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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 10
  • 1
    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
  • 2
    Griffin, Marion
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffin, Richard Norman
    Born in January 1931
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Yexley, Ian
    Chief Executive Officer born in July 1956
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Gough, Katrina
    Individual (1 offspring)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Griffin, Joan Iris
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 7
    Griffin, Sarah Louise
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Griffin
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Griffin, Lisa
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2020-04-10
    OF - Secretary → CIF 0
  • 9
    Gough, Scott James
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Griffin, Sarah
    Individual (1 offspring)
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED

Period: 2009-10-16 ~ now
Company number: 07046832
Registered name
UNITRUST PROTECTION SERVICES HOLDINGS LIMITED - now
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 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 2
  • 1
    UNITRUST PROPERTIES LIMITED
    09442796
    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 more OE
  • 2
    UNITRUST PROTECTION SERVICES (U.K.) LIMITED
    - now 01335720
    UNIGUARD SERVICES (UK) LIMITED - 1979-12-31
    Unitrust House, Heather Park Drive, Wembley, Middlesex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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