Who owns BRISANT SECURE LTD?

In the current sources, BRISANT SECURE LTD is connected to Mrs Sally Jane Dutton, Mr Nicholas Gary Dutton, Mr Stephen Stewart, Mr Nicholas Gary Dutton, BGF GP LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRISANT SECURE LTD's risk level?

WhiteIntel flags BRISANT SECURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRISANT SECURE LTD appear across sources?

BRISANT SECURE LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

BRISANT SECURE LTD

Name: BRISANT SECURE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRISANT SECURE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 73 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Subsidiaries: 2
Officers: 16
Beneficial owners: 6
Sources: 1
UBO hops: 73

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-12-13
Legal form: ltd
Activity: 25720
Registered office: Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England

Low

Risk

BRISANT SECURE LTD is a ltd registered in GB, incorporated 2011-12-13 (active).

/03

Also appears in

GLEIF

BRISANT SECURE LTDGLEIF · lei:213800Q21YWTXXODQ864

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

BRISANT SECURE LTD
- Mrs Sally Jane Dutton· beneficial owner50%· via OpenOwnership
- Mr Nicholas Gary Dutton· beneficial owner75%· via OpenOwnership
- Mr Stephen Stewart· beneficial owner50%· via OpenOwnership
- Mr Nicholas Gary Dutton· beneficial owner50%· via OpenOwnership
- BGF GP LIMITED· beneficial owner37.5%· via ch_psc
- Mr Nicholas Gary Dutton· beneficial owner37.5%· via ch_psc
- Mr Stephen Stewart· beneficial owner37.5%· via ch_psc
- Mr Nicholas Gary Dutton· beneficial owner62.5%· via ch_psc
- Mrs Sally Jane Dutton· beneficial owner37.5%· via ch_psc
- ALLEGION INVESTMENTS (UK) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BRISANT SECURE LTD
- DESEO LOCKING SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

73 hops lockedStandard

73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
13 Dec 2011Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07880349
Status: active
Type: ltd
Incorporated: 2011-12-13
Registered office: Units 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England
SIC: 25720

Officers · 2 active

BURBRIDGE, Conor
director · Irish · appt 2025-08-12
HANCOX, Pete
director · British · appt 2025-08-12
DAVIES, Neil(resigned)
secretary · appt 2021-06-18
DUTTON, Sally Jane(resigned)
secretary · appt 2019-08-13
BURNETT, Clive Ashley(resigned)
director · British · appt 2021-06-01
CLARKSON, Antoni Raymond(resigned)
director · British · appt 2021-04-01
DUTTON, Alexander(resigned)
director · British · appt 2025-04-17
DUTTON, Nicholas Gary(resigned)
director · British · appt 2014-10-24
HARVEY, Kevin(resigned)
director · British · appt 2024-10-31
MANTEL, Annabel Claire(resigned)
director · British · appt 2021-10-11
MCCABE, Patrick Joseph(resigned)
director · Irish · appt 2011-12-13
O'SULLIVAN, Mark(resigned)
director · British · appt 2024-10-31

Beneficial owners · PSC · 1 current

■
Allegion Investments (Uk) Limited
corporate PSC · England · since 2025-08-12 · trace owners →
75–100% shares
■
Bgf Gp Limited
corporate PSC · England · ceased 2025-08-12 · trace owners →
25–50% shares
●
Mrs Sally Jane Dutton
individual PSC · England · ceased 2019-08-19
25–50% shares
●
Mr Nicholas Gary Dutton
individual PSC · England · ceased 2025-08-12
25–50% shares
●
Mr Stephen Stewart
individual PSC · England · ceased 2021-03-02
25–50% shares
●
Mr Nicholas Gary Dutton
individual PSC · England · ceased 2019-08-13
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£22,081,252
Net assets	£13,149,867
Cash	£2,655,546
Shareholder funds	£195
Fixed assets	£4,170,835
Current assets	£11,338,794
Employees	76

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

160 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DESEO LOCKING SYSTEMS LIMITED

Mr Mark Christopher O'Sullivanbeneficial owner
Mr Marcus O'Sullivanbeneficial owner
Mr Marcus O'Sullivanbeneficial owner
Mr Marcus O'Sullivanbeneficial owner
Mr Marcus O'Sullivanbeneficial owner
Mr Mark Christopher O'Sullivanbeneficial owner

BGF GP LIMITED

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OLIVER SWEENEY UK LIMITEDbeneficial owner
PJ GROUP LIMITEDbeneficial owner
The Chemistry Group (Holdings) Limitedbeneficial owner
NATIONWIDE SPECIALIST SERVICES LIMITEDbeneficial owner
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COLLISION MANAGEMENT SYSTEMS LIMITEDbeneficial owner
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MAGMA MOULDING LTDbeneficial owner
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LONDON BED COMPANY LIMITEDbeneficial owner
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PRODRIVE COMPOSITES LIMITEDbeneficial owner
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OFF-PISTE BRANDS LTDbeneficial owner
BOB & BERTS GROUP LIMITEDbeneficial owner
MILL HOLDCO LIMITEDbeneficial owner
AUBIN LIMITEDbeneficial owner
EEL HOLDINGS LIMITEDbeneficial owner
M SQUARED LASERS LIMITEDbeneficial owner
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Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner
FURNITURE VILLAGE HOLDINGS LIMITEDbeneficial owner
HORBURY GROUP LIMITEDbeneficial owner
GENFLOW UNIVERSE LIMITEDbeneficial owner
MEDIGOLD HEALTH CONSULTANCY LIMITEDbeneficial owner
SEASALT HOLDINGS LIMITEDbeneficial owner
SHERLOCK FOODS HOLDINGS LIMITEDbeneficial owner
HYDROCK HOLDINGS LIMITEDbeneficial owner
THE SOURCE (HASTINGS) HOLDINGS LIMITEDbeneficial owner
CIRRUS CONNECTS GROUP LIMITEDbeneficial owner
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MAGMATIC LIMITEDbeneficial owner
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ALLEGION INVESTMENTS (UK) LIMITED

Mr. John Derek Stanleybeneficial owner
Mr Christopher John Cramptonbeneficial owner
Mr. Matthew John Kerfootbeneficial owner
ALLEGION (UK) LIMITEDbeneficial owner
Allegion Luxembourg Holding And Financing Sarlbeneficial owner
Allegion Luxembourg Holding And Financing Sarlbeneficial owner
S&S Lock Indemnity (Barbados) Limitedbeneficial owner
UAP GROUP LIMITEDbeneficial owner
Mr Christopher John Cramptonbeneficial owner
Mr. John Derek Stanleybeneficial owner
Mr. Matthew John Kerfootbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BRISANT SECURE LTD. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Linked vessels & aircraftPremium
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