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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 4
  • 1
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address25, Bedford Street, London
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 41
  • 1
    Szakal, Martin
    Operations Manager born in July 1958
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Gibson, Elena
    Born in July 1997
    Individual
    Officer
    icon of calendar 2023-08-23 ~ 2024-10-19
    OF - Director → CIF 0
  • 3
    Riley, Timothy Charles Ramsden
    Harbour Master And Short Sea Pilot born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Birkett, Neal Cameron
    Port Security Officer born in August 1968
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Williams, Jac Anthony
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 6
    Smith, Nicolas John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ 2024-07-25
    OF - Director → CIF 0
  • 7
    Cresswell, Stuart Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Moran, Kate
    Director born in December 1992
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 9
    Frewin, Richard Langley
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Cusinato, Lorenzo
    Director born in September 1993
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Duncan, Ewan Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-02-07
    OF - Director → CIF 0
  • 12
    Campbell, Stewart Keith
    - born in May 1951
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    Tilley, Michelle Elaine
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Damme, Anthony Van
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Boyes, Trevor
    Operations Manager born in July 1972
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2017-10-04
    OF - Director → CIF 0
  • 17
    Lockwood, Guy, Captain
    Master Mariner born in February 1961
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 18
    Simcox, Charles Graham
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-01-05
    OF - Director → CIF 0
    icon of calendar 2018-05-17 ~ 2019-06-12
    OF - Director → CIF 0
  • 19
    Clark, Martin Edward
    - born in July 1980
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 20
    Young, Robert Anthony
    Dock Master born in April 1962
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2020-11-19
    OF - Director → CIF 0
  • 21
    Guyton, Barry
    Dock Master born in February 1952
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Holland, Paul Mark
    Operations Manager born in January 1967
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 23
    Meredith, Ian Connor
    Security Manager born in November 1969
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Sullivan, John Martin
    Operations Manager born in August 1951
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Reynolds, Michael David
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2021-06-23
    OF - Director → CIF 0
  • 26
    Spenceley, Richard William, Mr
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2020-09-29
    OF - Director → CIF 0
  • 27
    Leech, Alan Mark
    Harbour Master born in April 1963
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-10-21
    OF - Director → CIF 0
  • 28
    Kimber, Laurence
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2025-08-18
    OF - Director → CIF 0
  • 29
    Horton, Gary Paul
    - born in May 1963
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2023-05-24
    OF - Director → CIF 0
  • 30
    Wright, Brian Peter
    - born in December 1959
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Gilding, Timothy
    Operations Manager born in February 1959
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 32
    Buss, Adrian John
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2024-07-18
    OF - Director → CIF 0
  • 33
    Toomer, Benjamin James
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2024-07-19
    OF - Director → CIF 0
  • 34
    Batchelor, Thomas James, Mr
    Director born in November 1989
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2020-09-21
    OF - Director → CIF 0
  • 35
    Brora, Hanif
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 36
    Musgrove, Richard Edwin
    Master Mariner born in June 1958
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    Mcfarlane, Brian Michael, Mr
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 38
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 39
    Clouter, Christopher John
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 40
    Deeley, Edward Haig
    Harbour Master born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 41
    Billings, Andrew James, Mr
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ABP SECURITY LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • ABP SECURITY LIMITED
    Info
    Registered number 08866705
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (11 years 10 months). 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
    icon of address25, Bedford Street, London, United Kingdom, WC23 9ES
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Bedford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    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

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