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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 262
  • 1
    Whitelock, Noel Keith
    Engineering Director born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
    Whitelock, Noel Keith
    Director born in July 1946
    Individual (6 offsprings)
    2001-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 2
    Pujara, Chandrakant
    Director born in February 1929
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1996-06-26
    OF - Director → CIF 0
  • 3
    Haynes, Matt
    Access Control Product Manager born in October 1976
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Fothergill, Ian Malcolm
    Director born in May 1945
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 5
    Yates, Paul George
    Managing Director born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 6
    Sage, John Charles Muir
    Sales Manager born in December 1953
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Doherty, Sian
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Nisbet, Ian Leighton
    Director born in March 1962
    Individual (29 offsprings)
    Officer
    2005-06-22 ~ 2008-07-16
    OF - Director → CIF 0
    Nisbet, Ian Leighton
    Chief Executive born in March 1962
    Individual (29 offsprings)
    2009-07-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 9
    Bunyan, Rodney John
    Managing Director born in September 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-06-15
    OF - Director → CIF 0
  • 10
    Lemonde, Raymond William
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 2003-07-09
    OF - Director → CIF 0
    2007-07-11 ~ 2010-07-14
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Michael
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2006-07-05
    OF - Director → CIF 0
    Taylor, Christopher Michael
    M D born in July 1947
    Individual (5 offsprings)
    2009-07-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 12
    Brown, James Alexander
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Brown, James Alexander
    Company Director born in June 1976
    Individual (9 offsprings)
    2015-07-15 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Pye, Geoffrey Charles
    General Manager born in July 1958
    Individual (7 offsprings)
    Officer
    2009-03-12 ~ 2010-07-14
    OF - Director → CIF 0
    2011-02-10 ~ 2011-07-13
    OF - Director → CIF 0
  • 14
    Winter, James Courtenay
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-07-05
    OF - Director → CIF 0
  • 15
    Skitt, Clifford
    Company Director born in January 1930
    Individual (3 offsprings)
    Officer
    ~ 1997-07-15
    OF - Director → CIF 0
  • 16
    Tennent, Paul Michael
    Tavcom Training born in August 1971
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 17
    Kay, Ian Martin
    Business Manager born in May 1956
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1996-06-26
    OF - Director → CIF 0
  • 18
    Black, Peter Vernon
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2002-07-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Pasco, Ian Kenneth
    Physicist born in September 1938
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 1995-07-04
    OF - Director → CIF 0
    1999-04-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 20
    Watson, Martin Lee
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Martin Lee Watson
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 21
    Midgley, Graham Lumby
    Businessman born in June 1949
    Individual (10 offsprings)
    Officer
    1997-07-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 22
    Bridle, Rodney William Gordon
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 23
    Garner, Jack
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 24
    Adcock, Simon John
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2018-07-11
    OF - Director → CIF 0
  • 25
    Leatherbarrow, Colin John
    Product Services Director born in March 1967
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 26
    May, Andrew
    Business Risk born in April 1960
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
    May, Andrew
    Born in April 1960
    Individual (3 offsprings)
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Davidson, Michael Dominic
    Security Services born in October 1968
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 28
    Watson, Robin
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2006-07-05 ~ 2007-11-08
    OF - Director → CIF 0
  • 29
    Knupfer, Geoffrey Charles
    Consultant To Smartwater Technology Ltd born in April 1948
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2015-07-15
    OF - Director → CIF 0
  • 30
    Strawson, Timothy Michael
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 31
    Cooper, Richard James
    Born in August 1983
    Individual (12 offsprings)
    Officer
    2023-08-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 32
    Foot, Glenn
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 33
    Holmes, Michael Harry
    Chief Executive born in March 1945
    Individual (25 offsprings)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 34
    Frampton, David
    Account Manager born in July 1963
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2015-07-15
    OF - Director → CIF 0
  • 35
    Breckell, Richard William
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 36
