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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 23
  • 1
    Greenhalgh, Jonathan Ayton
    Solicitor born in July 1971
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Healey, Richard Julian
    Solicitor born in January 1971
    Individual (10 offsprings)
    Officer
    2009-08-18 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Haskey, Tessa Jane
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Haskey, Tessa Jane
    Solicitor born in April 1972
    Individual (8 offsprings)
    2014-03-26 ~ 2020-02-13
    OF - Director → CIF 0
    Ms Tessa Jane Haskey
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davies, Geraint Keith
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Davies, Geraint Keith
    Solicitor born in February 1967
    Individual (7 offsprings)
    2014-02-12 ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Ransley, Brandon William
    Solicitor born in January 1965
    Individual (38 offsprings)
    Officer
    2007-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Mearns, Alastair Richard
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2017-02-13
    OF - Director → CIF 0
    Mr Alastair Richard Mearns
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Heal, Jeremy Philip Winteringham
    Solicitor born in September 1942
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-06-05
    OF - Director → CIF 0
  • 8
    Talbot, Matthew Richard
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-03-11
    OF - Director → CIF 0
  • 9
    Thompson, Matthew Robert
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Burnell, Andrew Roger
    Solicitor born in February 1947
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2007-04-30
    OF - Director → CIF 0
    Burnell, Andrew Roger
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 11
    Bailey, Paula Kim
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Singh, Jit
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    2007-05-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    Hunter, Philip Jeremy
    Solicitor born in March 1957
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ 2010-07-28
    OF - Director → CIF 0
  • 14
    Maggs, Stuart Peter
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Green, Michael Anthony
    Solicitor born in November 1973
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2023-05-17
    OF - Director → CIF 0
  • 16
    Kefford, Alan Robert
    Solicitor born in May 1944
    Individual (11 offsprings)
    Officer
    2006-11-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Herd, John Kenelm Charles
    Solicitor born in September 1962
    Individual (20 offsprings)
    Officer
    2013-06-05 ~ 2014-01-17
    OF - Director → CIF 0
  • 18
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (92 offsprings)
    Officer
    2010-05-10 ~ 2013-06-05
    OF - Director → CIF 0
    Couldrake, Gerald Mark
    Individual (92 offsprings)
    Officer
    2009-06-16 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 19
    Scott, Catherine Susanne Judith
    Solicitor born in March 1971
    Individual (9 offsprings)
    Officer
    2013-06-05 ~ 2014-03-11
    OF - Director → CIF 0
  • 20
    Barnes, Andrew Jonathan
    Solicitor born in March 1957
    Individual (24 offsprings)
    Officer
    2007-05-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    Ivory, Trevor Charles Colin
    Solicitor born in July 1978
    Individual (7 offsprings)
    Officer
    2014-02-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    Bennion, Charles Richard
    Solicitor born in October 1948
    Individual (12 offsprings)
    Officer
    2006-11-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Hayes, Julian
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2013-11-28
    OF - Director → CIF 0
parent relation
Company in focus

H P SECURITY TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • H P SECURITY TRUSTEE LIMITED
    Info
    Registered number 05994027
    Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-11-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.