logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)

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
    icon of address1st 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 (58 years 11 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
    icon of addressKirkham 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
    icon of addressAnbrian House (first Floor), The Tything, Worcester, England, WR1 1HD
    Limited Liability Company
    CIF 2
  • BSIA LTD
    S
    Registered number 00896431
    icon of address1, The Tything, Worcester, England, WR1 1HD
    Limited By Guarantee in British, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAnbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAnbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    icon of addressAnbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAnbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAnbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAnbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    S5C LIMITED - 2005-08-05
    icon of addressAxis Building 4, Rhodes Way, Watford, England
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    754,954 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    CIF 1 - Has significant influence or control → OE
  • 2
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    icon of addressAxis Building 4, Rhodes Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-09-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.