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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
    Lefford, Alan Charles
    Sales Manager born in February 1950
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Lee, Daniel
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Sandford, Jonathan Andrew
    Sales Director born in October 1967
    Individual (8 offsprings)
    Officer
    2003-07-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Barwell, Alan David
    Individual (7 offsprings)
    Officer
    2007-07-11 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 5
    Gee, Derek Ernest
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    1994-07-06 ~ 2004-07-07
    OF - Director → CIF 0
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Baker, Michael Paul
    Technical Director born in April 1955
    Individual (9 offsprings)
    Officer
    1992-06-30 ~ 1993-07-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Haynes, Matt
    Access Control Product Manager born in October 1976
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 11
    Lawrence, Christopher
    Security Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 12
    Moore, Colin Frank
    Security born in December 1958
    Individual (4 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 13
    Oliver, Graham Frank
    Managing Director born in September 1955
    Individual (9 offsprings)
    Officer
    1995-07-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 14
    Scott, David Robert
    Born in May 1988
    Individual (12 offsprings)
    Officer
    2020-07-06 ~ 2023-10-10
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Beaton, David James
    Managing Director born in January 1952
    Individual (18 offsprings)
    Officer
    2005-06-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 18
    Breckell, Richard William
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Donoghue, Terence Henry
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 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
  • 20
    Aggar, Martin Robert
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2008-07-16
    OF - Director → CIF 0
  • 21
    Zeidler, Geoffrey Peter Louis
    Managing Director born in December 1962
    Individual (37 offsprings)
    Officer
    2011-07-13 ~ 2015-07-15
    OF - Director → CIF 0
    Zeidler, Geoff Peter Louis
    Director born in December 1962
    Individual (37 offsprings)
    Officer
    2019-10-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Wood, Kenneth Alan
    Company Director born in September 1944
    Individual (10 offsprings)
    Officer
    1995-07-04 ~ 1997-07-15
    OF - Director → CIF 0
  • 26
    Eggleton, Stephen John
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 27
    Carter, Kristian Darren
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 28
    Baker, Lewis Roderick
    Technical Manager born in March 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 29
    Barron, Howard John
    Senior Executive born in November 1962
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Gardner, Ian Harold
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-07-12
    OF - Director → CIF 0
  • 33
    Harding, Mark Anthony
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2014-08-12 ~ 2015-07-15
    OF - Director → CIF 0
  • 34
    Howes, Graeme Kenneth
    Sales Director born in January 1957
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 35
    Chandler, Adam Jonathan
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2016-07-12
    OF - Director → CIF 0
  • 36
    Place, John David, Dr
    Council Officer born in December 1952
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1994-07-06
    OF - Director → CIF 0
  • 37
    Walker, Barry John
    Security Advisor born in April 1945
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-11-09
    OF - Director → CIF 0
  • 38
    Foot, Glenn
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 39
    Brown, Stephen Richard
    Managing Director born in January 1944
    Individual (40 offsprings)
    Officer
    1992-06-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 40
    Bottomley, Andrew John
    Product Manager born in December 1956
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1999-07-07
    OF - Director → CIF 0
  • 41
    Holmes, Michael Harry
    Chief Executive born in March 1945
    Individual (34 offsprings)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 42
    Riley, Una
    Managing Director born in July 1950
    Individual (17 offsprings)
    Officer
    1998-07-21 ~ 2003-07-09
    OF - Director → CIF 0
  • 43
    Finder, Martin
    Technical Director born in May 1963
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 44
    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
  • 45
    Gough, Brett Alex
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-08-03 ~ now
    OF - Director → CIF 0
  • 46
    Bowles, Michael John
    Security Consultant born in December 1946
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 47
    James, Gary Andrew
    Product Manager born in May 1955
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 48
    Dealtry, Patrick Gerald
    Consultant born in May 1943
    Individual (9 offsprings)
    Officer
    2013-07-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 49
    Kingham, Brian Anthony
    Born in September 1944
    Individual (50 offsprings)
    Officer
