{
  "company_number": "00053417",
  "name": "London Security PLC.",
  "url": "/company/00053417",
  "status": "Active",
  "is_active": true,
  "company_type": "Public Limited Company",
  "incorporated_on": "1897-07-21",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "32990",
      "description": "Other manufacturing n.e.c.",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/32990"
    },
    {
      "code": "96090",
      "description": "Other service activities n.e.c.",
      "section": "S",
      "section_name": "Other service activities",
      "url": "/sic/96090"
    }
  ],
  "registered_address": {
    "id": 1147068,
    "url": "/address/1147068",
    "line1": "PREMIER HOUSE",
    "line2": "2 JUBILEE WAY",
    "post_town": "ELLAND",
    "county": "WEST YORKSHIRE",
    "country": "",
    "postcode": "HX5 9DY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417",
  "previous_names": [
    {
      "name": "London Securities PLC",
      "ceased_on": "2003-04-16"
    },
    {
      "name": "Amalgamated Estates Public Limited Company",
      "ceased_on": "1985-03-11"
    },
    {
      "name": "Amalgamated Stores Limited",
      "ceased_on": "1979-12-31"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-12-31",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzUyOTg4NDE2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzQ3MTgwMDU1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzQyNjg4Mzk5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-07-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzM4NTMwMDU1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzM0MzUxNjgwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzMwNjgyODk0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzI3NDIwMzc4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzIzNzc3MTE5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzIwODc5ODc2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-11",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzE5MDU3ODMzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzE1MTgyODQzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzEyNTg3NDc2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzEwMjc1ODE4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzA4MDYyODUyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzA1OTc5MTM2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-06-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzAzOTA2Nzc4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2010-11-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-interim",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzAyNzgwMTk4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzAxOTk4Njc5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-interim",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MjAzNTA1ODY0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-04-30",
        "filing_date": "2008-05-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-interim",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2008-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MjAwNTU2NDM5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-01-31",
        "filing_date": "2008-03-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-interim",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2008-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MjAwMjE4OTc3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-06-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MjAwNzY2NDI3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2007-11-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-interim",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTg4MTcwOTQyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTgxMzA1NjA0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTYyMTIyNjU4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-24",
        "filing_date": "2005-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-initial",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2005-06-24.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/NzYwOTIwMDRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-07-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTEzNjAwOTI1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-05-31",
        "filing_date": "2004-08-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-interim",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2004-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTA5OTExMDNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/NDQzMzI3OTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTM1MjY2OTAxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-07-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/OTYwNDgzMDBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTQ2ODY2MzY0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-07-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/ODM5MTM0MjlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTQ5ODQzODc1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/ODE1NzQ1ODRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-31",
        "filing_date": "1997-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1996-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/NjcwOTMwMzBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-31",
        "filing_date": "1996-05-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1995-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTMxMDU0NDAwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-09-30",
        "filing_date": "1995-11-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-interim",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1995-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTAwNzY5MDAyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-09-30",
        "filing_date": "1995-04-24",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1994-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTA1NDQ3MzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-09-30",
        "filing_date": "1994-05-05",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1993-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTA5MTQ1MjQ2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-09-30",
        "filing_date": "1993-04-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/00053417/accounts/1992-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTAwNjA0MjU1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-03-31",
        "filing_date": "1991-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/00053417/accounts/1991-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MzcwMjgzMDBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-03-31",
        "filing_date": "1990-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/00053417/accounts/1990-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTUwMTMwNjc5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-03-31",
        "filing_date": "1989-09-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/00053417/accounts/1989-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTEyMzEyMjM5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-03-31",
        "filing_date": "1988-09-08",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/00053417/accounts/1988-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTI1OTY0MzVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-03-31",
