---
title: "PROFILE SECURITY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2c65890-7a70-5910-9b6e-0eda627cc462
json: https://whiteintel.dev/api/public/dossier/c2c65890-7a70-5910-9b6e-0eda627cc462
identifier: oo:GB-COH-03974254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROFILE SECURITY GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03974254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2c65890-7a70-5910-9b6e-0eda627cc462  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2c65890-7a70-5910-9b6e-0eda627cc462  

## Ownership & control

### Owners / controllers

- **Mr Dharmesh Parekh** (beneficial owner) — https://whiteintel.dev/entity/316881c6-dff8-536d-b972-e797c86ae96f
- **Hon Jonathan Andrew Forbes** (beneficial owner) — 50% — https://whiteintel.dev/entity/5300239a-c384-576a-ad76-8e24928f8412
- **Mr Andrew Prendergast** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd2fffb9-f105-50ed-8d42-2e1e26adb53b
- **OCS SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/836ab15c-1360-5c29-ad14-9bf15b6af2dd
- **Mr Dharmesh Parekh** (beneficial owner) — https://whiteintel.dev/entity/891f4514-9ec1-4e0d-b672-4e58d27727b9

### Holdings / subsidiaries

- **PROFILE SECURITY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b0ca158-43fe-54f1-8eb8-dee391bed12b
- **PROFILE SECURITY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b0ca158-43fe-54f1-8eb8-dee391bed12b

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

A **34-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:** `03974254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-17
- **Registered office:** New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
- **SIC:** 64209

### Officers

- RYAN, Laura Clare — secretary · appointed 2023-12-05
- EVANS, Thomas Edward — director · British · appointed 2023-12-05
- MOORE, Steven Scott — director · British · appointed 2023-12-05
- HEATH, Richard Martin — secretary · British · appointed 2000-04-17 · resigned 2006-03-01
- PAREKH, Dharmesh — secretary · British · appointed 2006-06-30 · resigned 2023-12-05
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 2000-04-17 · resigned 2000-04-17
- FISHER, Sean Paul — director · British · appointed 2023-12-05 · resigned 2025-12-08
- FORBES, Jonathan Andrew, Hon — director · British · appointed 2000-04-17 · resigned 2023-12-05
- HEATH, Richard Martin — director · British · appointed 2000-04-17 · resigned 2006-03-01
- MORLEY, Sebastian Jake Finch — director · British · appointed 2000-04-17 · resigned 2001-08-31
- PAREKH, Dharmesh — director · British · appointed 2011-06-28 · resigned 2024-05-08
- PARKER BOWLES, Andrew, Brigadier — director · British · appointed 2000-04-17 · resigned 2023-12-05
- PRENDERGAST, Andrew — director · British · appointed 2018-03-24 · resigned 2023-12-05
- PRENDERGAST, Andrew — director · British · appointed 2000-04-17 · resigned 2018-03-01

### Beneficial owners (Persons with Significant Control)

- [Ocs Security Limited](https://whiteintel.dev/entity/836ab15c-1360-5c29-ad14-9bf15b6af2dd) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-05
- Mr Dharmesh Parekh — significant influence or control · individual PSC · England — ceased 2023-12-05
- Hon Jonathan Andrew Forbes — 25–50% shares · individual PSC · England — ceased 2023-12-05
- Mr Andrew Prendergast — 25–50% shares · individual PSC · England — ceased 2023-12-05

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03974254
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03974254

## 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 **PROFILE SECURITY GROUP LTD** — https://whiteintel.dev/entity/c2c65890-7a70-5910-9b6e-0eda627cc462 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROFILE SECURITY GROUP LTD**. Human view: https://whiteintel.dev/entity/c2c65890-7a70-5910-9b6e-0eda627cc462 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2c65890-7a70-5910-9b6e-0eda627cc462._

_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"._