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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 24
  • 1
    Maggs, Stuart Peter
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Catherine Susanne Judith
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2013-06-05 ~ 2014-03-11
    OF - Director → CIF 0
  • 3
    Thompson, Matthew Robert
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Ivory, Trevor Charles Colin
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2014-02-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Hunter, Philip Jeremy
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ 2010-07-28
    OF - Director → CIF 0
  • 6
    Bennion, Charles Richard
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2006-11-09 ~ 2013-04-30
    OF - Director → 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
    Mearns, Alastair Richard
    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
  • 9
    Greenhalgh, Jonathan Ayton
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2020-02-13
    OF - Director → CIF 0
  • 10
    Burnell, Andrew Roger
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2006-11-09 ~ 2007-04-30
    OF - Director → CIF 0
    Burnell, Andrew Roger
    Individual (8 offsprings)
    Officer
    2006-11-09 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 11
    Hayes, Julian
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2013-11-28
    OF - Director → CIF 0
  • 12
    Kefford, Alan Robert
    Born in May 1944
    Individual (12 offsprings)
    Officer
    2006-11-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Ransley, Brandon William
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2007-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Healey, Richard Julian
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2009-08-18 ~ 2009-12-08
    OF - Director → CIF 0
  • 15
    Demaid, Simon David
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 16
    Herd, John Kenelm Charles
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2013-06-05 ~ 2014-01-17
    OF - Director → CIF 0
  • 17
    Singh, Jit
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    2007-05-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 18
    Davies, Geraint Keith
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    2014-02-12 ~ 2014-03-11
    OF - Director → CIF 0
  • 19
    Bailey, Paula Kim
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Couldrake, Gerald Mark
    Born in January 1960
    Individual (106 offsprings)
    Officer
    2010-05-10 ~ 2013-06-05
    OF - Director → CIF 0
    Couldrake, Gerald Mark
    Individual (106 offsprings)
    Officer
    2009-06-16 ~ 2023-05-17
    OF - Secretary → CIF 0
  • 21
    Green, Michael Anthony
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2023-05-17
    OF - Director → CIF 0
  • 22
    Barnes, Andrew Jonathan
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2007-05-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 23
    Haskey, Tessa Jane
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2014-03-26 ~ 2020-02-13
    OF - Director → CIF 0
    2023-05-17 ~ 2026-02-10
    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
  • 24
    Talbot, Matthew Richard
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-03-11
    OF - Director → CIF 0
parent relation
Company in focus

H P SECURITY TRUSTEE LIMITED

Period: 2006-11-09 ~ now
Company number: 05994027
Registered name
H P SECURITY TRUSTEE LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.