---
title: "ELITE INTEGRATED SECURITY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/036628bd-a917-5a4e-b8a3-c716397400c7
json: https://whiteintel.dev/api/public/dossier/036628bd-a917-5a4e-b8a3-c716397400c7
identifier: oo:GB-COH-06571261
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELITE INTEGRATED SECURITY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06571261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/036628bd-a917-5a4e-b8a3-c716397400c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/036628bd-a917-5a4e-b8a3-c716397400c7  

## Ownership & control

### Owners / controllers

- **Philip Peter Randall** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e563b27-a4bb-52d4-9f6b-6e3385138271
- **Suzanne Randall** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c509fc8-2eca-5624-aef6-2e42473acf16
- **CORNERSTONE SECURITY GROUP (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/687760d3-c8e6-54c4-aedf-4fb246b56118
- **CORNERSTONE SECURITY GROUP (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687760d3-c8e6-54c4-aedf-4fb246b56118
- **Philip Peter Randall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68a9ea40-b1ec-4d4b-8a1a-00f2a232cb38
- **Suzanne Randall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/238d9785-04fc-46e4-8d33-074f4045eea9

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06571261`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-21
- **Registered office:** Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
- **SIC:** 43210, 43999

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £1,243 |
| Cash | £1,357 |
| Shareholder funds | £70 |
| Current assets | £12,672 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- COOPER, Justin Paul — director · British · appointed 2019-04-12
- LANGSHAW, Richard — director · British · appointed 2019-04-12
- BRETT, Deborah Mandy — director · British · appointed 2008-04-25 · resigned 2009-01-01
- FLACK, Simon Christopher — director · British · appointed 2019-04-12 · resigned 2023-06-20
- RANDALL, Philip Peter — director · British · appointed 2009-01-01 · resigned 2019-04-12
- RANDALL, Suzanne — director · British · appointed 2009-01-01 · resigned 2012-06-30
- DUPORT DIRECTOR LIMITED — corporate director · appointed 2008-04-21 · resigned 2008-04-21

### Beneficial owners (Persons with Significant Control)

- [Cornerstone Security Group (Uk) Ltd](https://whiteintel.dev/entity/687760d3-c8e6-54c4-aedf-4fb246b56118) — 75–100% shares · corporate PSC · United Kingdom — since 2019-04-12
- Philip Peter Randall — 25–50% shares · individual PSC · England — ceased 2019-04-12
- Suzanne Randall — 25–50% shares · individual PSC · England — ceased 2019-04-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06571261
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06571261
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06571261/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ELITE INTEGRATED SECURITY LTD** — https://whiteintel.dev/entity/036628bd-a917-5a4e-b8a3-c716397400c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELITE INTEGRATED SECURITY LTD**. Human view: https://whiteintel.dev/entity/036628bd-a917-5a4e-b8a3-c716397400c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/036628bd-a917-5a4e-b8a3-c716397400c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._