    Lefford, Alan Charles
    Sales Manager born in February 1950
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 37
    Murray, William
    Marketing Director born in June 1977
    Individual (12 offsprings)
    Officer
    2017-07-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 38
    Shotton, Nicholas Harry
    Managing Director born in August 1960
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2007-03-15
    OF - Director → CIF 0
  • 39
    Scott, David Robert
    Born in May 1988
    Individual (12 offsprings)
    Officer
    2020-07-06 ~ 2023-10-10
    OF - Director → CIF 0
  • 40
    Brock, Sydney Peter
    General Manager born in February 1939
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-07-07
    OF - Director → CIF 0
  • 41
    Judd, Dennis Ernest
    Head Of Corporate Relations born in January 1942
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 42
    Wood, Kenneth Alan
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    1995-07-04 ~ 1997-07-15
    OF - Director → CIF 0
  • 43
    Northey, David John Arthur
    Director Of Public Affairs born in October 1940
    Individual (5 offsprings)
    Officer
    2016-10-24 ~ 2018-07-11
    OF - Director → CIF 0
  • 44
    West, Alan Roy
    Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 45
    Baker, Lewis Roderick
    Technical Manager born in March 1960
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 46
    Woods, Colin, Sir
    Consultant born in April 1920
    Individual (7 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 47
    Smith, Tony
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 48
    Lee, Adrian Malcolm
    Aviation Security born in September 1964
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 49
    Lonsdale, Timothy Robert
    Sales Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2007-10-11
    OF - Director → CIF 0
  • 50
    Cross, George William
    Individual (10 offsprings)
    Officer
    ~ 2007-07-11
    OF - Secretary → CIF 0
  • 51
    Kingham, Brian Anthony
    Born in September 1944
    Individual (50 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Kingham, Brian
    Company Director born in September 1944
    Individual (50 offsprings)
    Officer
    1996-06-25 ~ 1997-07-15
    OF - Director → CIF 0
  • 52
    Rodgers, James Allan
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 53
    Gibbard, Carlston Lyndsey
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 54
    Warner, John Peter
    Marketing & Slaes Manager born in February 1943
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1997-08-18
    OF - Director → CIF 0
  • 55
    Parry, Michael Warren
    Sales Manager born in January 1962
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 56
    Stopford, Dennis
    Group Managing Director born in August 1932
    Individual (20 offsprings)
    Officer
    1993-07-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 57
    Marsh, Anthony Nicholas Stewart
    Head Of Security Post Office L born in August 1962
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2004-09-28
    OF - Director → CIF 0
  • 58
    Dossa, Nazish
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 59
    Baker, Michael Paul
    Technical Director born in April 1955
    Individual (9 offsprings)
    Officer
    1992-06-30 ~ 1993-07-06
    OF - Director → CIF 0
  • 60
    Baker, Clive
    Sales Manager born in October 1959
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 61
    Townsend, Stephen Roy
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 62
    Knights, Andrew John
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2000-07-12 ~ 2007-07-11
    OF - Director → CIF 0
    2007-10-03 ~ 2012-06-27
    OF - Director → CIF 0
  • 63
    Tomlinson, Russell Wayne
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 64
    Haslam, Albert Edward
    Security born in October 1943
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2008-07-16
    OF - Director → CIF 0
    Haslam, Albert Edward
    Director born in October 1943
    Individual (3 offsprings)
    2009-07-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 65
    Barron, Howard John
    Senior Executive born in November 1962
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 66
    Bridge, Richard Herries
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 67
    Salt, Christopher James
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 1998-07-21
    OF - Director → CIF 0
  • 68
    Mcarthur, John Fraser
    Company Director born in April 1935
    Individual (7 offsprings)
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 69
    Oliver, Graham Frank
    Managing Director born in September 1955
    Individual (8 offsprings)
    Officer
    1995-07-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 70
    James, Gary Andrew
    Product Manager born in May 1955
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 71
    Cooper, Terry
    Managing Director born in June 1945
    Individual (16 offsprings)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 72
    Pask, Sarah Louise
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 73
    Griffin, Philip
    Manager born in July 1950
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 74
    Ram, Digby Chetwode
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ 2003-07-09
    OF - Director → CIF 0
    Ram, Digby Chetwode
    Director born in September 1947
    Individual (9 offsprings)
