---
title: "SECURITAS SECURITY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f10b52c-7f2a-573c-a313-5fb232ffe889
json: https://whiteintel.dev/api/public/dossier/9f10b52c-7f2a-573c-a313-5fb232ffe889
identifier: oo:GB-COH-02630124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECURITAS SECURITY SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02630124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f10b52c-7f2a-573c-a313-5fb232ffe889  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f10b52c-7f2a-573c-a313-5fb232ffe889  

## Ownership & control

### Owners / controllers

- **SECURITAS SERVICES HOLDING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50fabaf6-c913-5202-b5e2-67c281fbdbd7
- **SECURITAS SERVICES HOLDING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50fabaf6-c913-5202-b5e2-67c281fbdbd7

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

A **3-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:** `02630124`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-07-17
- **Registered office:** Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
- **SIC:** 99999

### Officers

- [GOODWILLE LIMITED](https://whiteintel.dev/entity/4977031b-36eb-40b7-b8f4-9af918575752) — corporate secretary · appointed 2012-10-15
- COLEMAN, Mark Andrew — director · British · appointed 2023-02-01
- MATTHEWS, Nadine Estelle — director · British · appointed 2024-01-01
- COLLINS, John Joseph — secretary · British · appointed 2002-06-14 · resigned 2012-10-15
- HOHLER, Harriet Valentine — secretary · British · appointed 1991-10-09 · resigned 1991-10-09
- O'MAHONY, John Finbarr — secretary · British · appointed 1998-06-30 · resigned 2000-11-16
- PARKER, Malcolm Stuart — secretary · British · appointed 2000-11-16 · resigned 2002-06-14
- WHITE, Thomas Edward — secretary · British · appointed 1992-01-15 · resigned 1998-06-30
- AQUIS SECRETARIES LIMITED — corporate secretary · appointed 1991-10-09 · resigned 1992-01-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-07-17 · resigned 1991-10-09
- ANCHORS, Andrew Alan — director · British · appointed 2003-06-02 · resigned 2004-07-15
- ANDERSSON, Thore — director · Swedish · appointed 2002-06-14 · resigned 2006-03-08
- BERGER, Albert Joseph — director · American · appointed 1991-10-11 · resigned 1992-12-07
- BISHOP, Ruth — director · British · appointed 2001-06-01 · resigned 2003-05-23
- BROWN, Denis Roy — director · American · appointed 1995-06-20 · resigned 1999-10-07
- BROWN, Gerard Shannon — director · American · appointed 1992-12-07 · resigned 1994-11-14
- CAIRNS, David — director · British · appointed 2000-09-30 · resigned 2002-10-04
- CARTER, Charles Michael — director · American · appointed 1995-06-19 · resigned 1999-10-07
- CLEMENTS, Edward John — director · British · appointed 1997-04-14 · resigned 1998-10-09
- COLLINS, Andrew Mckeown — director · British · appointed 1991-10-09 · resigned 1991-10-11

### Beneficial owners (Persons with Significant Control)

- [Securitas Services Holding Uk Limited](https://whiteintel.dev/entity/50fabaf6-c913-5202-b5e2-67c281fbdbd7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02630124
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02630124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURITAS SECURITY SERVICES LTD**. Human view: https://whiteintel.dev/entity/9f10b52c-7f2a-573c-a313-5fb232ffe889 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f10b52c-7f2a-573c-a313-5fb232ffe889._

_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"._