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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 12
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2008-08-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Hartley, Christopher Andrew Claude
    Director born in November 1978
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2015-03-13
    OF - Director → CIF 0
    Hartley, Christopher Andrew Claude
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 3
    Lyons, Ian
    Commercial Director born in September 1975
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-04-05
    OF - Director → CIF 0
  • 4
    Cotter, Kieran
    Chartered Surveyor born in April 1974
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Lennon, John Pio
    Director born in January 1976
    Individual (36 offsprings)
    Officer
    2008-08-28 ~ 2024-03-28
    OF - Director → CIF 0
    Mr John Pio Lennon
    Born in January 1976
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nathan, Timothy Paul
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2010-09-20 ~ 2011-08-02
    OF - Director → CIF 0
    2011-10-07 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Mills, Edward Lloyd
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Howard, Benjamin William
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie-wilson, Sebastian Mark
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Mackenzie-wilson, Sebastian Mark
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Mark
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Alfred Morris
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 12
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (54 parents, 11 offsprings)
    Person with significant control
    2024-03-28 ~ 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
parent relation
Company in focus

VIGILANCE PROPERTIES LTD

Period: 2008-08-28 ~ now
Company number: 06682999
Registered name
VIGILANCE PROPERTIES LTD - now
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • VIGILANCE PROPERTIES LTD
    Info
    Registered number 06682999
    Beaufort House, Cricket Field Road, Uxbridge UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-28 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • VIGILANCE PROPERTIES LTD
    S
    Registered number 06682999
    20a, Eccleston Street, London, England, SW1W 9LT
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIGILANCE SECURITY LIMITED
    09013608
    Beaufort House, Cricket Field Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.