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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 5
  • 1
    Birch, Ivan Lionel
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Allender, Olivier Franck
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Rekko, Edouard Rene
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Briand, Gurvan Matthieu Michel
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    VERISURE LIMITED - now
    VERISURE LIMITED - 2025-09-16
    icon of address111, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Anguita Ruiz, Antonio
    Economist born in June 1966
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Kiremidjian, John
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 4
    Pedersen, Rasmus Hermann
    Project Manager born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Gil Lasa, Luis Maria
    Engineer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2025-04-23
    OF - Director → CIF 0
  • 6
    Vaque, Armony
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Staveland, Tore
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    Sanchez Delgado, Jose Gabino
    Managing Director born in October 1973
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-01-10 ~ 2014-01-10
    PE - Director → CIF 0
    2014-01-10 ~ 2014-01-10
    PE - Nominee Director → CIF 0
    2014-01-10 ~ 2014-01-10
    PE - Secretary → CIF 0
  • 10
    icon of addressBox 392, Box 392, Malmo, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERISURE SERVICES (UK) LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • VERISURE SERVICES (UK) LIMITED
    Info
    Registered number 08840095
    icon of addressQ12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • VERISURE SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of addressQ12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8BU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressQ12 Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQ12 Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VERISURE LIMITED - 2025-09-16
    icon of addressQ12 Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ 2025-08-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.