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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 5
  • 1
    Jacques, James William
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mr James William Jacques
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2025-07-29 ~ 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
  • 2
    Shepherd, David Graeme
    Company Director born in July 1988
    Individual (18 offsprings)
    Officer
    2024-05-09 ~ 2024-06-01
    OF - Director → CIF 0
    Mr David Graeme Shepherd
    Born in July 1988
    Individual (18 offsprings)
    Person with significant control
    2024-05-09 ~ 2024-05-11
    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
  • 3
    Taylor, Ian
    Director born in December 1983
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ 2025-07-30
    OF - Director → CIF 0
    Mr Ian Taylor
    Born in December 1983
    Individual (8 offsprings)
    Person with significant control
    2024-09-01 ~ 2025-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mckie, Philip
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2023-08-13 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    TSG NE LTD - now 15053092
    SECURICORP GROUP NE LTD
    - 2024-04-25 15053092
    Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-13 ~ 2024-05-09
    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

SECURICORP SITE SECURITY SPECIALIST GROUP LTD

Period: 2024-09-04 ~ now
Company number: 15067815
Registered names
SECURICORP SITE SECURITY SPECIALIST GROUP LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
Brief company account
Fixed Assets
62,000 GBP2025-08-31
32,000 GBP2024-08-31
Creditors
Amounts falling due within one year
-4,652 GBP2025-08-31
-2,640 GBP2024-08-31
Net Current Assets/Liabilities
-4,652 GBP2025-08-31
-2,640 GBP2024-08-31
Total Assets Less Current Liabilities
57,348 GBP2025-08-31
29,360 GBP2024-08-31
Net Assets/Liabilities
47,098 GBP2025-08-31
22,000 GBP2024-08-31
Equity
47,098 GBP2025-08-31
22,000 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
32023-08-13 ~ 2024-08-31

  • SECURICORP SITE SECURITY SPECIALIST GROUP LTD
    Info
    SECURICORP CP NE LTD - 2024-09-04
    Registered number 15067815
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe DL5 6AA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-13 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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