    (before 1991-06-29) ~ 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
  • 50
    Wright, William John
    Managing Director born in October 1951
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 51
    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
  • 52
    Townsend, Stephen Roy
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 53
    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
  • 54
    Hewitson, Douglas Charles
    Co Director born in October 1963
    Individual (21 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 55
    Moran, James Craig
    Product Manager born in December 1971
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 56
    Bottomley, Adrian Mark
    Marketing Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 57
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    1998-07-21 ~ 2001-05-11
    OF - Director → CIF 0
  • 58
    Hocken, Redvers Albert
    Consultant born in April 1943
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 59
    Ramsay, Paul
    Divisional Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-07-14
    OF - Director → CIF 0
  • 60
    Rees, James Warren
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    1998-07-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 61
    Allen, Anthony Thaddeus
    Engineer born in November 1945
    Individual (14 offsprings)
    Officer
    2008-04-09 ~ 2012-06-27
    OF - Director → CIF 0
    Allen, Anthony Thaddeus
    Born in November 1945
    Individual (14 offsprings)
    2016-07-12 ~ 2018-07-11
    OF - Director → CIF 0
  • 62
    Redcliffe, Philip Verran
    Technical Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2007-07-11
    OF - Director → CIF 0
  • 63
    Yates, Paul George
    Managing Director born in October 1937
    Individual (4 offsprings)
    Officer
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
  • 64
    Ball, Antony Jon
    Managing Director born in December 1962
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 65
    Murray, William
    Marketing Director born in June 1977
    Individual (12 offsprings)
    Officer
    2017-07-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 66
    Clay, Harold Leonard
    Managing Director born in June 1952
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 67
    Harrower, James Arthur
    Managing Director born in February 1938
    Individual (51 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-07-15
    OF - Director → CIF 0
    Harrowiez, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    2004-07-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 68
    Pearce, Simon Michael
    Managing Director born in March 1958
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 69
    Lee, Adrian Malcolm
    Aviation Security born in September 1964
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 70
    Kyle, Patrick Samuel
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 71
    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
  • 72
    Tomlinson, Russell Wayne
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 73
    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
  • 74
    Piggott, Graham Anthony Leonard
    Company Director born in September 1942
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 75
    White, John Albert
    Sales & Marketing Director born in November 1946
    Individual (23 offsprings)
    Officer
    2006-07-05 ~ 2007-07-11
    OF - Director → CIF 0
  • 76
    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
  • 77
    Earl, Anthony Ian
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2008-06-26
    OF - Director → CIF 0
  • 78
    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
  • 79
    Keeling, Kevin John
    Contracts Manager born in January 1960
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2005-06-22
    OF - Director → CIF 0
  • 80
    Scott, Melville Blair
    General Management born in June 1961
    Individual (11 offsprings)
    Officer
    2001-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 81
    Linklater, Benjamin Jon Mccallum
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 82
    Lowden, Stuart Duncan
    Co Director born in November 1954
    Individual (17 offsprings)
    Officer
    2004-07-07 ~ 2015-07-15
    OF - Director → CIF 0
  • 83
    Barretto, Paul Douglas
    Engineering Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 84
    Gribben, James Charles
    . born in May 1978
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ 2023-06-09
    OF - Director → CIF 0
  • 85
    Peck, Francis James
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    2000-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 86
    Winter, James Courtenay
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-07-05
    OF - Director → CIF 0
  • 87
    West, Alan Roy
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 88
    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
  • 89
    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
  • 90
    Dossa, Nazish
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 91
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 92
    Johnson, Ian Stuart Southwell
    Consultant born in March 1943
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 93
    Bishop, Tina
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 94
    Williams, Martin, Sk1 4lz
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 95
