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 10
  • 1
    Rai, Satia Devi
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 2
    Mills-burns, Deborah Anne
    Coo born in October 1979
    Individual (4 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 3
    Tyler, Marie
    Hr Professional born in August 1982
    Individual (1 offspring)
    Officer
    2025-04-12 ~ now
    OF - director → CIF 0
  • 4
    Araf, Iqtasham Sunny
    Managing Director born in November 1983
    Individual (12 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 5
    Fullerton, David John
    Ceo born in August 1979
    Individual (12 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 6
    Shipley, Daniel Oliver
    Operations Director born in January 1976
    Individual (1 offspring)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 7
    Lambert, John
    Governance Director born in June 1984
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 8
    Whitby, Shaun James
    Security Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 9
    Phillips, Christopher John
    Counter Terrorism Consultant born in January 1962
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 10
    Kupny, Hanna Stefania
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Page, Robert Harold
    Security Consultant born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2022-06-18
    OF - director → CIF 0
    Page, Robert Harold
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2022-03-03
    OF - secretary → CIF 0
  • 2
    Naisbett, Stuart
    Security Consultant born in December 1953
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2014-07-22
    OF - director → CIF 0
    2014-09-24 ~ 2017-03-22
    OF - director → CIF 0
  • 3
    Ahmed, Amina
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ 2024-10-23
    OF - director → CIF 0
  • 4
    White, Michael James William
    Security Consultant born in October 1962
    Individual (6 offsprings)
    Officer
    2012-05-16 ~ 2015-09-01
    OF - director → CIF 0
  • 5
    Death, Mark
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2025-02-13
    OF - director → CIF 0
  • 6
    Platts, Victoria Polly
    Account Director born in October 1983
    Individual
    Officer
    2020-10-21 ~ 2021-10-16
    OF - director → CIF 0
  • 7
    Trendall, Paul Duncan
    Security Consultant born in December 1957
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-08-01
    OF - director → CIF 0
  • 8
    Pears, Simon Jeremy Maxwell
    Security Consultant born in April 1971
    Individual
    Officer
    2012-05-16 ~ 2024-07-31
    OF - director → CIF 0
  • 9
    Riley, Una
    Security Professional born in July 1957
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ 2022-06-28
    OF - director → CIF 0
    Riley, Una
    Security Professional born in July 1950
    Individual (7 offsprings)
    Officer
    2022-06-28 ~ 2022-10-26
    OF - director → CIF 0
  • 10
    Felgate, Roger Anthony
    Security Consultant born in January 1943
    Individual
    Officer
    2018-02-01 ~ 2020-10-01
    OF - director → CIF 0
  • 11
    Smith, Simon Charles Mclaren
    Individual
    Officer
    2017-10-11 ~ 2019-12-31
    OF - secretary → CIF 0
  • 12
    Farrell, Jane Elizabeth
    Security Development Manager born in January 1961
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2024-12-13
    OF - director → CIF 0
  • 13
    Barratt, David George
    Security Consultant born in May 1940
    Individual
    Officer
    2012-05-16 ~ 2014-09-24
    OF - director → CIF 0
  • 14
    Pugh, Ian
    Head Of Security born in July 1964
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2016-02-11
    OF - director → CIF 0
  • 15
    Kingston- Jones, Adrian Gill
    Security Consultant born in November 1953
    Individual
    Officer
    2013-02-11 ~ 2014-07-22
    OF - director → CIF 0
  • 16
    Marshall, Robert John
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-10-16
    OF - director → CIF 0
  • 17
    Bentley, Justin Paul
    Security Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2017-10-11
    OF - director → CIF 0
    Mr Justin Paul Bentley
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Has significant influence or control → CIF 0
  • 18
    Murphy, Shaun
    Head Of Security born in April 1965
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2017-10-31
    OF - director → CIF 0
  • 19
    Stuart, Deborah
    Site Supervisor born in September 1988
    Individual
    Officer
    2020-10-21 ~ 2021-12-01
    OF - director → CIF 0
  • 20
    Genty, Gregoire
    Key Account Manager born in September 1986
    Individual
    Officer
    2020-10-21 ~ 2021-10-16
    OF - director → CIF 0
  • 21
    Mcdevitt, Michael Joseph
    Consultant born in January 1957
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2023-10-05
    OF - director → CIF 0
parent relation
Company in focus

INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION

Standard Industrial Classification
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
111 GBP2023-12-31
148 GBP2022-12-31
Cash at bank and in hand
15,917 GBP2023-12-31
14,368 GBP2022-12-31
Creditors
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Net Current Assets/Liabilities
14,417 GBP2023-12-31
12,868 GBP2022-12-31
Total Assets Less Current Liabilities
14,528 GBP2023-12-31
13,016 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
14,528 GBP2023-12-31
13,016 GBP2022-12-31
Equity
14,528 GBP2023-12-31
13,016 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,101 GBP2023-12-31
2,064 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
111 GBP2023-12-31
148 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Related profiles found in government register
  • INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION
    Info
    Registered number 08072214
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION
    S
    Registered number 08072214
    Railway House, Railway Road, Chorley, Lancashire, England, PR6 0HW
    CIF 1
  • INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION LLP
    S
    Registered number 08072214
    Railway House, Railway Road, Chorley, Lancashire, England, PR6 0HW
    CIF 2
  • INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION
    S
    Registered number 08072214
    Railway House, Railway Road, Chorley, England, PR6 0HW
    Private Company Limited By Guarantee in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QUALIFICATIONS FOR INDUSTRY LLP - 2011-09-19
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2012-06-01 ~ dissolved
    CIF 1 - llp-member → ME
  • 2
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2013-08-21 ~ dissolved
    CIF 2 - llp-member → ME
  • 3
    Suite 15, Railway House, Railway Road, Chorley, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.