--- title: "BRISANT SECURE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/dbd4e8e9-9f5a-55ea-aa08-f5e37bb9800a json: https://whiteintel.dev/api/public/dossier/dbd4e8e9-9f5a-55ea-aa08-f5e37bb9800a identifier: oo:GB-COH-07880349 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BRISANT SECURE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07880349` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dbd4e8e9-9f5a-55ea-aa08-f5e37bb9800a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd4e8e9-9f5a-55ea-aa08-f5e37bb9800a ## Cross-source identity The same real-world entity, resolved across sources: - **BRISANT SECURE LTD** — GLEIF · `lei:213800Q21YWTXXODQ864` — https://whiteintel.dev/entity/740d92cb-2a0b-5e8b-a2d9-a823e60ba859 ## Ownership & control ### Owners / controllers - **Mrs Sally Jane Dutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/c99cc5bd-df74-5d46-810c-f708d2d67118 - **Mr Nicholas Gary Dutton** (beneficial owner) — 75% — https://whiteintel.dev/entity/f1185e19-dc2b-5aa5-af60-a432c3b6bbda - **Mr Stephen Stewart** (beneficial owner) — 50% — https://whiteintel.dev/entity/2067c46a-7613-5b69-bb79-7b78d074e72a - **Mr Nicholas Gary Dutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/104bb143-cca6-5c1a-9580-4df83c213deb - **BGF GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c - **Mr Nicholas Gary Dutton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3db57e55-d1cc-4a7e-b89d-3457bdf86b13 - **Mr Stephen Stewart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6c5d0e1-aeea-49f4-a896-64371cd641a6 - **Mr Nicholas Gary Dutton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2534a5f4-4af8-47bc-85d9-db1f23dc87d8 - **Mrs Sally Jane Dutton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97583f94-038a-4904-9da0-90d139f40b2b - **ALLEGION INVESTMENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7336549-d721-5075-ad32-208c284083bd ### Holdings / subsidiaries - **DESEO LOCKING SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1523e5f-7a41-514b-8338-64e84d123468 - **DESEO LOCKING SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1523e5f-7a41-514b-8338-64e84d123468 ### UBO chain (walk to the ultimate owner) A **73-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:** `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 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | 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 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BURBRIDGE, Conor — director · Irish · appointed 2025-08-12 - HANCOX, Pete — director · British · appointed 2025-08-12 - DAVIES, Neil — secretary · appointed 2021-06-18 · resigned 2025-08-12 - DUTTON, Sally Jane — secretary · appointed 2019-08-13 · resigned 2021-06-17 - BURNETT, Clive Ashley — director · British · appointed 2021-06-01 · resigned 2021-09-29 - CLARKSON, Antoni Raymond — director · British · appointed 2021-04-01 · resigned 2024-03-25 - DUTTON, Alexander — director · British · appointed 2025-04-17 · resigned 2025-08-12 - DUTTON, Nicholas Gary — director · British · appointed 2014-10-24 · resigned 2025-08-12 - HARVEY, Kevin — director · British · appointed 2024-10-31 · resigned 2025-12-31 - MANTEL, Annabel Claire — director · British · appointed 2021-10-11 · resigned 2025-08-12 - MCCABE, Patrick Joseph — director · Irish · appointed 2011-12-13 · resigned 2012-05-24 - O'SULLIVAN, Mark — director · British · appointed 2024-10-31 · resigned 2025-01-08 - SAYWOOD, Sebastian James Mason — director · British · appointed 2021-03-02 · resigned 2025-08-12 - STEWART, Stephen — director · British · appointed 2011-12-13 · resigned 2025-08-12 - SYKES, Colin James — director · British · appointed 2024-04-15 · resigned 2025-08-12 - VICKER, Adrian James — director · British · appointed 2013-10-01 · resigned 2015-05-08 ### Beneficial owners (Persons with Significant Control) - [Allegion Investments (Uk) Limited](https://whiteintel.dev/entity/b7336549-d721-5075-ad32-208c284083bd) — 75–100% shares · corporate PSC · England — since 2025-08-12 - [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — 25–50% shares · corporate PSC · England — ceased 2025-08-12 - Mrs Sally Jane Dutton — 25–50% shares · individual PSC · England — ceased 2019-08-19 - Mr Nicholas Gary Dutton — 25–50% shares · individual PSC · England — ceased 2025-08-12 - Mr Stephen Stewart — 25–50% shares · individual PSC · England — ceased 2021-03-02 - Mr Nicholas Gary Dutton — 50–75% shares · individual PSC · England — ceased 2019-08-13 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07880349 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07880349 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07880349/filing-history --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BRISANT SECURE LTD**. Human view: https://whiteintel.dev/entity/dbd4e8e9-9f5a-55ea-aa08-f5e37bb9800a · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd4e8e9-9f5a-55ea-aa08-f5e37bb9800a._ _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"._