    Bailey, Ashley Lawrence
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2008-07-16 ~ 2013-01-15
    OF - Director → CIF 0
  • 96
    Geddes, Timothy George
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    (before 1991-06-29) ~ 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
  • 97
    Rowan, Robert Macdonald
    Director born in February 1937
    Individual (14 offsprings)
    Officer
    1994-07-06 ~ 2001-03-27
    OF - Director → CIF 0
  • 98
    Langan, Anthony Ronald
    Manager born in August 1935
    Individual (7 offsprings)
    Officer
    1994-07-06 ~ 1995-11-01
    OF - Director → CIF 0
  • 99
    Hockham, Jeremey Francis
    Managing Director born in November 1960
    Individual (32 offsprings)
    Officer
    2006-07-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 100
    Bystram, Michael
    Sales born in April 1967
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 101
    Pujara, Chandrakant
    Director born in February 1929
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1996-06-26
    OF - Director → CIF 0
  • 102
    Chadwick, James John
    Manufacturers Of Securty Produ born in June 1946
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1998-07-21
    OF - Director → CIF 0
  • 103
    Fall, Anthony Alan
    Sales Director born in August 1950
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 104
    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
  • 105
    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
  • 106
    Lacey, David Roger
    Product Manager born in November 1943
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2008-11-15
    OF - Director → CIF 0
  • 107
    Brock, Sydney Peter
    General Manager born in February 1939
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-07-07
    OF - Director → CIF 0
  • 108
    Bridge, Richard Herries
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 109
    Macaskill, John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 110
    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
  • 111
    Rodgers, James Allan
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 112
    Meadow, Keith
    Mkt Dir born in January 1948
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2007-07-11
    OF - Director → CIF 0
  • 113
    Morse, David Henry
    Project Manager born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 114
    Adcock, Simon John
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2018-07-11
    OF - Director → CIF 0
  • 115
    Bridle, Rodney William Gordon
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 116
    Davies, Robert Charles Hartwright
    Marketing Manager born in February 1968
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 117
    O`neill, Anthony Arthur
    Managing Director born in July 1951
    Individual (10 offsprings)
    Officer
    2000-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 118
    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
  • 119
    Parry, Michael Warren
    Sales Manager born in January 1962
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 120
    Smith, Ashley David
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2007-07-11 ~ 2013-11-12
    OF - Director → CIF 0
  • 121
    King, Anthony Douglas
    Security born in January 1969
    Individual (14 offsprings)
    Officer
    2007-01-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 122
    Muskin, William Roy
    Chairman born in March 1954
    Individual (11 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 123
    Ella, David Martin
    General Manager born in August 1959
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2008-07-16
    OF - Director → CIF 0
  • 124
    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
  • 125
    Anderson, Jeffrey
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 126
    Hawker, Michael James
    Company Director born in January 1938
    Individual (34 offsprings)
    Officer
    (before 1991-06-29) ~ 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 (34 offsprings)
    2008-07-16 ~ 2012-06-27
    OF - Director → CIF 0
  • 127
    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
  • 128
    Osman, Uzair
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 129
    Hughes, William Darryl
    Consultant born in November 1953
    Individual (17 offsprings)
    Officer
    2010-07-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 130
    Rabbitt, Anthony John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 131
    Galloway, John Lindsay
    Technical Director born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
  • 132
    Midgley, Graham Lumby
    Businessman born in June 1949
    Individual (10 offsprings)
    Officer
    1997-07-15 ~ 2005-06-22
    OF - Director → CIF 0
  • 133
    Birt, Lewis
    Director born in March 1933
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 134
    Smith, Nigel Vaughan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2006-07-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 135
    Baker, Clive
    Sales Manager born in October 1959
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 136
    Talbot, Stephen
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 137
    Smith, Edward Michael
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1993-07-06
    OF - Director → CIF 0
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 138
    Yexley, Ian
