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

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

Parent entities and officers
Active 2
  • 1
    Cross, Stephen
    None Supplied born in October 1956
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    RELIANCE SECURITY GROUP LIMITED - now
    130-132 Buckingham Palace Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    129,614 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Fla, John Frank
    Individual
    Officer
    ~ 1992-10-01
    OF - secretary → CIF 0
  • 2
    Toop, John Frank
    Finance Director born in November 1941
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 3
    Townley, John Michael
    Finance Director born in March 1965
    Individual
    Officer
    2017-05-10 ~ 2018-09-24
    OF - director → CIF 0
  • 4
    Paice, Peter John
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-01-29
    OF - director → CIF 0
  • 5
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    2005-06-13 ~ 2009-09-22
    OF - director → CIF 0
  • 6
    Graham, James Lowery
    Company Director born in October 1932
    Individual
    Officer
    1999-12-03 ~ 2002-04-26
    OF - director → CIF 0
  • 7
    Balfour, Victor Fitz George, General Sir
    Company Director born in September 1913
    Individual
    Officer
    ~ 1992-09-14
    OF - director → CIF 0
  • 8
    Kingham, Brian Anthony Charles
    Director born in September 1944
    Individual (27 offsprings)
    Officer
    ~ 2017-05-10
    OF - director → CIF 0
  • 9
    Harrison, Mark Andrew John, Mr.
    Accountant born in January 1964
    Individual (27 offsprings)
    Officer
    2006-10-10 ~ 2009-01-05
    OF - director → CIF 0
  • 10
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual
    Officer
    2009-01-05 ~ 2011-05-31
    OF - director → CIF 0
  • 11
    Radcliffe, Mark Hugh Joseph
    Non Executive Director born in April 1938
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2006-04-28
    OF - director → CIF 0
  • 12
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (15 offsprings)
    Officer
    1999-10-04 ~ 2001-11-16
    OF - secretary → CIF 0
  • 13
    Norland, Christopher Charles
    Chartered Accountant born in May 1937
    Individual
    Officer
    ~ 1998-05-09
    OF - director → CIF 0
  • 14
    Allison, Kenneth
    Director born in October 1944
    Individual
    Officer
    1998-08-05 ~ 2004-09-07
    OF - director → CIF 0
  • 15
    Simon, Jeremy Paul
    Solicitor born in February 1956
    Individual (11 offsprings)
    Officer
    2009-09-22 ~ 2015-06-30
    OF - director → CIF 0
    Simon, Jeremy Paul
    Company Secretary
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2015-06-30
    OF - secretary → CIF 0
  • 16
    Wood, Roger Nicholas Brownlow
    Non Exec Director born in July 1942
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2009-10-01
    OF - director → CIF 0
  • 17
    Maitland, David Henry
    Company Director born in May 1922
    Individual
    Officer
    ~ 1992-09-14
    OF - director → CIF 0
  • 18
    Haslehurst, Geoffrey Peter
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2003-01-10
    OF - director → CIF 0
    Haslehurst, Geoffrey Peter
    Director
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 1999-10-04
    OF - secretary → CIF 0
  • 19
    Hales, Antony John
    Non Executive Director born in May 1948
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2005-11-30
    OF - director → CIF 0
  • 20
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2006-10-06
    OF - director → CIF 0
    2012-02-02 ~ 2014-01-07
    OF - director → CIF 0
    French, Neil Peter Donaldson, Dr
    Finance Director
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - secretary → CIF 0
  • 21
    Lane Of Horsell, Peter Stewart, Lord
    Director born in January 1925
    Individual
    Officer
    ~ 2001-04-27
    OF - director → CIF 0
  • 22
    Stapleton, Nigel John
    Non Executive Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2011-04-30
    OF - director → CIF 0
  • 23
    Fraser, Ian Robert
    Director born in May 1955
    Individual
    Officer
    1993-01-29 ~ 1998-10-01
    OF - director → CIF 0
  • 24
    Walter, David Robert
    Company Director born in July 1949
    Individual
    Officer
    2005-12-01 ~ 2009-10-31
    OF - director → CIF 0
  • 25
    Macnamara, James Justin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-08-01
    OF - director → CIF 0
    Macnamara, James Justin
    Director
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1997-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

RELIANCE EXECUTIVE LIMITED

Previous names
RELIANCE SECURITY GROUP LIMITED - 2022-07-18
RELIANCE SECURITY GROUP PLC - 2007-10-09
SIBENCODE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • RELIANCE EXECUTIVE LIMITED
    Info
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    Registered number 01473721
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1980-01-17 and dissolved on 2023-01-07 (42 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.