, Doncaster DN9 3RH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • REDLINE AVIATION SECURITY LTD
    S
    Registered number missing
    26, Melford Grove, Ingleby Barwick, Stockton-on-tees, Clevelend, United Kingdom, TS17 0YF
    CIF 1
  • REDLINE AVIATION SECURITY LTD
    S
    Registered number 5915087
    Nstc, First Avenue, Doncaster, United Kingdom, DN9 3RH
    ENGLAND & WALES
    CIF 2
  • REDLINE AVIATION SECURITY LTD
    S
    Registered number 05915087
    The National Security Training Centre, First Avenue, Finningley, Doncaster, England, DN9 3RH
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AD VALOR LIMITED - now
    LOGICAL RESOURCES ENGINEERING LIMITED - 2012-06-01
    REDLINE SECURITY SERVICES LTD
    - 2011-04-13 06931332
    Oak Barn, Cuddington, Malpas, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ 2009-08-06
    CIF 1 - Director → ME
  • 2
    REDLINE ASSURED SECURITY LTD
    09802270 05915087
    C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-30 ~ 2019-12-12
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.