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

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

Parent entities and officers 31
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Townley, John Michael
    Born in March 1965
    Individual (91 offsprings)
    Officer
    2017-05-10 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    1999-10-04 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 4
    Harrison, Mark Andrew John, Mr.
    Born in January 1964
    Individual (63 offsprings)
    Officer
    2006-10-10 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Paice, Peter John
    Born in December 1943
    Individual (22 offsprings)
    Officer
    (before 1992-08-23) ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cross, Stephen
    Born in October 1956
    Individual (75 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2018-10-03 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lawrinson, Anthony James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2009-01-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    2002-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Graham, James Lowery
    Born in October 1932
    Individual (18 offsprings)
    Officer
    1999-12-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 12
    Lane Of Horsell, Peter Stewart, Lord
    Born in January 1925
    Individual (8 offsprings)
    Officer
    (before 1992-08-23) ~ 2001-04-27
    OF - Director → CIF 0
  • 13
    Allison, Kenneth
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1998-08-05 ~ 2004-09-07
    OF - Director → CIF 0
  • 14
    Walter, David Robert
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    French, Neil Peter Donaldson, Dr
    Born in March 1950
    Individual (74 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
    Individual (74 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 16
    Fla, John Frank
    Individual (1 offspring)
    Officer
    (before 1992-08-23) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 17
    Radcliffe, Mark Hugh Joseph
    Born in April 1938
    Individual (13 offsprings)
    Officer
    1995-04-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 19
    Norland, Christopher Charles
    Born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1992-08-23) ~ 1998-05-09
    OF - Director → CIF 0
  • 20
    Balfour, Victor Fitz George, General Sir
    Born in September 1913
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-09-14
    OF - Director → CIF 0
  • 21
    Wood, Roger Nicholas Brownlow
    Born in July 1942
    Individual (18 offsprings)
    Officer
    2006-05-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Maitland, David Henry
    Born in May 1922
    Individual (6 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-09-14
    OF - Director → CIF 0
  • 23
    Macnamara, James Justin
    Born in October 1956
    Individual (23 offsprings)
    Officer
    1996-03-01 ~ 1997-08-01
    OF - Director → CIF 0
    Macnamara, James Justin
    Individual (23 offsprings)
    Officer
    1992-10-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 24
    Toop, John Frank
    Born in November 1941
    Individual (11 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Haslehurst, Geoffrey Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    1996-04-09 ~ 2003-01-10
    OF - Director → CIF 0
    Haslehurst, Geoffrey Peter
    Individual (24 offsprings)
    Officer
    1997-08-13 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 26
    Kingham, Brian Anthony
    Born in September 1944
    Individual (51 offsprings)
    Officer
    (before 1992-08-23) ~ 2017-05-10
    OF - Director → CIF 0
  • 27
    Hales, Antony John
    Born in May 1948
    Individual (41 offsprings)
    Officer
    2001-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 28
    Simon, Jeremy Paul
    Born in February 1956
    Individual (63 offsprings)
    Officer
    2009-09-22 ~ 2015-06-30
    OF - Director → CIF 0
    Simon, Jeremy Paul
    Individual (63 offsprings)
    Officer
    2002-01-21 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 29
    Fraser, Ian Robert
    Born in May 1955
    Individual (20 offsprings)
    Officer
    1993-01-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 30
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    2005-06-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 31
    RELIANCE SECURITY GROUP LIMITED - now 06302567 01473721... (more)
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567 01473721
    130-132 Buckingham Palace Road, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RELIANCE EXECUTIVE LIMITED

Period: 2022-07-18 ~ 2023-01-07
Company number: 01473721 06302567
Registered names
RELIANCE EXECUTIVE LIMITED - Dissolved 06302567
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-07
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
SIBENCODE LIMITED - 1980-12-31
Recent Standard Industrial Classification
74990 - Non-trading Company

  • RELIANCE EXECUTIVE LIMITED
    Info
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2022-07-18
    SIBENCODE LIMITED - 2022-07-18
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.