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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Davies, Peter Haydon
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Phillips, Stephen James
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Barron, Neil Robert
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Cracknell, Frederick David
    Director born in April 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Horner, Frank Anthony
    Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 6
    Dale, Nicholas Robin
    Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    2000-04-03 ~ 2001-05-14
    OF - Director → CIF 0
  • 7
    Oliver, John Frederick
    Individual (29 offsprings)
    Officer
    ~ 1996-10-24
    OF - Secretary → CIF 0
  • 8
    Moore, Gerald Patrick
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Gahagan, Christopher John
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Bedwell, Jonathan Simon
    Business Executive born in February 1957
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 11
    Philps, William Richard
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    1999-06-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Fenton Jones, Richard Langford
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2002-03-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Bradshaw, David Peter
    Director born in December 1966
    Individual (24 offsprings)
    Officer
    2001-01-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Clark, Malcolm
    Director born in July 1958
    Individual (60 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (60 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Patrick, David
    Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Gordon, Julia Susan
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Powell, Adrian Wilfred
    Company Executive born in January 1963
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Powell, Adrian Wilfred
    Director born in January 1963
    Individual (7 offsprings)
    2001-01-08 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Cracknell, Christopher David
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    1994-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Perkins, Michael John, Brigadier
    Director born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Setters, Leslie Roy
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2001-06-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Hosmer, Michael John
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-03-14
    OF - Director → CIF 0
  • 22
    Hearnden, Trevor Michael
    Group Finance Manager born in February 1967
    Individual (25 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Rowcroft, David
    Business Executive born in April 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 24
    Davis, John Eric
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2001-10-01 ~ 2003-03-14
    OF - Director → CIF 0
parent relation
Company in focus

00570914 LIMITED

Previous names
CENTURYAN SECURITY LIMITED - 2000-03-31
LAMOND SECURITY GROUP LIMITED - 1981-12-31
CHAROAN SECURITY SERVICES,LIMITED - 1978-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • 00570914 LIMITED
    Info
    CENTURYAN SECURITY LIMITED - 2000-03-31
    LAMOND SECURITY GROUP LIMITED - 2000-03-31
    CHAROAN SECURITY SERVICES,LIMITED - 2000-03-31
    Registered number 00570914
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP
    PRIVATE LIMITED COMPANY incorporated on 1956-08-30 and dissolved on 2021-03-30 (64 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.