PROFILE SECURITY GROUP LTD
PROFILE SECURITY GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 03974254, and its current status with Companies House is active. The company was incorporated on 17 April 2000 and lists its registered address as Ipswich, United Kingdom. 5 shareholders are on record for PROFILE SECURITY GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for PROFILE SECURITY GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JONATHAN FORBES, holding 43.3% — the largest recorded stake — followed by ANDREW PRENDERGAST at 43.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JONATHAN FORBES | 43.3% | Companies House | |
| ANDREW PRENDERGAST | 43.3% | Companies House | |
| MARTIN MCGOWAN-SCANLON | 10.5% | Companies House | |
| DHARMESH PAREKH | 2.8% | Companies House | |
| ANDREW PRENDERGAST | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for PROFILE SECURITY GROUP LTD are current appointments, filed with Companies House. Thomas Evans (appointed 2023-12-05) and Steven Moore (appointed 2023-12-05) both serve as Director; Laura Ryan (appointed 2023-12-05) serves as Company Secretary. The remaining 2 records shown (Jonathan Forbes and Sean Fisher) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROFILE SECURITY GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROFILE SECURITY GROUP LTD sits 12 levels below its ultimate parent, CD&R Madison S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CD&R Madison S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROFILE SECURITY GROUP LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CD&R Madison S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns PROFILE SECURITY GROUP LTD?
Five shareholders are currently on record for PROFILE SECURITY GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JONATHAN FORBES, holding 43.3% — the largest recorded stake — followed by ANDREW PRENDERGAST at 43.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PROFILE SECURITY GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROFILE SECURITY GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROFILE SECURITY GROUP LTD have on record?
5 shareholders are shown on record for PROFILE SECURITY GROUP LTD. The register reports 6 in total; only the top 5 by holding are shown here.
What is PROFILE SECURITY GROUP LTD's company registration number?
PROFILE SECURITY GROUP LTD's registration number is 03974254, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROFILE SECURITY GROUP LTD still an active company?
PROFILE SECURITY GROUP LTD's status on Companies House is listed as active.
When was PROFILE SECURITY GROUP LTD incorporated?
PROFILE SECURITY GROUP LTD was incorporated on 17 April 2000, according to Companies House.
What is PROFILE SECURITY GROUP LTD's registered address?
The registered address on file for PROFILE SECURITY GROUP LTD is Ipswich, United Kingdom.
What legal structure is PROFILE SECURITY GROUP LTD registered as?
PROFILE SECURITY GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROFILE SECURITY GROUP LTD?
Three of the 5 officer records shown for PROFILE SECURITY GROUP LTD are current appointments, filed with Companies House. Thomas Evans (appointed 2023-12-05) and Steven Moore (appointed 2023-12-05) both serve as Director; Laura Ryan (appointed 2023-12-05) serves as Company Secretary. The remaining 2 records shown (Jonathan Forbes and Sean Fisher) are former appointments that have since been resigned. Management authority at PROFILE SECURITY GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROFILE SECURITY GROUP LTD have a parent company or subsidiaries?
PROFILE SECURITY GROUP LTD sits 12 levels below its ultimate parent, CD&R Madison S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROFILE SECURITY GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROFILE SECURITY GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROFILE SECURITY GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROFILE SECURITY GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.