    2009-02-18 ~ 2010-07-14
    OF - Director → CIF 0
  • 75
    Smith, Peter Alexander Charles
    Company Chairman born in August 1920
    Individual (9 offsprings)
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 76
    Major, Mathew Timothy
    Commercial Director born in January 1958
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 77
    Cockcroft, Tony
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 78
    Meadow, Keith
    Mkt Dir born in January 1948
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2007-07-11
    OF - Director → CIF 0
  • 79
    Morse, David Henry
    Project Manager born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 80
    Gater, Philip Malborough
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 2004-05-07
    OF - Director → CIF 0
  • 81
    Chadwick, James John
    Manufacturers Of Securty Produ born in June 1946
    Individual (4 offsprings)
    Officer
    1994-07-06 ~ 1998-07-21
    OF - Director → CIF 0
  • 82
    Swallow, Craig Philip
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2017-07-12
    OF - Director → CIF 0
    Swallow, Craig Philip
    Managing Director born in April 1968
    Individual (5 offsprings)
    2019-06-26 ~ 2020-04-16
    OF - Director → CIF 0
  • 83
    Scott, Melville Blair
    General Management born in June 1961
    Individual (8 offsprings)
    Officer
    2001-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 84
    Kenny, Julie Ann
    Company Director born in August 1957
    Individual (44 offsprings)
    Officer
    1993-07-06 ~ 2013-07-16
    OF - Director → CIF 0
  • 85
    Phillips, Stephen James
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
    Phillips, Stephen James
    Company Director born in October 1944
    Individual (4 offsprings)
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
    Phillips, Stephen James
    Director born in October 1944
    Individual (4 offsprings)
    2001-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 86
    Smith, Derek
    Director Of Sales born in June 1945
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    OF - Director → CIF 0
  • 87
    O`neill, Anthony Arthur
    Managing Director born in July 1951
    Individual (9 offsprings)
    Officer
    2000-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 88
    Johnson, Ian Stuart Southwell
    Consultant born in March 1943
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 89
    Harvey, Charles Paul
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 90
    Ramsay, Paul
    Divisional Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-07-14
    OF - Director → CIF 0
  • 91
    Knox, Kenneth George
    Director born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 92
    Ratcliffe, David
    Chartered Engineer born in November 1964
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 93
    Hamilton, Mark
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 94
    Fall, Anthony Alan
    Sales Director born in August 1950
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 95
    White, John Albert
    Sales & Marketing Director born in November 1946
    Individual (23 offsprings)
    Officer
    2006-07-05 ~ 2007-07-11
    OF - Director → CIF 0
  • 96
    Gribben, James Charles
    . born in May 1978
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ 2023-06-09
    OF - Director → CIF 0
  • 97
    Stuttle, Greg Paul Kennedy
    Business Development Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
    Stuttle, Greg Paul Kennedy
    Sales Director born in June 1965
    Individual (2 offsprings)
    2013-07-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 98
    Sussman, Michael Paul
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2015-07-15
    OF - Director → CIF 0
  • 99
    Bates, Derek John
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
    Bates, Derek John
    Expert Witness born in August 1943
    Individual (2 offsprings)
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 100
    Carter, Kristian Darren
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 101
    Williams, Martin, Sk1 4lz
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 102
    Piggott, Graham Anthony Leonard
    Company Director born in September 1942
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 103
    Betts, Robert Mark
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    2015-07-15 ~ 2020-01-27
    OF - Director → CIF 0
  • 104
    Marsden, Paul William Barry
    Consultant And Manager born in March 1968
    Individual (6 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 105
    Gill, Gurdev
    Managing Director born in February 1957
    Individual (5 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 106
    Harrower, James Arthur
    Managing Director born in February 1938
    Individual (48 offsprings)
    Officer
    ~ 1997-07-15
    OF - Director → CIF 0
    Harrowiez, James Arthur
    Born in February 1938
    Individual (48 offsprings)
    Officer
    2004-07-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 107
    Clarke, Anthony
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2016-07-12
    OF - Director → CIF 0
  • 108
    Yexley, Ian
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 109
    Kimpton, Peter David
    Quality Manager born in April 1953
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
    1996-06-25 ~ 2001-05-11
    OF - Director → CIF 0
  • 110
    Sinton, Laurence James