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 139
    Stopford, Dennis
    Group Managing Director born in August 1932
    Individual (24 offsprings)
    Officer
    1993-07-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 140
    O'neill, Michael Charles
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2011-02-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 141
    Woods, Colin, Sir
    Consultant born in April 1920
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 142
    Ratcliffe, David
    Chartered Engineer born in November 1964
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 143
    Hamilton, Mark
    Company Director born in November 1956
    Individual (12 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 144
    Murphy, Andrew John
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ 2014-08-12
    OF - Director → CIF 0
  • 145
    Gamage, Darren Scott
    Marketing born in October 1974
    Individual (19 offsprings)
    Officer
    2007-07-11 ~ 2008-07-16
    OF - Director → CIF 0
  • 146
    Sage, John Charles Muir
    Sales Manager born in December 1953
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 147
    Ripley, David Arthur
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2003-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 148
    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
  • 149
    Martiny, Terence William
    Marketing Manager born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
  • 150
    Pask, Sarah Louise
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 151
    Brown, James Garfield
    Company Director born in June 1931
    Individual (14 offsprings)
    Officer
    1995-07-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 152
    Gater, Philip Malborough
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 2004-05-07
    OF - Director → CIF 0
  • 153
    Jones, Raymond William
    Sales Director born in July 1945
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 154
    Blundy, Michael
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 155
    Walters, Colin
    General Manager born in September 1965
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 156
    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
  • 157
    Phillips, Stephen James
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
    Phillips, Stephen James
    Company Director born in October 1944
    Individual (5 offsprings)
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
    Phillips, Stephen James
    Director born in October 1944
    Individual (5 offsprings)
    2001-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 158
    Gibbard, Carlston Lyndsey
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 159
    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
  • 160
    Frampton, David
    Account Manager born in July 1963
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2015-07-15
    OF - Director → CIF 0
  • 161
    Dodd, Paul Edwin
    Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 162
    Kelly, James Dennis
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ 2018-10-23
    OF - Director → CIF 0
    Mr James Dennis Kelly
    Born in June 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 163
    Wilkinson, David Leslie
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 164
    Moore, Ian
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ 2015-02-11
    OF - Director → CIF 0
  • 165
    Roscoe, David Alan
    Arc Tech Manager born in August 1959
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 166
    Strawson, Timothy Michael
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 167
    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
  • 168
    Garner, Jack
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 169
    Carter, Adrian
    It & Operations Manager born in November 1958
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 170
    Major, Mathew Timothy
    Commercial Director born in January 1958
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 171
    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
  • 172
    Leatherbarrow, Colin John
    Product Services Director born in March 1967
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 173
    King, Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 174
    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
  • 175
    Watson, Robin
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2006-07-05 ~ 2007-11-08
    OF - Director → CIF 0
  • 176
    Shotton, Nicholas Harry
    Managing Director born in August 1960
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2007-03-15
    OF - Director → CIF 0
  • 177
    Whitmore, Ian William
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 178
    Craig, Nigel David
    Security Adviser born in January 1950
    Individual (6 offsprings)
    Officer
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 179
    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
  • 180
    Davidson, Michael Dominic
    Security Services born in October 1968
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2012-06-27
    OF - Director → CIF 0
  • 181
    Knox, Kenneth George
    Director born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-06-06
    OF - Director → CIF 0
  • 182
    Howard, Malcolm Raymond
    Managing Director born in August 1942
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 1994-07-06
