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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 21
  • 1
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Ward Jones, Robert
    Group Sec born in April 1947
    Individual (40 offsprings)
    Officer
    1993-10-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Williamson, Magnus Ralph
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1989-04-04) ~ 1991-01-23
    OF - Director → CIF 0
    Williamson, Magnus Ralph
    Individual (2 offsprings)
    Officer
    (before 1989-04-04) ~ 1991-01-23
    OF - Secretary → CIF 0
  • 5
    Stopford, Andrew Mark
    Individual (1 offspring)
    Officer
    1990-02-27 ~ 1990-04-10
    OF - Secretary → CIF 0
  • 6
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Platais, Robert John
    Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    1991-01-23 ~ 1993-10-08
    OF - Director → CIF 0
    Platais, Robert John
    Individual (11 offsprings)
    Officer
    1991-01-23 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 8
    Bourne, Anthony Alfred
    Chief Accountant born in August 1950
    Individual (18 offsprings)
    Officer
    1996-08-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 9
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Skoulding, Peter Iain Maynard
    Accountant born in January 1900
    Individual (161 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Stopford, Dennis
    Director born in August 1932
    Individual (20 offsprings)
    Officer
    1991-11-21 ~ 1993-10-08
    OF - Director → CIF 0
  • 12
    Graham, Walter Campbell
    Director
    Individual (5 offsprings)
    Officer
    (before 1989-04-04) ~ 1989-05-17
    OF - Director → CIF 0
  • 13
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Hillhouse, James
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    1990-05-24 ~ 1991-01-23
    OF - Director → CIF 0
  • 15
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    1996-08-21 ~ 1997-06-13
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    1993-10-08 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 17
    Pearce, Christopher Thomas
    Group Finance Driector born in January 1941
    Individual (37 offsprings)
    Officer
    1993-10-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 18
    Wood, Kenneth Alan
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1989-05-17 ~ 1991-11-21
    OF - Director → CIF 0
  • 19
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    8 Monarch Court, The Brooms Emersons Green, Bristol, Avon
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1997-06-13 ~ 2006-03-07
    OF - Director → CIF 0
    1997-06-13 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 21
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1997-06-13 ~ 2006-03-07
    OF - Director → CIF 0
parent relation
Company in focus

SECURIGUARD SCOTLAND LIMITED

Period: 1985-01-31 ~ 2012-08-03
Company number: SC090754
Registered names
SECURIGUARD SCOTLAND LIMITED - Dissolved
REALOAK LIMITED - 1985-01-31
Standard Industrial Classification
74990 - Non-trading Company

  • SECURIGUARD SCOTLAND LIMITED
    Info
    REALOAK LIMITED - 1985-01-31
    Registered number SC090754
    35 Duchess Road, Rutherglen, Glasgow G73 1AU
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 and dissolved on 2012-08-03 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.