- Sources fused
- 2
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
PROFILE SECURITY SERVICES LIMITED
PROFILE SECURITY SERVICES LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02371997). UBO chain traced 42 hops, 16 owners, 5 holdings, 20 officers.…
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-04-13
- Legal form
- ltd
- Activity
- 96090
- Registered office
- New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROFILE SECURITY SERVICES LIMITED
- PROFILE SECURITY SERVICES LIMITED
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PROFILE SECURITY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 02371997
- Status
- active
- Type
- ltd
- Incorporated
- 1989-04-13
- Registered office
- New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
- SIC
- 96090
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EVANS, Thomas Edward
- director · British · appointed 2023-12-05 · Companies House
- MOORE, Steven Scott
- director · British · appointed 2023-12-05 · Companies House
- Profile Security Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-13 · CH · PSC register
Also holds roles at 4 other companies- Mr Dharmesh Parekhbeneficial owner
- Hon Jonathan Andrew Forbesbeneficial owner
- Mr Andrew Prendergastbeneficial owner
- RYAN, Laura Clare
- secretary · appointed 2023-12-05 · Companies House
- ATLAS (UK) SECURITY SERVICES LTDAlso holds roles at 2 other companies
- Mr David Gardnerbeneficial owner
- Mrs Deborah Gardnerbeneficial owner
- CALLAN, James Bernard Francis
- director · British · appointed 1994-01-01 · resigned · Companies House
- FACILITIES RESOURCE MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Mrs Andrea Margaret Hicksbeneficial owner
- FISHER, Sean Paul
- director · British · appointed 2023-12-05 · resigned · Companies House
- FORBES, Jonathan Andrew, Hon
- director · British · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-12-05 · CH · PSC register
- HEATH, Richard Martin
- secretary · British · appointed 1999-05-10 · resigned · Companies House
- secretary · British · appointed 1995-08-09 · resigned · Companies House
- director · British · appointed 1998-03-17 · resigned · Companies House
- MCGOWAN SCANLON, Martin
- director · British · appointed 2006-03-07 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-12-05 · CH · PSC register
- MORLEY, Sebastian Jake Finch
- director · British · appointed 1995-12-01 · resigned · Companies House
- PAREKH, Dharmesh
- secretary · British · appointed 2006-08-01 · resigned · Companies House
- director · British · appointed 2006-08-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-12-05 · CH · PSC register
- PARKER BOWLES, Andrew, Brigadier
- director · British · appointed 2006-09-30 · resigned · Companies House
- director · British · appointed 2000-01-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-04-26 · CH · PSC register
- PRENDERGAST, Andrew
- secretary · British · resigned · Companies House
- director · British · appointed 2018-03-26 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-12-05 · CH · PSC register
- individual PSC · significant influence or control · ceased 2018-03-01 · CH · PSC register
- PRICHARD, David Stephens
- director · British · resigned · Companies House
- TROUGHTON, Alistair Anthony James Lionel
- director · British · appointed 2010-06-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-04-26 · CH · PSC register
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROFILE SECURITY SERVICES LIMITED?
- What is PROFILE SECURITY SERVICES LIMITED's risk level?
- Where does PROFILE SECURITY SERVICES LIMITED appear across sources?
Community intel
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