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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 23
  • 1
    Cullington, Sonia
    Administration Director born in July 1970
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 2007-01-31
    OF - Director → CIF 0
    Cullington, Sonia
    Individual (3 offsprings)
    Officer
    1998-01-31 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Tippell, David
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Houghton, David
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Capes, Lewis
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2000-10-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Hatlem, Rognald
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Hatlem, Rognald
    Company Director
    Individual (13 offsprings)
    Officer
    2000-04-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Barry
    National Account Director born in October 1950
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Taylor, Vera
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 8
    Cullington, Muriel Maud Mary
    Deputy Matron born in April 1937
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1993-09-29
    OF - Director → CIF 0
  • 9
    Cullington, Paul
    Security Adviser born in April 1959
    Individual (4 offsprings)
    Officer
    1993-03-05 ~ 1999-02-05
    OF - Director → CIF 0
    Cullington, Paul
    Financial Director born in April 1959
    Individual (4 offsprings)
    1999-08-19 ~ 2007-03-01
    OF - Director → CIF 0
    Cullington, Paul
    Individual (4 offsprings)
    Officer
    1993-03-05 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 10
    Capes, Geoffrey Lewis
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    1993-03-05 ~ 1994-11-10
    OF - Director → CIF 0
    Capes, Geoffrey Lewis
    Chairman born in August 1949
    Individual (3 offsprings)
    1997-08-15 ~ 2004-05-03
    OF - Director → CIF 0
  • 11
    Barry, John Stephen
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2009-05-31 ~ 2012-04-13
    OF - Director → CIF 0
  • 12
    Pearce, Jan
    Operations Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2006-01-30
    OF - Director → CIF 0
  • 13
    Childs, Richard John Nicholas
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    2006-11-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Gallagher, Johnny Klaus
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2000-10-15 ~ 2004-05-09
    OF - Director → CIF 0
  • 15
    Alan Brian Coleman
    Individual (1656 offsprings)
    Insolvency
    ~ 2015-01-29
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2015-01-29 ~ now
    IP - (Case 3) proposed-liquidator → CIF 0
  • 16
    Paffey, Karen
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 17
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    ~ 2013-03-01
    IP - (Case 1) practitioner → CIF 0
  • 19
    Cullington, Noel Christopher
    Teacher (Retired) born in January 1936
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1993-09-29
    OF - Director → CIF 0
  • 20
    Roderick M Withinshaw
    Individual (310 offsprings)
    Insolvency
    ~ 2015-01-29
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2015-01-29 ~ 2015-07-15
    IP - (Case 3) proposed-liquidator → CIF 0
  • 21
    Olsen, Samuel Derek Hatlem
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2011-03-24
    OF - Director → CIF 0
  • 22
    Marrington, Tanya Caroline
    Commercial Director born in February 1967
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2010-03-17
    OF - Director → CIF 0
  • 23
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1993-03-05 ~ 1993-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C.U.K. SECURITY SERVICES LTD.

Period: 2005-06-08 ~ 2021-06-30
Company number: SC143051
Registered names
C.U.K. SECURITY SERVICES LTD. - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • C.U.K. SECURITY SERVICES LTD.
    Info
    CAPES (UK) SECURITY SERVICES LIMITED - 2005-06-08
    CAPES & CULLINGTON SECURITY SERVICES LIMITED - 2005-06-08
    Registered number SC143051
    48 St Vincent Street, Glasgow, Lanarkshire G2 5HS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2021-06-30 (28 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.