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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 22
  • 1
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (34 offsprings)
    Officer
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Adalja, Rishabh, Mr.
    Finance Director born in March 1985
    Individual (17 offsprings)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2012-05-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    2012-05-03 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Rundle, Andrea
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 8
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2012-05-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (26 offsprings)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 10
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    Norris, Adam John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Tighe, William
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ 2015-08-13
    OF - Director → CIF 0
  • 13
    Braden Astbury, Daniel
    General Manager born in October 1975
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2019-05-31
    OF - Director → CIF 0
    Braden Astbury, Daniel
    Born in October 1975
    Individual (1 offspring)
    2022-03-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 14
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2012-05-03 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Lord, Andrew Stephen
    Born in December 1972
    Individual (55 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    2016-11-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2012-05-03 ~ 2015-01-08
    OF - Director → CIF 0
  • 17
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 19
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 22
    SECURITAS TECHNOLOGY LIMITED
    - now 00181585
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15 00181585 NI612551
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (52 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURITAS TECHNOLOGY (NI) LIMITED

Period: 2023-04-17 ~ now
Company number: NI612551
Registered names
SECURITAS TECHNOLOGY (NI) LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities

  • SECURITAS TECHNOLOGY (NI) LIMITED
    Info
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    Registered number NI612551
    Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast BT6 9UP
    PRIVATE LIMITED COMPANY incorporated on 2012-05-03 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.