# Profile Security Services Limited

## Details

- **Company number:** [02371997](https://find-and-update.company-information.service.gov.uk/company/02371997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1989
- **Registered office:** NEW CENTURY HOUSE, THE HAVENS, IPSWICH, IP3 9SJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Prendergast | significant-influence-or-control | 13 Apr 2016 | 1 Mar 2018 |
| Brigadier Andrew Parker Bowles | significant-influence-or-control | 13 Apr 2016 | 26 Apr 2018 |
| Mr Alistair Anthony James Lionel Troughton | significant-influence-or-control | 13 Apr 2016 | 26 Apr 2018 |
| Mr Andrew Prendergast | significant-influence-or-control | 26 Mar 2018 | 5 Dec 2023 |
| Mr Martin Mcgowan Scanlon | significant-influence-or-control | 13 Apr 2016 | 5 Dec 2023 |
| Hon Jonathan Andrew Forbes | significant-influence-or-control | 13 Apr 2016 | 5 Dec 2023 |
| Mr Dharmesh Parekh | significant-influence-or-control | 13 Apr 2016 | 5 Dec 2023 |
| Profile Security Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2016 |  |




## Owned by

Profile Security Services Limited → [Profile Security Group Ltd](/company/03974254) → [OCS Security Limited](/company/04376463) → [OCS Uk&I Limited](/company/06355228) → [OCS Group International Limited](/company/02946849) → [OCS Group Investments Limited](/company/14112680)



## Controls

- [Facilities Resource Management Limited](/company/08340624) (08340624)
- [Profile Consultants Limited](/company/04379108) (04379108)




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