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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 27
  • 1
    Willis, Bernard Royce
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    OF - Director → CIF 0
    Willis, Bernard Royce
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 2
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (76 offsprings)
    Officer
    2013-01-31 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Rieger, Anthony William
    Director born in November 1945
    Individual (21 offsprings)
    Officer
    1993-06-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 4
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Jukes, John Kenneth
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    2004-07-10 ~ 2009-01-16
    OF - Director → CIF 0
    Jukes, John Kenneth
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 6
    Walker, David Nigel
    Chief Executive born in June 1958
    Individual (26 offsprings)
    Officer
    2008-01-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Horton, Jonathan Raymond
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 8
    Emery, Patricia Frances
    Individual (31 offsprings)
    Officer
    2000-08-03 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 9
    Randall, Martin Keith
    Chartered Accountant born in July 1959
    Individual (50 offsprings)
    Officer
    1999-08-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Morris, Brian Bertram
    Operations Director born in March 1943
    Individual (23 offsprings)
    Officer
    1997-11-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    2002-09-06 ~ 2008-01-09
    OF - Director → CIF 0
  • 12
    Veness, Jaqueline Susan
    Company Director born in November 1960
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 13
    Quinlan, Ian
    Chartered Accountant born in July 1950
    Individual (37 offsprings)
    Officer
    1999-11-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Cunningham, Oliver Mark
    Finance Director born in May 1966
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Jennings, Thomas David
    Company Director born in December 1950
    Individual (15 offsprings)
    Officer
    1996-03-05 ~ 1999-08-20
    OF - Director → CIF 0
    Jennings, Thomas David
    Individual (15 offsprings)
    Officer
    1997-10-09 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 16
    Williams, Keith
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-04-12
    OF - Director → CIF 0
  • 17
    Crabb, Stephen John
    Finance Director born in September 1956
    Individual (7 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Crabb, Stephen John
    Accountant born in September 1956
    Individual (7 offsprings)
    2002-05-30 ~ 2008-01-09
    OF - Director → CIF 0
    Crabb, Stephen John
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Evans, Jonathan
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 19
    Budd, Mark Andrew
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Brooker, Ian
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Other, Guy Anthony
    Chief Executive born in May 1965
    Individual (18 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Alty, Merlin John
    Company Director born in March 1941
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ 1996-05-22
    OF - Director → CIF 0
  • 23
    Dibble, Keith George
    Company Secretary
    Individual (28 offsprings)
    Officer
    1999-08-20 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 24
    Lenczner, Matthew John
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Van Der Pant, Gavin Lawrence
    Individual (21 offsprings)
    Officer
    1997-12-05 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 26
    Brentnall, Trevor Alan
    Solicitor born in June 1947
    Individual (10 offsprings)
    Officer
    1999-08-20 ~ 1999-11-25
    OF - Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2009-01-16 ~ 2011-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SITEX SECURITY PRODUCTS LIMITED

Period: 1987-02-19 ~ 2016-04-05
Company number: 01593182
Registered names
SITEX SECURITY PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SITEX SECURITY PRODUCTS LIMITED
    Info
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Registered number 01593182
    Beaufort House, Cricket Field Road, Uxbridge UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 1981-10-23 and dissolved on 2016-04-05 (34 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.