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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
Active 3
  • 1
    Collins, John Joseph
    Company Director born in August 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Coney, Charles Edward
    Managing Director born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 3
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 4
    O'connell, John Campbell
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Purvis, Neville, Sir
    Director born in May 1936
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Paice, Peter John
    Group Managing Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 7
    Macdonell, Michael John Alistair
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-18 ~ 1994-04-29
    OF - Director → CIF 0
  • 8
    Greenoak, James
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    Cheatle, Stuart Nicholas
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 11
    Morrison, Alexander
    Retired born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-18
    OF - Director → CIF 0
  • 12
    Cairns, Thomas David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Turnbull, Kevin Hugh Burgoyne
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1992-10-18 ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Fraser, Ian Robert
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1992-10-18 ~ 1998-07-06
    OF - Director → CIF 0
  • 15
    French, Neil Peter Donaldson, Dr
    Businessman born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2010-11-10
    OF - Director → CIF 0
    French, Neil Peter Donaldson, Dr
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 16
    Zeidler, Geoffrey Peter Louis
    Company Director born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Natt, Andrew William
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Underwood, Mark Henry
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 19
    Halder, Graeme Robert
    Company Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-08-20
    OF - Director → CIF 0
  • 20
    Allison, Kenneth
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 21
    Dickin, Ronald William
    Co Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 22
    Jemson, Richard Parker
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 23
    Macnamara, James Justin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Rose, Paul Philip
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-08-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 25
    Forbes, Nigel James
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 26
    Pinto, Jose Caetano Elias
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Secretary → CIF 0
  • 27
    Watson, Peter Black
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Pairman, Lynda Annette
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1988-11-22 ~ 1990-08-23
    OF - Director → CIF 0
  • 29
    Toop, John Frank
    Co Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-18
    OF - Director → CIF 0
  • 30
    Burden, Anthony Thomas, Sir
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 31
    Masters, Raymond James
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2006-08-09
    OF - Director → CIF 0
  • 32
    Simon, Jeremy Paul
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 33
    Kelly, Grainne Mary
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2009-07-18
    OF - Director → CIF 0
  • 34
    Rafferty, John Campbell
    Born in June 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-11-22 ~ 1990-08-23
    OF - Nominee Director → CIF 0
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1988-11-22 ~ 1990-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED

Previous names
HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
Standard Industrial Classification
99999 - Dormant Company

  • SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED
    Info
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 1989-02-27
    Registered number SC114649
    icon of address5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow G33 4ER
    PRIVATE LIMITED COMPANY incorporated on 1988-11-22 and dissolved on 2016-03-22 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.