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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 9
  • 1
    Vallance, Barnaby Thomas
    Compliance Director born in August 1978
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2017-10-12
    OF - Director → CIF 0
  • 2
    Read, Darren Stephen
    Managing Director born in January 1981
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-06-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 4
    Pierrepont, Sharon
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Moxom, Philip John
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Hatlem, Charlotte
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2017-10-12
    OF - Secretary → CIF 0
    Mrs Charlotte Hatlem
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Varatheesan, Natesan
    Financial Director born in January 1964
    Individual (12 offsprings)
    Officer
    2014-06-26 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Briggs, Joel Matthew
    Director born in December 1961
    Individual (27 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Briggs, Joel Matthew
    Individual (27 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Secretary → CIF 0
  • 9
    AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED
    - now 07317266
    CHURCHILL SECURITY SOLUTIONS LIMITED - 2018-07-10 07317266
    IPC SECURITY (2010) LIMITED - 2010-09-23
    Unit 1, 40 Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ dissolved
    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
parent relation
Company in focus

AOS SECURITY LTD

Period: 2014-06-26 ~ 2020-01-21
Company number: 09104588
Registered name
AOS SECURITY LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • AOS SECURITY LTD
    Info
    Registered number 09104588
    Unit 1 40 Coldharbour Lane, Harpenden, Herts AL5 4UN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 and dissolved on 2020-01-21 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AOS SECURITY LTD
    S
    Registered number 09104588
    4, Accent Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6XS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AOS SECURITY HOLDINGS LTD
    09124110
    Unit 1 40 Coldharbour Lane, Harpenden, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.