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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 4
  • 1
    Matthews, Nadine Estelle
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Mark Andrew
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLindhagensplan 70, Box 12307, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2011-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Pissens, Marc
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Collins, John Joseph
    Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-02-01
    OF - Director → CIF 0
    Collins, John
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 3
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Towse, Jason
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2012-08-20
    OF - Director → CIF 0
  • 5
    Kennedy, Shaun
    Director born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-06-24
    OF - Director → CIF 0
  • 6
    Mulder, Johannes Laurens
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Mcclintock, Paul Anthony
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2011-08-03
    OF - Director → CIF 0
    Mcclintock, Paul Anthony
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 8
    De Maesschalk, Peter
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2012-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED

Standard Industrial Classification
80100 - Private Security Activities

  • SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
    Info
    Registered number 06976172
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.