    OF - Director → CIF 0
  • 183
    Henley, Barry Stephen
    Director And General Manager born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 184
    Millar, Charles
    Operations Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 185
    Sussman, Michael Paul
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2015-07-15
    OF - Director → CIF 0
  • 186
    Griffin, Philip
    Manager born in July 1950
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1995-07-04
    OF - Director → CIF 0
  • 187
    Carter, Paul
    Managing Director born in November 1945
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 188
    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
  • 189
    Salt, Christopher James
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 1998-07-21
    OF - Director → CIF 0
  • 190
    Kenny, Julie Ann
    Company Director born in August 1957
    Individual (44 offsprings)
    Officer
    1993-07-06 ~ 2013-07-16
    OF - Director → CIF 0
  • 191
    Smith, Derek
    Director Of Sales born in June 1945
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    OF - Director → CIF 0
  • 192
    Kimber, Steven Brian
    Managing Director born in May 1958
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2006-12-27
    OF - Director → CIF 0
  • 193
    Lemonde, Raymond William
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 2003-07-09
    OF - Director → CIF 0
    2007-07-11 ~ 2010-07-14
    OF - Director → CIF 0
  • 194
    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
  • 195
    Black, Peter Vernon
    Director born in July 1960
    Individual (23 offsprings)
    Officer
    2002-07-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 196
    Doherty, Sian
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 197
    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
  • 198
    Bingham, Gary
    Divisionall Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 199
    Calder, Robin
    Regional Director born in February 1946
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 200
    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
  • 201
    Lonsdale, Timothy Robert
    Sales Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2007-10-11
    OF - Director → CIF 0
  • 202
    Wright, Philip Keith
    Security Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-09-11 ~ 2016-07-12
    OF - Director → CIF 0
  • 203
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    1999-07-06 ~ 2003-07-09
    OF - Director → CIF 0
  • 204
    Fothergill, Ian Malcolm
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 205
    Hallanders, Bradley James
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2008-06-01
    OF - Director → CIF 0
  • 206
    Dickinson, David Patrick
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    2001-07-12 ~ 2002-04-01
    OF - Director → CIF 0
  • 207
    Nicholls, Stuart Lewis
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2010-07-14 ~ 2012-06-27
    OF - Director → CIF 0
  • 208
    Doran, Maurice William
    Managing Director born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 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
  • 209
    Bluestone, Michael Stephen
    Training Director born in January 1952
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2007-07-11
    OF - Director → CIF 0
  • 210
    Smith, John Anthony
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 211
    Tennent, Paul Michael
    Tavcom Training born in August 1971
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 212
    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
  • 213
    Kay, Ian Martin
    Business Manager born in May 1956
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1996-06-26
    OF - Director → CIF 0
  • 214
    Harris, Russell James
    Managing Director born in March 1979
    Individual (10 offsprings)
    Officer
    2008-07-16 ~ 2011-12-14
    OF - Director → CIF 0
  • 215
    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
  • 216
    Gill, Gurdev
    Managing Director born in February 1957
    Individual (5 offsprings)
    Officer
    2011-07-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 217
    Cowden, David Gaven
    Managing Director born in November 1941
    Individual (24 offsprings)
    Officer
    1992-06-30 ~ 1996-06-26
    OF - Director → CIF 0
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (24 offsprings)
    1997-07-15 ~ 1999-07-07
    OF - Director → CIF 0
    Cowden, David Gaven
    Director born in November 1941
    Individual (24 offsprings)
    2000-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 218
    Allison, David Rex
    Security Specialist born in April 1967
    Individual (8 offsprings)
    Officer
    2009-07-06 ~ 2012-06-27
    OF - Director → CIF 0
  • 219
    Skitt, Clifford
    Company Director born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-07-15
    OF - Director → CIF 0
  • 220
    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
  • 221
    Smith, Peter Alexander Charles
    Company Chairman born in August 1920
    Individual (9 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-07-04
    OF - Director → CIF 0
  • 222
    Howe, Richard Saint John
    Technical Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 223
    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
  • 224
    Clarke, Anthony
    Managing Director born in September 1958
