---
title: "ELECTRONIC SECURITY PLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/875810cd-2c27-559d-86d2-e0781406e293
json: https://whiteintel.dev/api/public/dossier/875810cd-2c27-559d-86d2-e0781406e293
identifier: oo:GB-COH-04671946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELECTRONIC SECURITY PLUS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04671946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/875810cd-2c27-559d-86d2-e0781406e293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/875810cd-2c27-559d-86d2-e0781406e293  

## Ownership & control

### Owners / controllers

- **Nigel Peter Cox** (beneficial owner) — https://whiteintel.dev/entity/de2b5bee-0ddf-59e4-8512-8cfce7cff9c1
- **PARFARM SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccc0148d-c62b-5ce6-9a4c-698d6a71bc81
- **PARFARM SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccc0148d-c62b-5ce6-9a4c-698d6a71bc81
- **Mr David Abberley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5192e3b4-f89f-446a-9f56-9ecebad81752
- **Mr Philip Morton Willis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40d15545-e9e9-4c98-ba0f-73b7270a1266
- **Nigel Peter Cox** (beneficial owner) — https://whiteintel.dev/entity/1d872c66-a0f3-4a5f-97fb-4cdc846bebed

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

A **14-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:** `04671946`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-20
- **Registered office:** Unit 3 Armstrong Close, St. Leonards-On-Sea, East Sussex, TN38 9ST, England
- **SIC:** 82990

### Officers

- CLARK, Alexander Morrison — director · British · appointed 2025-07-23
- PARVIN, Joshua Paul — director · British · appointed 2023-02-01
- WILLIS, Carol Margaret — secretary · Other · appointed 2003-02-20 · resigned 2019-11-15
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-02-20 · resigned 2003-02-20
- ABBERLEY, David — director · British · appointed 2003-02-20 · resigned 2019-11-15
- COX, Nigel Peter — director · British · appointed 2019-11-15 · resigned 2023-06-07
- FARMER, Daryl Charles — director · British · appointed 2023-02-01 · resigned 2025-10-17
- WILLIS, Philip Morton — director · British · appointed 2003-02-20 · resigned 2019-11-15
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2003-02-20 · resigned 2003-02-20

### Beneficial owners (Persons with Significant Control)

- [Parfarm Security Limited](https://whiteintel.dev/entity/ccc0148d-c62b-5ce6-9a4c-698d6a71bc81) — 75–100% shares · corporate PSC · England — since 2023-06-07
- Nigel Peter Cox — significant influence or control · individual PSC · England — ceased 2023-06-07
- Mr David Abberley — 25–50% shares · individual PSC · England — ceased 2019-11-15
- Mr Philip Morton Willis — 25–50% shares · individual PSC · England — ceased 2019-08-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04671946
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04671946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELECTRONIC SECURITY PLUS LIMITED**. Human view: https://whiteintel.dev/entity/875810cd-2c27-559d-86d2-e0781406e293 · Structured JSON: https://whiteintel.dev/api/public/dossier/875810cd-2c27-559d-86d2-e0781406e293._

_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"._