    Managing Director born in March 1942
    Individual (7 offsprings)
    Officer
    1995-07-04 ~ 1997-07-15
    OF - Director → CIF 0
  • 111
    Thomas, Peter Angus
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 112
    Harding, Mark Anthony
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2014-08-12 ~ 2015-07-15
    OF - Director → CIF 0
  • 113
    Cowden, David Gaven
    Managing Director born in November 1941
    Individual (22 offsprings)
    Officer
    1992-06-30 ~ 1996-06-26
    OF - Director → CIF 0
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (22 offsprings)
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
    Cowden, David Gaven
    Director born in November 1941
    Individual (22 offsprings)
    2000-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 114
    Fraser, Jane
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 1998-07-21
    OF - Director → CIF 0
    Fraser, Jane
    Chief Executive born in May 1956
    Individual (3 offsprings)
    Officer
    1999-07-06 ~ 2003-07-09
    OF - Director → CIF 0
  • 115
    Harris, Russell James
    Managing Director born in March 1979
    Individual (10 offsprings)
    Officer
    2008-07-16 ~ 2011-12-14
    OF - Director → CIF 0
  • 116
    Beaton, David James
    Managing Director born in January 1952
    Individual (16 offsprings)
    Officer
    2005-06-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 117
    Banks, Simon James
    Managing Director born in April 1967
    Individual (21 offsprings)
    Officer
    2018-07-11 ~ 2024-05-30
    OF - Director → CIF 0
    Mr Simon James Banks
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 118
    Martiny, Terence William
    Marketing Manager born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 119
    Howard, Malcolm Raymond
    Managing Director born in August 1942
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 120
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    1999-07-06 ~ 2003-07-09
    OF - Director → CIF 0
  • 121
    Gilmore, Andrew Elliot
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2009-07-15 ~ 2011-07-13
    OF - Director → CIF 0
    Gilmore, Andrew Elliot
    Born in February 1968
    Individual (5 offsprings)
    2012-01-24 ~ 2012-06-27
    OF - Director → CIF 0
  • 122
    Ella, David Martin
    General Manager born in August 1959
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 123
    Gamage, Darren Scott
    Marketing born in October 1974
    Individual (18 offsprings)
    Officer
    2007-07-11 ~ 2008-07-16
    OF - Director → CIF 0
  • 124
    Evans, Robert John
    Sales Director born in September 1968
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ 2025-03-29
    OF - Director → CIF 0
  • 125
    Sims, Nicholas Mark
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
    Sims, Nicholas Mark
    Company Director born in August 1963
    Individual (6 offsprings)
    2007-07-11 ~ 2008-07-16
    OF - Director → CIF 0
    2009-07-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 126
    Brown, Stephen Richard
    Managing Director born in January 1944
    Individual (40 offsprings)
    Officer
    1992-06-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 127
    Turner, Graham Allan
    Managing Director (Accountant) born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 128
    Lister, Edward Julian Udny, Sir
    General Manager born in October 1949
    Individual (19 offsprings)
    Officer
    2007-01-25 ~ 2008-07-16
    OF - Director → CIF 0
    Lister, Edward Julian Udny, Sir
    Born in October 1949
    Individual (19 offsprings)
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 129
    Williams, Lloyd
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 130
    Smith, Edward Michael
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1993-07-06
    OF - Director → CIF 0
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 131
    Allison, David Rex
    Security Specialist born in April 1967
    Individual (6 offsprings)
    Officer
    2009-07-06 ~ 2012-06-27
    OF - Director → CIF 0
  • 132
    Chandler, Adam Jonathan
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2016-07-12
    OF - Director → CIF 0
  • 133
    Medlam, John William Nicholas
    Chartered Electrical Engineer born in March 1947
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 2000-07-12
    OF - Director → CIF 0
  • 134
    Harvey, Martin Lawrence
    General Manager born in February 1957
    Individual (11 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
    Harvey, Martin Lawrence
    Born in February 1957
    Individual (11 offsprings)
    2013-07-16 ~ 2018-07-11
    OF - Director → CIF 0
  • 135
    Bingham, Gary
    Divisionall Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 136
    Finder, Martin
    Technical Director born in May 1963
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 137
    Calder, Robin
    Regional Director born in February 1946
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 138
    Roscoe, David Alan
    Arc Tech Manager born in August 1959
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 139
    Dickinson, David Patrick
    Director born in March 1943
    Individual (11 offsprings)
    Officer
    2001-07-12 ~ 2002-04-01
    OF - Director → CIF 0
  • 140
    Bishop, Tina
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 141
    Birt, Lewis
    Director born in March 1933
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 142
