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.
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Wilson, David James
Born in July 1977Individual (3 offsprings)Officer2024-11-08 ~ nowOF - Director → CIF 0 - 2
Parker, Susanne
Born in May 1974Individual (2 offsprings)Officer2024-11-08 ~ nowOF - Director → CIF 0 - 3
Kerr, Russel
Born in February 1976Individual (14 offsprings)Officer2008-07-24 ~ nowOF - Director → CIF 0Mr Russel Kerr
Born in February 1976Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Leckie, Gordon Kenneth Stephen
Born in April 1965Individual (16 offsprings)Officer2026-01-26 ~ nowOF - Director → CIF 0 - 5
Greenlees, Jonathan Nelson
Finance Director born in November 1973Individual (2 offsprings)Officer2024-11-08 ~ 2025-04-15OF - Director → CIF 0 - 6
Morton, Alan William
Born in October 1968Individual (19 offsprings)Officer2008-07-24 ~ nowOF - Director → CIF 0Mr Alan William Morton
Born in October 1968Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
SECURIGROUP LIMITED
Registered name
Standard Industrial Classification
- Registered number SC346167
SECURIGROUP LIMITED
Info300 Bath Street, Floor 5, Glasgow G2 4JRPRIVATE LIMITED COMPANY incorporated on 2008-07-24 (17 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 SECURIGROUP LIMITED
SRegistered number 346167300, Bath Street, Floor 5, Glasgow, Scotland, G2 4JRCIF 1SECURIGROUP LIMITED
SRegistered number Sc346167300, Bath Street, Floor 5, Glasgow, Scotland, G2 4JRPrivate Company Limited By Shares in Register Of Companies (Scotland), ScotlandCIF 2SECURIGROUP LIMITED
SRegistered number Sc346167300, Bath Street, Glasgow, Scotland, G2 4JRLimited Company in Companies House, United KingdomCIF 3
- 1
BLUEPRINT TRAINING SOLUTIONS LIMITED
SC269615300 Bath Street, Floor 5, Glasgow, United KingdomActive Corporate (7 parents)Person with significant control2017-11-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 2
GROUP CONTRACTOR SERVICES LIMITED
SC352280300 Bath Street, Floor 5, Glasgow, United KingdomActive Corporate (5 parents)Person with significant control2016-12-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 3
GROUP EMPLOYMENT SERVICES LIMITED
SC352278300 Bath Street, Floor 5, Glasgow, United KingdomActive Corporate (5 parents)Person with significant control2016-12-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 4
GROUP SUPPORT SERVICES LIMITED
1627705225 North Row, London, EnglandDissolved Corporate (3 parents)Person with significant control2025-02-26 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
MANORLINK LIMITED
SC221658300 Bath Street, Floor 5, Glasgow, United KingdomActive Corporate (8 parents)Officer2013-03-20 ~ nowCIF 1 - Director → ME - 6
MAYFAIR FRONT OF HOUSE LIMITED
1393786925 North Row, Mayfair, LondonActive Corporate (3 parents)Person with significant control2022-02-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
SECURIGROUP ACADEMY LTD
1322596525 North Row, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 9
SECURIGROUP SOCIAL ENTERPRISE CIC
1493492225 North Row, Mayfair, LondonActive Corporate (5 parents)Person with significant control2023-06-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 11SECURIGROUP (SCOTLAND) LIMITED - 2009-06-15LOWCROFT LTD. - 2009-05-12300 Bath Street, Floor 5, Glasgow, United KingdomActive Corporate (4 parents)Person with significant control2016-05-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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UP FRONT TRAINING LIMITED
SC286210300 Bath Street, Floor 5, Glasgow, United KingdomActive Corporate (5 parents)Person with significant control2018-03-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
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