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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stansfield, Peter Martin

    Related profiles found in government register
  • Stansfield, Peter Martin
    British co director born in December 1950

    Registered addresses and corresponding companies
    • 4 Harvey Gardens, Guildford, Surrey, GU1 3QJ

      IIF 1
  • Stansfield, Peter Martin
    British company director born in December 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED
    - 2003-06-03 01593831
    SECURICOR DOPRA LIMITED
    - 1998-04-21 01593831
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    1998-04-21 ~ 2002-12-31
    IIF 3 - Director → ME
  • 2
    CHUBB DORMANT (NO.2) LIMITED - now
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED
    - 1991-12-16 01033086
    RCA SECURITY SYSTEMS LIMITED
    - 1981-12-31 01033086
    GRANLEY SECURITY SYSTEMS LIMITED
    - 1979-12-31 01033086
    CHLORIDE GRANLEY LIMITED
    - 1978-12-31 01033086
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-04-10) ~ 1994-07-21
    IIF 1 - Director → ME
  • 3
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED
    - 2003-06-18 00390328
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1994-09-12 ~ 2000-11-29
    IIF 2 - Director → ME
  • 4
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
    SECURICOR MANAGEMENT SERVICES LIMITED
    - 2010-09-01 00835411
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    1998-01-20 ~ 2002-01-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.