    Murphy, Andrew John
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2012-06-27 ~ 2014-08-12
    OF - Director → CIF 0
  • 143
    Lawrence, Christopher
    Security Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 144
    Bystram, Michael
    Sales born in April 1967
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 145
    Hewitson, Douglas Charles
    Co Director born in October 1963
    Individual (20 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 146
    Craig, Nigel David
    Security Adviser born in January 1950
    Individual (6 offsprings)
    Officer
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 147
    Reddington, Michael Francis
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Reddington, Michael Francis
    Sales Director born in May 1959
    Individual (18 offsprings)
    1997-07-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 148
    Howes, Graeme Kenneth
    Sales Director born in January 1957
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 149
    Smith, Ashley David
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2007-07-11 ~ 2013-11-12
    OF - Director → CIF 0
  • 150
    Macaskill, John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 151
    Griffin, Dean Thomas
    Born in October 1984
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 152
    King, Anthony Douglas
    Security born in January 1969
    Individual (14 offsprings)
    Officer
    2007-01-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 153
    Hughes, William Darryl
    Consultant born in November 1953
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 154
    Whitmore, Ian William
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 155
    Galloway, John Lindsay
    Technical Director born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 156
    Dodd, Paul Edwin
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 157
    Aggar, Martin Robert
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2008-07-16
    OF - Director → CIF 0
  • 158
    Tate, Geoffrey Charles
    Technical Director born in September 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 159
    King, Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 160
    O'neill, Michael Charles
    Born in February 1957
    Individual (20 offsprings)
    Officer
    2011-02-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 161
    Allingham, Kevin Barry
    Quality Assurance Manager born in May 1945
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 162
    Earl, Anthony Ian
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2008-06-26
    OF - Director → CIF 0
  • 163
    Russell, John Richard
    Security Police Liason Contrac born in October 1942
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 2000-07-12
    OF - Director → CIF 0
    Russell, John Richard
    Security Manager born in October 1942
    Individual (2 offsprings)
    2001-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 164
    Millar, Charles
    Operations Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 165
    Stones, David Allen
    Sales Director born in March 1956
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2003-07-09
    OF - Director → CIF 0
    Stones, David Allen
    Director Of Secure One Ltd born in March 1956
    Individual (3 offsprings)
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 166
    Powers, Gary
    Md Security born in November 1963
    Individual (21 offsprings)
    Officer
    2009-01-06 ~ 2011-11-14
    OF - Director → CIF 0
    Powers, Gary
    Born in November 1963
    Individual (21 offsprings)
    2016-08-04 ~ 2017-07-12
    OF - Director → CIF 0
  • 167
    Reichental, Gideon
    Commercial Sales Manager born in August 1966
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
    2015-04-22 ~ 2024-06-04
    OF - Director → CIF 0
  • 168
    Donoghue, Terence Henry
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Donoghue, Terence Henry
    Intruder Alarm Company born in October 1942
    Individual (3 offsprings)
    1993-07-06 ~ 2000-07-12
    OF - Director → CIF 0
  • 169
    Rabbitt, Anthony John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 170
    Wright, William John
    Managing Director born in October 1951
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 171
    Bottomley, Andrew John
    Product Manager born in December 1956
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1999-07-07
    OF - Director → CIF 0
  • 172
    Allen, Anthony Thaddeus
    Engineer born in November 1945
    Individual (12 offsprings)
    Officer
    2008-04-09 ~ 2012-06-27
    OF - Director → CIF 0
    Allen, Anthony Thaddeus
    Born in November 1945
    Individual (12 offsprings)
    2016-07-12 ~ 2018-07-11
    OF - Director → CIF 0
  • 173
    Lunn, David William
    General Manager born in October 1963
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 174
    Bell, Kevin
    Operations Mgr born in October 1960
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 175
    Doran, Maurice William
    Managing Director born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
    Doran, Maurice William
    Chairman Photo Scan Ltd born in May 1931
    Individual (1 offspring)
    1997-07-15 ~ 1998-07-21
    OF - Director → CIF 0
  • 176
    Pearce, Simon Michael
    Managing Director born in March 1958
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 177
    Moore, Colin Frank
    Security born in December 1958
