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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
Active 2
  • 1
    Hearnden, Trevor Michael
    Group Finance Manager born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ dissolved
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Horner, Frank Anthony
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-15
    OF - Director → CIF 0
  • 2
    Gahagan, Christopher John
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Barron, Neil Robert
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Fenton Jones, Richard Langford
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Moore, Gerald Patrick
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Bradshaw, David Peter
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Philps, William Richard
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Oliver, John Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-24
    OF - Secretary → CIF 0
  • 9
    Gordon, Julia Susan
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Phillips, Stephen James
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Powell, Adrian Wilfred
    Company Executive born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Powell, Adrian Wilfred
    Director born in January 1963
    Individual (1 offspring)
    icon of calendar 2001-01-08 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Rowcroft, David
    Business Executive born in April 1945
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 13
    Hosmer, Michael John
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-03-14
    OF - Director → CIF 0
  • 14
    Dale, Nicholas Robin
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2001-05-14
    OF - Director → CIF 0
  • 15
    Cracknell, Frederick David
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Davis, John Eric
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Perkins, Michael John, Brigadier
    Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Davies, Peter Haydon
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Patrick, David
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Cracknell, Christopher David
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Setters, Leslie Roy
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Bedwell, Jonathan Simon
    Business Executive born in February 1957
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-01-15
    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
    icon of address4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.