---
title: "SECURITY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbb06dd-0cd9-5751-a32f-35ceeed33985
json: https://whiteintel.dev/api/public/dossier/dcbb06dd-0cd9-5751-a32f-35ceeed33985
identifier: oo:GB-COH-04962565
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECURITY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04962565`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcbb06dd-0cd9-5751-a32f-35ceeed33985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbb06dd-0cd9-5751-a32f-35ceeed33985  

## Ownership & control

### Owners / controllers

- **DUVAL SECURITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c401da7-e330-5e3c-9694-312bea41ccf5
- **Susan Mary Stone** (beneficial owner) — 50% — https://whiteintel.dev/entity/14c377ad-ed5e-560e-820f-f6619a0460c7
- **Raymond Sydney Stone** (beneficial owner) — 50% — https://whiteintel.dev/entity/77d729c0-a405-5828-88b0-a814da939b96
- **Susan Mary Stone** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d92978d-9dcf-4922-9717-d1f63b51269a
- **Raymond Sydney Stone** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6175ba4f-b60c-4413-a3be-2e15b2ad43a0
- **DUVAL SECURITY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c401da7-e330-5e3c-9694-312bea41ccf5

### Holdings / subsidiaries

- **STALWART SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0e8c684-70a4-5e21-b160-4f5ed22fd4a1
- **S SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/516be805-4336-524e-9323-7f8a52bb6364
- **DUVAL SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e697cb6-67d6-55e7-a942-2f616bc85b24
- **STALWART SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0e8c684-70a4-5e21-b160-4f5ed22fd4a1
- **S SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/516be805-4336-524e-9323-7f8a52bb6364
- **DUVAL SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e697cb6-67d6-55e7-a942-2f616bc85b24

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

A **12-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:** `04962565`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-13
- **Registered office:** 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SIMMONDS, Michelle Toni — secretary · appointed 2020-02-28
- SIMMONDS, Lee James — director · British · appointed 2020-02-28
- SIMMONDS, Michelle Toni — director · British · appointed 2011-05-17
- HOPE, Margaret Mary — secretary · British · appointed 2003-11-13 · resigned 2004-03-26
- STONE, Susan Mary — secretary · English · appointed 2004-03-26 · resigned 2020-02-28
- HARRISON, Jennifer Louise — director · British · appointed 2011-05-17 · resigned 2019-10-07
- STONE, Raymond Sydney — director · English · appointed 2003-11-13 · resigned 2011-05-17
- STONE, Susan Mary — director · English · appointed 2004-07-12 · resigned 2011-05-17

### Beneficial owners (Persons with Significant Control)

- [Duval Security Holdings Limited](https://whiteintel.dev/entity/8c401da7-e330-5e3c-9694-312bea41ccf5) — 75–100% shares · corporate PSC · England And Wales — since 2016-04-06
- Susan Mary Stone — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06
- Raymond Sydney Stone — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04962565
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04962565/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04962565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURITY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dcbb06dd-0cd9-5751-a32f-35ceeed33985 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbb06dd-0cd9-5751-a32f-35ceeed33985._

_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"._