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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
    Anderson, Paul Douglas
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMowbray House, Castle Meadow Road, Nottingham, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Duff, Andrew Kenneth
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-05-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Gilroy, Angus Hugh
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Dawson, Rodney
    Chartered Secretary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-31
    OF - Director → CIF 0
    Dawson, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Kirk, William James
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-01-28
    OF - Director → CIF 0
  • 5
    Green, Caroline Jane
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 6
    Barham, Bernard Frank
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 7
    Webber, Ian Ernest
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
  • 8
    Williams, John Christopher
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1994-01-07
    OF - Director → CIF 0
  • 9
    Hunter, Robert Wishart
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 10
    Ashcroft, Malcolm Robert
    Chief Financial Officer born in October 1973
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Carr, Kenneth Edmund
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 12
    Jenkins, Peter Lindsay
    Chief Financial Officer born in December 1951
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 13
    Hickey, John Gerard
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2008-02-21
    OF - Director → CIF 0
  • 14
    Ellis, Mark Richard
    General Manager born in October 1975
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Hooper, Mark Robert
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    Bench, John Edward
    Accountant born in December 1954
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-11-30
    OF - Director → CIF 0
    Bench, John Edward
    Individual
    Officer
    icon of calendar 1999-10-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 17
    Hughes, Allan Berkeley Valentine
    Solicitor born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 18
    Bytheway, Lindsay Albert
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 19
    Gray, Paul James
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Gray, Paul James
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 20
    Millbanks, Colin Frederick
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Moss, Norman
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-10-29
    OF - Director → CIF 0
    Moss, Norman
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

IDAMENEO (UK) LIMITED

Previous name
SECURITY EXPRESS LIMITED - 2010-10-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
159,210 GBP2016-06-30
159,210 GBP2015-06-30
Current Assets
159,210 GBP2016-06-30
159,210 GBP2015-06-30
Current liabilities
-958 GBP2016-06-30
-958 GBP2015-06-30
Net Current Assets/Liabilities
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Total Assets Less Current Liabilities
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Net assets/liabilities including pension asset/liability
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Called-up share capital
80,800 GBP2016-06-30
80,800 GBP2015-06-30
Other aggregate reserves
79,200 GBP2016-06-30
79,200 GBP2015-06-30
Retained earnings
-1,748 GBP2016-06-30
-1,748 GBP2015-06-30
Shareholder's fund
158,252 GBP2016-06-30
158,252 GBP2015-06-30

  • IDAMENEO (UK) LIMITED
    Info
    SECURITY EXPRESS LIMITED - 2010-10-07
    Registered number 00639379
    icon of addressMowbray House, Castle Meadow Road, Nottingham NG2 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1959-10-12 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.