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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 3
  • 1
    Davies, John Peter
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr John Peter Davies
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Parekh, Dharmesh
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Dharmesh Parekh
    Born in April 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    PROFILE SECURITY SERVICES (SOUTH) LTD. - 1996-11-15
    icon of addressThe Stable Yard, Walk House Farm, Barrow-upon-humber, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Braziel, Brenda
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2014-03-31
    OF - Director → CIF 0
    Braziel, Brenda
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Braziel, Colin James
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Hildage, Allan Robert
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Hildage, Barbara Ann
    Teaching Assistant born in November 1952
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Mcgowan Scanlon, Martin
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2016-10-24
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFIN SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
784 GBP2020-12-31
784 GBP2019-12-31

  • GRIFFIN SECURITY SOLUTIONS LIMITED
    Info
    Registered number 07577976
    icon of addressThe, Stable Yard, Barrow-upon-humber, South Humberside DN19 7DZ
    Private Limited Company incorporated on 2011-03-25 and dissolved on 2022-08-30 (11 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.