        "filing_date": "1987-09-17",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/00053417/accounts/1987-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/NzY4ODE3NzhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-03-31",
        "filing_date": "1986-09-18",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/00053417/accounts/1986-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history/MTI4NjU0NjE2YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00053417/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-06",
    "last_made_up": "2025-10-23"
  },
  "officers": [
    {
      "name": "FREEMANTLE, Christopher Richard",
      "person_url": "/person/5583170",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1993-04-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "LANE, Kenneth William West",
      "person_url": "/person/5583197",
      "role": "secretary",
      "appointed_on": null,
      "resigned_on": "1993-05-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "PEARL, David Brian",
      "person_url": "/person/5583190",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1994-07-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "PRICKETT, Richard Other",
      "person_url": "/person/5583162",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1994-07-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "CARGIL MANAGEMENT SERVICES LIMITED",
      "person_url": "/person/5583110",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1993-05-26",
      "resigned_on": "1994-10-05",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "MURRAY, Jean Jacques",
      "person_url": "/person/5583163",
      "role": "director",
      "appointed_on": "1994-07-07",
      "resigned_on": "1994-11-28",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "CHUDNOFF, Andre",
      "person_url": "/person/5583167",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1999-12-29",
      "nationality": "Liechtenstein",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "ROBERTS, Matthew John",
      "person_url": "/person/5583161",
      "role": "director",
      "appointed_on": "1994-08-18",
      "resigned_on": "1999-12-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "EVANS, Peter Michael",
      "person_url": "/person/5583173",
      "role": "director",
      "appointed_on": "1994-07-07",
      "resigned_on": "1999-12-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "WATSON, Keith",
      "person_url": "/person/5583102",
      "role": "director",
      "appointed_on": "1994-05-24",
      "resigned_on": "1999-12-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "SIMMONDS, Joel Lawrence",
      "person_url": "/person/5583175",
      "role": "director",
      "appointed_on": "2007-02-08",
      "resigned_on": "2008-02-29",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "KING, Randall",
      "person_url": "/person/5583178",
      "role": "director",
      "appointed_on": "2008-02-29",
      "resigned_on": "2010-05-11",
      "nationality": "United States",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "PILLOIS, Jean Christophe Francois George",
      "person_url": "/person/5583195",
      "role": "director",
      "appointed_on": "1999-12-29",
      "resigned_on": "2011-12-21",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "GAILER, Francis Michael Benjamin",
      "person_url": "/person/5583106",
      "role": "director",
      "appointed_on": "1998-12-07",
      "resigned_on": "2018-03-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "MURRAY, Jacques Gaston",
      "person_url": "/person/5583205",
      "role": "director",
      "appointed_on": "1999-12-29",
      "resigned_on": "2023-06-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "SHOULER, Henry Bonner",
      "person_url": "/person/5583109",
      "role": "director",
      "appointed_on": "1994-08-18",
      "resigned_on": "2024-08-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "KITCHINGMAN, Andrew James",
      "person_url": "/person/5583111",
      "role": "director",
      "appointed_on": "2024-08-29",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "MURRAY, Jean-Pierre",
      "person_url": "/person/5583201",
      "role": "director",
      "appointed_on": "2008-08-14",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "LEON, Marie Claire",
      "person_url": "/person/5583166",
      "role": "director",
      "appointed_on": "2007-02-08",
      "resigned_on": null,
      "nationality": "American,French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "MIGNOLET, Xavier",
      "person_url": "/person/5583208",
      "role": "director",
      "appointed_on": "2006-07-26",
      "resigned_on": null,
      "nationality": "Belgian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "SEBAG, Emmanuel David Oliver Adrien",
      "person_url": "/person/5583206",
      "role": "director",
      "appointed_on": "1999-12-29",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "MURRAY, Jean Jacques",
      "person_url": "/person/5583163",
      "role": "director",
      "appointed_on": "1998-12-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    },
    {
      "name": "POLLARD, Richard John",
      "person_url": "/person/5366786",
      "role": "secretary",
      "appointed_on": "1994-10-05",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T11:50:09+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ms Marie-Claire Leon",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3090234",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust",
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-07-24",
      "ceased_on": "2017-10-18",
      "nationality": "United States",
      "country_of_residence": "Usa",
      "source": "snapshot"
    },
    {
      "name": "Mr Xavier Mignolet",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5257606",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust",
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-07-24",
      "ceased_on": "2017-10-18",
      "nationality": "Belgian",
      "country_of_residence": "Belgium",
      "source": "snapshot"
    },
    {
      "name": "Mr Baudouin Terlinden",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/610851",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-trust",
        "voting-rights-25-to-50-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust",
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-07-24",
      "ceased_on": "2017-10-18",
      "nationality": "Belgian",
      "country_of_residence": "Belgium",
      "source": "snapshot"
    },
    {
      "name": "Mr Jacques Gaston Murray",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2079830",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2017-07-24",
      "ceased_on": "2023-06-07",
      "nationality": "British",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    },
    {
      "name": "Mr Jean Pierre Murray",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2246959",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-07-24",
      "ceased_on": null,
      "nationality": "French",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Mr Jean Jacques Murray",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2245779",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-07-24",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Eoi Fire Sarl",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:21:50.161468+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}