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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 16
  • 1
    Briand, Gurvan Matthieu Michel
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2014-01-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Sanchez Delgado, Jose Gabino
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Gil Lasa, Luis Maria
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Allender, Olivier Franck
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Vaque, Armony
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Kiremidjian, John
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 8
    Pedersen, Rasmus Hermann
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ 2015-10-08
    OF - Director → CIF 0
  • 9
    Rekko, Edouard Rene
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Staveland, Tore
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-10-08
    OF - Director → CIF 0
  • 11
    Anguita Ruiz, Antonio
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 12
    Birch, Ivan Lionel
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2014-01-10 ~ 2014-01-10
    OF - Nominee Director → CIF 0
  • 14
    VERISURE P.L.C. - now 16440137
    VERISURE LIMITED - 2025-09-16 16440137
    111, Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2014-01-10 ~ 2014-01-10
    OF - Director → CIF 0
    2014-01-10 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 16
    Box 392, Box 392, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERISURE SERVICES (UK) LIMITED

Period: 2014-01-10 ~ now
Company number: 08840095
Registered name
VERISURE SERVICES (UK) LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • VERISURE SERVICES (UK) LIMITED
    Info
    Registered number 08840095
    Q12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • VERISURE SERVICES (UK) LIMITED
    S
    Registered number missing
    Q12 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 3
  • 1
    VERISURE GROUP LIMITED
    16440116
    Q12 Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-05-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VERISURE HOLDING LIMITED
    16440132
    Q12 Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-05-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VERISURE P.L.C. - now
    VERISURE LIMITED
    - 2025-09-16 16440137
    111 Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ 2025-08-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.