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
    Argenbright Jr, Frank
    Chairman born in March 1948
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Frank Argenbright Jr
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Patterson, Ernie
    President born in January 1947
    Individual (17 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ishwar, Karan
    Ceo born in May 1986
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Daniel Lee
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    378-380, Deansgate, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ 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 3
  • 1
    Gillies, Andrew John
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Andrew John Gillies
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2021-03-08 ~ 2021-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Varshney, Vishal
    Cfo born in April 1975
    Individual
    Officer
    2022-08-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Trigg, Jason
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2021-03-08 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Jason Trigg
    Born in February 1974
    Individual (21 offsprings)
    Person with significant control
    2021-03-08 ~ 2022-08-01
    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
parent relation
Company in focus

ARGENBRIGHT SECURITY EUROPE LIMITED

Previous name
AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • ARGENBRIGHT SECURITY EUROPE LIMITED
    Info
    AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
    Registered number 13249975
    Greenside House, 50 Station Road, Wood Green, London N22 7DE
    Private Limited Company incorporated on 2021-03-08 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ARGENBRIGHT SECURITY EUROPE LIMITED
    S
    Registered number 13249975
    Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ARGENBRIGHT SECURITY EUROPE LIMITED
    S
    Registered number 13249975
    Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
    Company Limited By Shares in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBERSTONE SECURITY LIMITED - 2024-09-05
    AMBERSTONE GUARDING LIMITED - 2019-05-31
    INFINEYE SERVICES LIMITED - 2018-09-29
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    SAFARI MANPOWER LIMITED - 2016-08-24
    Greenside House, 50 Station Road, Wood Green, London
    Active Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    108,048,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THE PROTECTOR GROUP LIMITED - 2024-09-05
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    Protector House, Station Approach, Team Valley, Gateshead
    Active Corporate (5 parents, 5 offsprings)
    Turnover/Revenue (Company account)
    21,296,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.