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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
    Powell, Adrian Wilfred
    Born in January 1963
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    2001-01-08 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Gordon, Julia Susan
    Born in February 1970
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Bradshaw, David Peter
    Born in December 1966
    Individual (27 offsprings)
    Officer
    2001-01-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Fenton Jones, Richard Langford
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2002-03-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Rowcroft, David
    Born in April 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 6
    Hearnden, Trevor Michael
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Stephen James
    Born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Philps, William Richard
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1999-06-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Clark, Malcolm
    Born in July 1958
    Individual (81 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (81 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Hosmer, Michael John
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Perkins, Michael John, Brigadier
    Born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Davies, Peter Haydon
    Born in January 1949
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Moore, Gerald Patrick
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-03-14
    OF - Director → CIF 0
  • 14
    Davis, John Eric
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2001-10-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Cracknell, Christopher David
    Born in December 1958
    Individual (28 offsprings)
    Officer
    1994-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Barron, Neil Robert
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Patrick, David
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Dale, Nicholas Robin
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2001-05-14
    OF - Director → CIF 0
  • 19
    Setters, Leslie Roy
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2001-06-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Oliver, John Frederick
    Individual (42 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-10-24
    OF - Secretary → CIF 0
  • 21
    Horner, Frank Anthony
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1996-08-15
    OF - Director → CIF 0
  • 22
    Cracknell, Frederick David
    Born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-07-01
    OF - Director → CIF 0
  • 23
    Gahagan, Christopher John
    Born in July 1965
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Bedwell, Jonathan Simon
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1999-01-15
    OF - Director → CIF 0
parent relation
Company in focus

00570914 LIMITED

Period: 2000-03-31 ~ 2021-03-30
Company number: 00570914
Registered names
00570914 LIMITED - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.