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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 15
  • 1
    Wilson, David James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2003-02-12 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    Parker, Susanne
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Fyfe, Michael Daly
    Operations Director born in July 1969
    Individual (9 offsprings)
    Officer
    2006-01-11 ~ 2007-03-13
    OF - Director → CIF 0
  • 5
    Kerr, Russel
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcallister, Andrew
    Operations Director born in February 1975
    Individual (7 offsprings)
    Officer
    2006-01-11 ~ 2008-01-31
    OF - Director → CIF 0
    Mcallister, Andrew
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Garvie, Victor
    Finance Director born in May 1955
    Individual (7 offsprings)
    Officer
    2014-12-24 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Carroll, Michael
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2007-02-28
    OF - Director → CIF 0
    Carroll, Michael
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Morton, Alan William
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
    Morton, Alan
    Company Director
    Individual (19 offsprings)
    Officer
    2003-02-12 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 10
    Tobin, Edward
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    2003-02-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Burnett, Allan Lindsay
    Operations Director born in September 1957
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Morton, Linda
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 13
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
  • 14
    SECURIGROUP LIMITED SC346167 SC243826
    300, Bath Street, Floor 5, Glasgow, Scotland
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURIGROUP SERVICES LIMITED

Period: 2009-06-15 ~ now
Company number: SC243826 SC346167
Registered names
SECURIGROUP SERVICES LIMITED - now SC346167
Standard Industrial Classification
80100 - Private Security Activities

  • SECURIGROUP SERVICES LIMITED
    Info
    UP FRONT LTD. - 2009-06-15
    Registered number SC243826
    300 Bath Street, Floor 5, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.