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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 6
  • 1
    Howard, Ben
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Shaun
    Director born in November 1965
    Individual (22 offsprings)
    Officer
    2006-11-08 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Rayet, Navjot Pandohar
    Group Finance Director born in March 1976
    Individual (14 offsprings)
    Officer
    2023-02-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Davis, Alfred Morris
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Clare Elizabeth
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 6
    SECURE SITE (UK) LIMITED
    SECURE SITE (UK) LTD - now 04722711
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    170 Tarring Road, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUARDIAN SECURE SITE LIMITED

Period: 2006-11-08 ~ now
Company number: 05991545
Registered name
GUARDIAN SECURE SITE LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-06-30
Equity
1 GBP2023-03-31
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-03-31

  • GUARDIAN SECURE SITE LIMITED
    Info
    Registered number 05991545
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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