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 2
  • 1
    Graham, Helen
    Finance Director born in December 1981
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, Timothy
    Executive born in December 1963
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Kevin
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2016-02-10 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Hewitt, Troy
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2007-02-08 ~ 2021-04-06
    OF - Director → CIF 0
  • 3
    Hewitt, Leanne
    Business Woman born in September 1971
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ 2014-12-26
    OF - Director → CIF 0
    Roberts-hewitt, Leanne
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2015-09-28 ~ 2015-11-20
    OF - Director → CIF 0
    Roberts-hewitt, Leanne
    Individual (8 offsprings)
    Officer
    2007-02-08 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 4
    Harford, John F
    Born in May 1960
    Individual
    Officer
    2015-11-20 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Scott, Karl
    Born in May 1961
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2016-02-08
    OF - Director → CIF 0
  • 6
    Buckman, David Isaac
    Executive Vp, General Counsel And Secretary born in March 1962
    Individual
    Officer
    2021-04-06 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Andrews, Randy
    Born in December 1959
    Individual
    Officer
    2015-11-20 ~ 2016-08-05
    OF - Director → CIF 0
  • 8
    Lutz, Lj Paul
    Born in June 1973
    Individual
    Officer
    2015-11-20 ~ 2020-04-29
    OF - Director → CIF 0
  • 9
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle, United States
    Corporate (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED UNIVERSAL (EUROPE) LIMITED

Previous names
ANDREWS INTERNATIONAL LIMITED - 2019-04-01
ENTOURAGE SECURITY LIMITED - 2016-04-14
TEMPLAR SERVICES LIMITED - 2009-12-14
Standard Industrial Classification
80100 - Private Security Activities

  • ALLIED UNIVERSAL (EUROPE) LIMITED
    Info
    ANDREWS INTERNATIONAL LIMITED - 2019-04-01
    ENTOURAGE SECURITY LIMITED - 2016-04-14
    TEMPLAR SERVICES LIMITED - 2009-12-14
    Registered number 06091627
    The Curve, Hickman Avenue, London E4 9JG
    Private Limited Company incorporated on 2007-02-08 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.