    Individual (4 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 178
    Mealing, Adrian Miles
    Manufacturing born in March 1966
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2007-07-11
    OF - Director → CIF 0
    Mealing, Adrian Miles
    Product Manager born in March 1966
    Individual (1 offspring)
    2010-07-14 ~ 2016-07-12
    OF - Director → CIF 0
    Mealing, Adrian Miles
    Head Of Industry Affairs born in March 1966
    Individual (1 offspring)
    2020-06-24 ~ 2025-02-06
    OF - Director → CIF 0
  • 179
    Sadler, John Ian
    Chief Executive born in February 1937
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-07-06
    OF - Director → CIF 0
    Sadler, John Ian
    Company Director born in February 1937
    Individual (3 offsprings)
    1995-07-04 ~ 2000-07-12
    OF - Director → CIF 0
  • 180
    Hallanders, Bradley James
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2008-06-01
    OF - Director → CIF 0
  • 181
    Johnson, Robert Norman Edward
    Head Of Risk Loomis Uk born in July 1961
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2019-01-18
    OF - Director → CIF 0
  • 182
    Hocken, Redvers Albert
    Consultant born in April 1943
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 183
    Wright, Philip Keith
    Security Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-09-11 ~ 2016-07-12
    OF - Director → CIF 0
  • 184
    Allen, David M
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2011-07-13
    OF - Director → CIF 0
  • 185
    Sandford, Jonathan Andrew
    Sales Director born in October 1967
    Individual (8 offsprings)
    Officer
    2003-07-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 186
    Barretto, Paul Douglas
    Engineering Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 187
    Kelly, James Dennis
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2018-10-23
    OF - Director → CIF 0
    Mr James Dennis Kelly
    Born in June 1961
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 188
    Gough, Brett Alex
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-08-03 ~ now
    OF - Director → CIF 0
  • 189
    Brown, James Garfield
    Company Director born in June 1931
    Individual (14 offsprings)
    Officer
    1995-07-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 190
    Riley, Una
    Managing Director born in July 1950
    Individual (13 offsprings)
    Officer
    1998-07-21 ~ 2003-07-09
    OF - Director → CIF 0
  • 191
    Wilkinson, David Leslie
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 192
    Geddes, Timothy George
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Geddes, Timothy George
    Director born in January 1947
    Individual (14 offsprings)
    1993-07-06 ~ 2013-07-16
    OF - Director → CIF 0
  • 193
    Zeidler, Geoffrey Peter Louis
    Managing Director born in December 1962
    Individual (36 offsprings)
    Officer
    2011-07-13 ~ 2015-07-15
    OF - Director → CIF 0
    Zeidler, Geoff Peter Louis
    Director born in December 1962
    Individual (36 offsprings)
    Officer
    2019-10-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 194
    Fernie, Richard
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 195
    Walker, Barry John
    Security Advisor born in April 1945
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-11-09
    OF - Director → CIF 0
  • 196
    Bowles, Michael John
    Security Consultant born in December 1946
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 197
    Gee, Derek Ernest
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 2004-07-07
    OF - Director → CIF 0
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 198
    Nicholls, Stuart Lewis
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 199
    Adams, Paul Byron
    Business Unit Manager born in October 1957
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
    Adams, Paul Byron
    Born in October 1957
    Individual (1 offspring)
    2015-07-15 ~ 2017-07-12
    OF - Director → CIF 0
  • 200
    Wilson, Dirk
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2006-07-05
    OF - Director → CIF 0
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
    Wilson, Dirk
    Born in June 1966
    Individual (7 offsprings)
    2015-07-15 ~ 2019-06-13
    OF - Director → CIF 0
  • 201
    Moore, Ian
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ 2015-02-11
    OF - Director → CIF 0
  • 202
    Davies, John Peter
    Managing Director Of Tds born in May 1957
    Individual (9 offsprings)
    Officer
    2008-07-16 ~ 2013-07-16
    OF - Director → CIF 0
    Davies, John Peter
    Born in May 1957
    Individual (9 offsprings)
    2015-07-15 ~ 2017-07-12
    OF - Director → CIF 0
    Davies, John Peter
    Managing Director born in May 1957
    Individual (9 offsprings)
    2021-05-12 ~ 2025-02-18
    OF - Director → CIF 0
  • 203
    Henley, Barry Stephen
    Director And General Manager born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 204
    Huxley, William Lloyd
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 205
    Kimber, Steven Brian
    Managing Director born in May 1958
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2006-12-27
    OF - Director → CIF 0
  • 206
    Gardner, Ian Harold
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
  • 207
    Langan, Anthony Ronald
    Manager born in August 1935
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ 1995-11-01
    OF - Director → CIF 0
