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 6
  • 1
    Gough, Scott James
    Managing Director born in December 1975
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Paul Richard
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
    Griffin, Paul Richard
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul Richard Griffin
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gough, Katrina
    Individual (1 offspring)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Griffin, Richard Norman
    Born in January 1931
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Sarah Louise
    Company Secretary/Director born in July 1967
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Griffin, Sarah
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Griffin, Marion
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Griffin, Joan Iris
    Individual
    Officer
    2011-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 2
    Griffin, Lisa
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2020-04-10
    OF - Secretary → CIF 0
  • 3
    Yexley, Ian
    Chief Executive Officer born in July 1956
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED

Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
    Info
    Registered number 07046832
    Unitrust House Heather Park Drive, Wembley, London, Middlesex HA0 1SS
    Private Limited Company incorporated on 2009-10-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • UNITRUST PROTECTION SERVICES HOLDINGS LTD
    S
    Registered number 07046832
    Unitrust House, Heather Park Drive, Wembley, Middx, England, HA0 1SS
    Private Limited Company in England And Wales, England
    CIF 1
  • UNITRUST PROTECTION SERVICES HOLDINGS LTD
    S
    Registered number 07046832
    Unitrust House, Unitrust House, Heather Park Drive, Wembley, Middx, England, HA0 1SS
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unitrust House, Heather Park Drive, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    UNIGUARD SERVICES (UK) LIMITED - 1979-12-31
    Unitrust House, Heather Park Drive, Wembley, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.