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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
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 2
    Pinto, Jose Caetano Elias
    Individual (11 offsprings)
    Officer
    ~ 1999-12-17
    OF - Secretary → CIF 0
  • 3
    Toop, John Frank
    Co Director born in November 1941
    Individual (9 offsprings)
    Officer
    ~ 1992-10-18
    OF - Director → CIF 0
  • 4
    Coney, Charles Edward
    Managing Director born in January 1972
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Burden, Anthony Thomas, Sir
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 6
    Zeidler, Geoffrey Peter Louis
    Company Director born in December 1962
    Individual (36 offsprings)
    Officer
    2010-11-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 7
    Rose, Paul Philip
    Finance Director born in September 1953
    Individual (7 offsprings)
    Officer
    2000-08-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 8
    Purvis, Neville, Sir
    Director born in May 1936
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Halder, Graeme Robert
    Company Director born in December 1962
    Individual (85 offsprings)
    Officer
    1998-07-01 ~ 2000-08-20
    OF - Director → CIF 0
  • 10
    Dickin, Ronald William
    Co Director born in August 1957
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Kelly, Grainne Mary
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2009-07-18
    OF - Director → CIF 0
  • 12
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (81 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 13
    Jemson, Richard Parker
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Collins, John Joseph
    Company Director born in August 1958
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 15
    O'connell, John Campbell
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 16
    Macdonell, Michael John Alistair
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    1992-10-18 ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Rafferty, John Campbell
    Born in June 1931
    Individual (47 offsprings)
    Officer
    1988-11-22 ~ 1990-08-23
    OF - Nominee Director → CIF 0
  • 18
    Paice, Peter John
    Group Managing Director born in December 1943
    Individual (19 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 19
    Greenoak, James
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 20
    Natt, Andrew William
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2010-11-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Fraser, Ian Robert
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    1992-10-18 ~ 1998-07-06
    OF - Director → CIF 0
  • 22
    French, Neil Peter Donaldson, Dr
    Businessman born in March 1950
    Individual (73 offsprings)
    Officer
    2010-11-09 ~ 2010-11-10
    OF - Director → CIF 0
    French, Neil Peter Donaldson, Dr
    Finance Director
    Individual (73 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 23
    Cairns, Thomas David
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2005-04-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Macnamara, James Justin
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    1996-04-22 ~ 1997-08-01
    OF - Director → CIF 0
  • 25
    Simon, Jeremy Paul
    Company Secretary
    Individual (60 offsprings)
    Officer
    2002-01-21 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 26
    Pairman, Lynda Annette
    Solicitor born in February 1958
    Individual (21 offsprings)
    Officer
    1988-11-22 ~ 1990-08-23
    OF - Director → CIF 0
  • 27
    Allison, Kenneth
    Director born in October 1944
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 28
    Turnbull, Kevin Hugh Burgoyne
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    1992-10-18 ~ 1994-04-29
    OF - Director → CIF 0
  • 29
    Cheatle, Stuart Nicholas
    Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    2010-01-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 31
    Masters, Raymond James
    Director born in May 1952
    Individual (24 offsprings)
    Officer
    2005-04-30 ~ 2006-08-09
    OF - Director → CIF 0
  • 32
    Underwood, Mark Henry
    Managing Director born in March 1956
    Individual (18 offsprings)
    Officer
    2006-08-09 ~ 2008-02-15
    OF - Director → CIF 0
  • 33
    Morrison, Alexander
    Retired born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-10-18
    OF - Director → CIF 0
  • 34
    Watson, Peter Black
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    2005-04-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 35
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (66 offsprings)
    Officer
    2006-03-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 36
    Forbes, Nigel James
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1988-11-22 ~ 1990-08-23
    OF - Nominee Secretary → CIF 0
  • 38
    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, 846 offsprings)
    Officer
    2011-01-11 ~ dissolved
    OF - 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.