logo
explain how to read the page

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 45
  • 1
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2014-01-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Sullivan, John Martin
    Operations Manager born in August 1951
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Duncan, Ewan Robert
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Mcfarlane, Brian Michael, Mr
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Boyes, Trevor
    Operations Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2017-10-04
    OF - Director → CIF 0
  • 6
    Spenceley, Richard William, Mr
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Clark, Martin Edward
    - born in July 1980
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Deeley, Edward Haig
    Harbour Master born in March 1975
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Williams, Jac Anthony
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 10
    Horton, Gary Paul
    - born in May 1963
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Cusinato, Lorenzo
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 12
    Simcox, Charles Graham
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2018-01-05
    OF - Director → CIF 0
    2018-05-17 ~ 2019-06-12
    OF - Director → CIF 0
  • 13
    Campbell, Stewart Keith
    - born in May 1951
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Guyton, Barry
    Dock Master born in February 1952
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Meredith, Ian Connor
    Security Manager born in November 1969
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Gilding, Timothy
    Operations Manager born in February 1959
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Cresswell, Stuart Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Atwal, Munroop
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Leech, Alan Mark
    Harbour Master born in April 1963
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2018-10-21
    OF - Director → CIF 0
  • 20
    Riley, Timothy Charles Ramsden
    Harbour Master And Short Sea Pilot born in October 1961
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2024-07-18
    OF - Director → CIF 0
  • 21
    Holland, Paul Mark
    Operations Manager born in January 1967
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Smith, Nicolas John
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ 2024-07-25
    OF - Director → CIF 0
  • 23
    Young, Robert Anthony
    Dock Master born in April 1962
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2020-11-19
    OF - Director → CIF 0
  • 24
    Musgrove, Richard Edwin
    Master Mariner born in June 1958
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Frewin, Richard Langley
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 26
    Billings, Andrew James, Mr
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 27
    Szakal, Martin
    Operations Manager born in July 1958
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-05-01
    OF - Director → CIF 0
  • 28
    Moran, Kate
    Director born in December 1992
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 29
    Gibson, Elena
    Born in July 1997
    Individual (1 offspring)
    Officer
    2023-08-23 ~ 2024-10-19
    OF - Director → CIF 0
  • 30
    Birkett, Neal Cameron
    Port Security Officer born in August 1968
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2024-07-18
    OF - Director → CIF 0
  • 31
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2015-09-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 32
    Brora, Hanif
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 33
    Toomer, Benjamin James
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ 2024-07-19
    OF - Director → CIF 0
  • 34
    Kimber, Laurence
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2025-08-18
    OF - Director → CIF 0
  • 35
    Lockwood, Guy, Captain
    Master Mariner born in February 1961
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 36
    Damme, Anthony Van
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Buss, Adrian John
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2024-07-18
    OF - Director → CIF 0
  • 38
    Wright, Brian Peter
    - born in December 1959
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Tilley, Michelle Elaine
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Clouter, Christopher John
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 41
    Reynolds, Michael David
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2021-06-23
    OF - Director → CIF 0
  • 42
    Batchelor, Thomas James, Mr
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-09-21
    OF - Director → CIF 0
  • 43
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 44
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25, Bedford Street, London
    Active Corporate (95 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABP SECURITY LIMITED

Period: 2014-01-29 ~ now
Company number: 08866705
Registered name
ABP SECURITY LIMITED - now
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • ABP SECURITY LIMITED
    Info
    Registered number 08866705
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ABP SECURITY LIMITED
    S
    Registered number 08866705
    25, Bedford Street, London, United Kingdom, WC23 9ES
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED
    10886340
    25 Bedford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.