  • 208
    Hockham, Jeremey Francis
    Managing Director born in November 1960
    Individual (32 offsprings)
    Officer
    2006-07-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 209
    Lowden, Stuart Duncan
    Co Director born in November 1954
    Individual (17 offsprings)
    Officer
    2004-07-07 ~ 2015-07-15
    OF - Director → CIF 0
  • 210
    Owens, Darren Michael
    Security Systems & Building Services Specialist born in June 1967
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ 2020-06-24
    OF - Director → CIF 0
  • 211
    Carter, Paul
    Managing Director born in November 1945
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 212
    Clay, Harold Leonard
    Managing Director born in June 1952
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 213
    Dealtry, Patrick Gerald
    Consultant born in May 1943
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 214
    Skinner, Gareth James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 215
    Garner, John Philip
    Director In Charge Chubb Masters born in April 1945
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1995-07-04
    OF - Director → CIF 0
  • 216
    Evans, Richard Seaton
    Manned Security born in January 1940
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 217
    Carmichael, Ashley Alexander
    Engineer born in March 1945
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2007-07-11
    OF - Director → CIF 0
    Lee, Michael
    Director born in January 1948
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    OF - Director → CIF 0
  • 218
    Thorpe, Michael William
    Co Director born in March 1939
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 219
    Robins, Donald Henry
    Co Director born in May 1953
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
    Robins, Donald Henry
    Company Director born in May 1953
    Individual (5 offsprings)
    2016-09-13 ~ 2021-06-23
    OF - Director → CIF 0
  • 220
    Walters, Colin
    General Manager born in September 1965
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 221
    Talbot, Stephen
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 222
    Hinchliffe, Michael Donald
    Manager Security born in September 1946
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2002-07-10
    OF - Director → CIF 0
    Hinchliffe, Michael Donald
    Manager External Affairs born in September 1946
    Individual (1 offspring)
    2006-07-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 223
    Cassel, Colin Brian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 224
    Pritchett, Peter Ian Harold
    Managing Director born in March 1957
    Individual (6 offsprings)
    Officer
    1995-07-04 ~ 1998-07-21
    OF - Director → CIF 0
  • 225
    Place, John David, Dr
    Council Officer born in December 1952
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-07-06
    OF - Director → CIF 0
  • 226
    Carter, Adrian
    It & Operations Manager born in November 1958
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 227
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    1998-07-21 ~ 2001-05-11
    OF - Director → CIF 0
  • 228
    Lee, Daniel
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 229
    Smith, Nigel Vaughan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2006-07-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 230
    Rowan, Robert Macdonald
    Director born in February 1937
    Individual (13 offsprings)
    Officer
    1994-07-06 ~ 2001-03-27
    OF - Director → CIF 0
  • 231
    Linklater, Benjamin Jon Mccallum
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 232
    Davies, Robert Charles Hartwright
    Marketing Manager born in February 1968
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 233
    Redcliffe, Philip Verran
    Technical Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2007-07-11
    OF - Director → CIF 0
  • 234
    Howells, Kevin Albert
    Managing Director/Business Owner born in June 1963
    Individual (7 offsprings)
    Officer
    2018-07-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 235
    Bluestone, Michael Stephen
    Training Director born in January 1952
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 236
    Blundy, Michael
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 237
    Bailey, Ashley Lawrence
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2008-07-16 ~ 2013-01-15
    OF - Director → CIF 0
  • 238
    Hawker, Michael James
    Company Director born in January 1938
    Individual (21 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
    1994-07-06 ~ 2005-06-22
    OF - Director → CIF 0
    Hawker, Michael James
    Company Chairman born in January 1938
    Individual (21 offsprings)
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 239
    Norstrom, Pauline
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Norstrom, Pauline Anne
    Marketing Manager born in October 1966
    Individual (24 offsprings)
    Officer
    2003-07-09 ~ 2012-06-27
    OF - Director → CIF 0
    Norstrom, Pauline Anne
    Born in October 1966
    Individual (24 offsprings)
    2013-07-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 240
    Rees, James Warren
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    1998-07-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 241
    Ripley, David Arthur
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 242
    Osman, Uzair
