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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 13
  • 1
    Stanger, Paul Andrew
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Stanger
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-06
    PE - Has significant influence or controlCIF 0
  • 2
    Saxton, Timothy Lewis
    Accountant born in October 1959
    Individual (75 offsprings)
    Officer
    2012-03-06 ~ 2013-10-11
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (75 offsprings)
    Officer
    2014-07-11 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 3
    Quinnell, Mark Robert
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Michael Wain
    Company Director born in January 1968
    Individual (18 offsprings)
    Officer
    2012-03-06 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Michael Wain Brown
    Born in January 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-06
    PE - Has significant influence or controlCIF 0
  • 5
    Stearn, Kathy
    Manager born in May 1961
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Rice, Kevin Lee
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2012-03-06 ~ 2016-03-02
    OF - Director → CIF 0
    2016-03-02 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Kevin Lee Rice
    Born in December 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Sellick, Martyn Charles
    Manager born in September 1956
    Individual (30 offsprings)
    Officer
    2007-04-01 ~ 2019-08-06
    OF - Director → CIF 0
    Sellick, Martyn Charles
    Individual (30 offsprings)
    Officer
    2007-04-01 ~ 2014-07-11
    OF - Secretary → CIF 0
    Mr Martyn Charles Sellick
    Born in September 1956
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Has significant influence or controlCIF 0
  • 8
    Winter, Natalie June
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Swallow, Malcolm Alan
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Swallow, Malcolm Alan
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Stanger, Bryan Richard
    Operations Director born in February 1951
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Brian Richard Stanger
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-06
    PE - Has significant influence or controlCIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2007-03-05 ~ 2007-04-01
    OF - Nominee Director → CIF 0
  • 12
    KMQ HOLDINGS LIMITED
    16182632
    Chichester House, Neptune Way, Medway City Estate, Rochester, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-02-14 ~ 2025-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2007-03-05 ~ 2007-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

K M SECURITY SOLUTIONS PLC

Period: 2014-08-06 ~ now
Company number: 06135891
Registered names
K M SECURITY SOLUTIONS PLC - now
AYLESBROOK LIMITED - 2007-03-27
Standard Industrial Classification
80100 - Private Security Activities

  • K M SECURITY SOLUTIONS PLC
    Info
    K M SECURITY SOLUTIONS LIMITED - 2014-08-06
    K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2014-08-06
    AYLESBROOK LIMITED - 2014-08-06
    Registered number 06135891
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PUBLIC LIMITED COMPANY incorporated on 2007-03-05 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.