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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 38
  • 1
    Watson, Peter Black
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2005-04-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Jemson, Richard Parker
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Cheatle, Stuart Nicholas
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2010-01-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Masters, Raymond James
    Born in May 1952
    Individual (27 offsprings)
    Officer
    2005-04-30 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    Greenoak, James
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 6
    Natt, Andrew William
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2010-11-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Kelly, Grainne Mary
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2009-07-18
    OF - Director → CIF 0
  • 8
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 9
    Paice, Peter John
    Born in December 1943
    Individual (22 offsprings)
    Officer
    (before 1990-08-23) ~ 1993-01-29
    OF - Director → CIF 0
  • 10
    Zeidler, Geoffrey Peter Louis
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2010-11-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Rose, Paul Philip
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2000-08-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Morrison, Alexander
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1990-08-23) ~ 1992-10-18
    OF - Director → CIF 0
  • 13
    Underwood, Mark Henry
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2006-08-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 14
    Burden, Anthony Thomas, Sir
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 15
    Grier, Timothy Nicholas
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2001-02-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 16
    Rafferty, John Campbell
    Born in June 1931
    Individual (53 offsprings)
    Officer
    1988-11-22 ~ 1990-08-23
    OF - Nominee Director → CIF 0
  • 17
    O'connell, John Campbell
    Born in February 1948
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 18
    Allison, Kenneth
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 19
    Dickin, Ronald William
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1990-08-23) ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Macdonell, Michael John Alistair
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1992-10-18 ~ 1994-04-29
    OF - Director → CIF 0
  • 21
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    1998-07-01 ~ 2000-08-20
    OF - Director → CIF 0
  • 22
    French, Neil Peter Donaldson, Dr
    Born in March 1950
    Individual (74 offsprings)
    Officer
    2010-11-09 ~ 2010-11-10
    OF - Director → CIF 0
    French, Neil Peter Donaldson, Dr
    Individual (74 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 23
    Pinto, Jose Caetano Elias
    Individual (11 offsprings)
    Officer
    (before 1990-08-23) ~ 1999-12-17
    OF - Secretary → CIF 0
  • 24
    Forbes, Nigel James
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 25
    Turnbull, Kevin Hugh Burgoyne
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1992-10-18 ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Collins, John Joseph
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 27
    Pairman, Lynda Annette
    Born in February 1958
    Individual (34 offsprings)
    Officer
    1988-11-22 ~ 1990-08-23
    OF - Director → CIF 0
  • 28
    Purvis, Neville, Sir
    Born in May 1936
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 29
    Macnamara, James Justin
    Born in October 1956
    Individual (23 offsprings)
    Officer
    1996-04-22 ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Toop, John Frank
    Born in November 1941
    Individual (11 offsprings)
    Officer
    (before 1990-08-23) ~ 1992-10-18
    OF - Director → CIF 0
  • 31
    Coney, Charles Edward
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 32
    Simon, Jeremy Paul
    Individual (63 offsprings)
    Officer
    2002-01-21 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 33
    Fraser, Ian Robert
    Born in May 1955
    Individual (20 offsprings)
    Officer
    1992-10-18 ~ 1998-07-06
    OF - Director → CIF 0
  • 34
    Kennedy, Shaun William
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 35
    Cairns, Thomas David
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2005-04-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 36
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    2006-03-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 37
    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
    St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (21 parents, 932 offsprings)
    Officer
    2011-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1988-11-22 ~ 1990-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED

Period: 2011-04-04 ~ 2016-03-22
Company number: SC114649
Registered names
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - Dissolved
HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27 SC116833... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED
    Info
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 2011-04-04
    Registered number SC114649
    5 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.