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 243
    Jones, Raymond William
    Sales Director born in July 1945
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 244
    Allen, Patrick George
    Security born in May 1951
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ 2003-07-09
    OF - Director → CIF 0
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
    Allen, Patrick George
    Electronic Security born in May 1951
    Individual (5 offsprings)
    2007-01-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 245
    Lombard, Jacques
    Managing Director born in December 1977
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 246
    Ball, Antony Jon
    Managing Director born in December 1962
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 247
    Smith, John Anthony
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 248
    Pearlgood, Anthony Michael
    Co Director born in September 1966
    Individual (23 offsprings)
    Officer
    2006-07-05 ~ 2010-07-14
    OF - Director → CIF 0
    Pearlgood, Anthony Michael
    Company Director born in September 1966
    Individual (23 offsprings)
    2012-01-24 ~ 2013-07-16
    OF - Director → CIF 0
  • 249
    Wong, Paul
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2000-07-12 ~ 2008-03-28
    OF - Director → CIF 0
    Wong, Paul
    Managing Director born in April 1968
    Individual (14 offsprings)
    2008-07-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 250
    Bottomley, Adrian Mark
    Marketing Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 251
    Eggleton, Stephen John
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 252
    Rackstraw, Martin Charles
    Managing Director born in August 1950
    Individual (9 offsprings)
    Officer
    1992-06-30 ~ 2000-07-12
    OF - Director → CIF 0
    2001-07-12 ~ 2002-07-10
    OF - Director → CIF 0
    Rackstraw, Martin Charles
    Accountant born in August 1950
    Individual (9 offsprings)
    2003-07-09 ~ 2004-07-07
    OF - Director → CIF 0
    Rackstraw, Martin Charles
    Director born in August 1950
    Individual (9 offsprings)
    2005-06-22 ~ 2008-08-29
    OF - Director → CIF 0
    Rackstraw, Martin Charles
    Accountant born in August 1950
    Individual (9 offsprings)
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 253
    Lacey, David Roger
    Product Manager born in November 1943
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2008-11-15
    OF - Director → CIF 0
  • 254
    Peck, Francis James
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    2000-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 255
    Muskin, William Roy
    Chairman born in March 1954
    Individual (11 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 256
    Moran, James Craig
    Product Manager born in December 1971
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 257
    Anderson, Jeffrey
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 258
    Keeling, Kevin John
    Contracts Manager born in January 1960
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2005-06-22
    OF - Director → CIF 0
  • 259
    Barwell, Alan David
    Individual (7 offsprings)
    Officer
    2007-07-11 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 260
    Howe, Richard Saint John
    Technical Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 261
    Kyle, Patrick Samuel
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 262
    Wiseberg, Adam Harris
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    2000-07-12 ~ 2009-01-14
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)

Period: 1967-01-23 ~ now
Company number: 00896431
Registered name
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    Info
    Registered number 00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire WR3 8SG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-01-23 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    S
    Registered number 00896431
    Kirkham House, John Comyn Drive, Worcester, England, WR3 7NS
    Company Limited By Guarantee in Companies House, Uk
    CIF 1
  • BRITISH SECURITY INDUSTRY ASSOCIATION (THE)
    S
    Registered number missing
    Anbrian House (first Floor), The Tything, Worcester, England, WR1 1HD
    Limited Liability Company
    CIF 2
  • BSIA LTD
    S
    Registered number 00896431
    1, The Tything, Worcester, England, WR1 1HD
    Limited By Guarantee in British, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
    02363742
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SECURITY TRAINING & EDUCATION PARTNERSHIP STRATEGY LIMITED
    04580457
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SITO INTERNATIONAL LIMITED
    - now 04580415
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SITO RECRUITMENT LIMITED
    03917802
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SKILLS FOR SECURITY LIMITED
    - now 04382724
    S5C LIMITED - 2005-08-05
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    CIF 1 - Has significant influence or control → OE
  • 6
    SKILLSFOR LTD
    - now 02555976
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
    - 2022-09-05 02555976
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-09-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE BSIA LIMITED
    06879045
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THE SECURITY SYSTEMS INSPECTORATE
    02147000
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.