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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
Active 5
  • 1
    Stanger, Paul Andrew
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Natalie June
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Quinnell, Mark Robert
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Swallow, Malcolm Alan
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
    Swallow, Malcolm Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressChichester House, Neptune Way, Medway City Estate, Rochester, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Brown, Michael Wain
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Michael Wain Brown
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Paul Andrew Stanger
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-06
    PE - Has significant influence or controlCIF 0
  • 3
    Sellick, Martyn Charles
    Manager born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2019-08-06
    OF - Director → CIF 0
    Sellick, Martyn Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2014-07-11
    OF - Secretary → CIF 0
    Mr Martyn Charles Sellick
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-06
    PE - Has significant influence or controlCIF 0
  • 4
    Saxton, Timothy Lewis
    Accountant born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2013-10-11
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 5
    Stanger, Bryan Richard
    Operations Director born in March 1951
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Brian Richard Stanger
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-06
    PE - Has significant influence or controlCIF 0
  • 6
    Stearn, Kathy
    Manager born in May 1961
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 7
    Rice, Kevin Lee
    Company Director born in December 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2016-03-02
    OF - Director → CIF 0
    icon of calendar 2016-03-02 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Kevin Lee Rice
    Born in December 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2007-03-05 ~ 2007-04-01
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-03-05 ~ 2007-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K M SECURITY SOLUTIONS PLC

Previous names
K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
K M SECURITY SOLUTIONS LIMITED - 2014-08-06
AYLESBROOK LIMITED - 2007-03-27
Standard Industrial Classification
80100 - Private Security Activities

  • K M SECURITY SOLUTIONS PLC
    Info
    K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
    K M SECURITY SOLUTIONS LIMITED - 2009-07-09
    AYLESBROOK LIMITED - 2009-07-09
    Registered number 06135891
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PUBLIC LIMITED COMPANY incorporated on 2007-03-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.