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ 2016-07-12
    OF - Director → CIF 0
  • 225
    Cooper, Terry
    Managing Director born in June 1945
    Individual (16 offsprings)
    Officer
    1994-07-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 226
    Sinton, Laurence James
    Managing Director born in March 1942
    Individual (7 offsprings)
    Officer
    1995-07-04 ~ 1997-07-15
    OF - Director → CIF 0
  • 227
    Cross, George William
    Individual (10 offsprings)
    Officer
    (before 1991-06-29) ~ 2007-07-11
    OF - Secretary → CIF 0
  • 228
    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
  • 229
    Cassel, Colin Brian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 230
    Thorpe, Michael William
    Co Director born in March 1939
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 231
    Warner, John Peter
    Marketing & Slaes Manager born in February 1943
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1997-08-18
    OF - Director → CIF 0
  • 232
    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
  • 233
    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
  • 234
    Thomas, Peter Angus
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 235
    Cockcroft, Tony
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 236
    Fernie, Richard
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 237
    Mcarthur, John Fraser
    Company Director born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-07-04
    OF - Director → CIF 0
  • 238
    Evans, Richard Seaton
    Manned Security born in January 1940
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 239
    Betts, Robert Mark
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    2015-07-15 ~ 2020-01-27
    OF - Director → CIF 0
  • 240
    Lunn, David William
    General Manager born in October 1963
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 241
    Ram, Digby Chetwode
    Company Director born in September 1947
    Individual (11 offsprings)
    Officer
    2002-07-12 ~ 2003-07-09
    OF - Director → CIF 0
    Ram, Digby Chetwode
    Director born in September 1947
    Individual (11 offsprings)
    2009-02-18 ~ 2010-07-14
    OF - Director → CIF 0
  • 242
    Smith, Tony
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2012-06-27
    OF - Director → CIF 0
  • 243
    Nisbet, Ian Leighton
    Director born in March 1962
    Individual (30 offsprings)
    Officer
    2005-06-22 ~ 2008-07-16
    OF - Director → CIF 0
    Nisbet, Ian Leighton
    Chief Executive born in March 1962
    Individual (30 offsprings)
    2009-07-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 244
    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
  • 245
    Williams, Lloyd
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 246
    Skinner, Gareth James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 247
    Harvey, Charles Paul
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2008-07-16 ~ 2010-06-28
    OF - Director → CIF 0
  • 248
    Huxley, William Lloyd
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 249
    Stones, David Allen
    Sales Director born in March 1956
    Individual (5 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 (5 offsprings)
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 250
    Allingham, Kevin Barry
    Quality Assurance Manager born in May 1945
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2004-07-07
    OF - Director → CIF 0
  • 251
    Griffin, Dean Thomas
    Born in October 1984
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 252
    Turner, Graham Allan
    Managing Director (Accountant) born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 253
    Allen, David M
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2011-07-13
    OF - Director → CIF 0
  • 254
    Lombard, Jacques
    Managing Director born in December 1977
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 255
    Pritchett, Peter Ian Harold
    Managing Director born in March 1957
    Individual (7 offsprings)
    Officer
    1995-07-04 ~ 1998-07-21
    OF - Director → CIF 0
  • 256
    Whitelock, Noel Keith
    Engineering Director born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-06-26
    OF - Director → CIF 0
    Whitelock, Noel Keith
    Director born in July 1946
    Individual (8 offsprings)
    2001-07-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 257
    Wiseberg, Adam Harris
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    2000-07-12 ~ 2009-01-14
    OF - Director → CIF 0
  • 258
    Tate, Geoffrey Charles
    Technical Director born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-07-06
    OF - Director → CIF 0
  • 259
    Bunyan, Rodney John
    Managing Director born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-06-15
    OF - Director → CIF 0
  • 260
    Evans, Robert John
    Sales Director born in September 1968
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ 2025-03-29
    OF - Director → CIF 0
  • 261
    Cooper, Richard James
    Born in August 1983
    Individual (12 offsprings)
    Officer
    2023-08-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 262
    Bell, Kevin
    Operations Mgr born in October 1960
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-05-11
    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 Organizations
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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.