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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
    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
    Brooker, Ian
    Born in November 1956
    Individual (20 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Jukes, John Kenneth
    Born in October 1949
    Individual (18 offsprings)
    Officer
    2004-07-10 ~ 2009-01-16
    OF - Director → CIF 0
    Jukes, John Kenneth
    Individual (18 offsprings)
    Officer
    2007-12-11 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 4
    Dibble, Keith George
    Individual (33 offsprings)
    Officer
    1999-08-20 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 5
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    1999-08-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Lenczner, Matthew John
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Cunningham, Oliver Mark
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Jennings, Thomas David
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1996-03-05 ~ 1999-08-20
    OF - Director → CIF 0
    Jennings, Thomas David
    Individual (18 offsprings)
    Officer
    1997-10-09 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 9
    Williams, Keith
    Born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-04-12
    OF - Director → CIF 0
  • 10
    Other, Guy Anthony
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Thomas Andrew
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Veness, Jaqueline Susan
    Born in November 1960
    Individual (38 offsprings)
    Officer
    2000-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 13
    Brentnall, Trevor Alan
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1999-08-20 ~ 1999-11-25
    OF - Director → CIF 0
  • 14
    Holmes, Michael Harry
    Born in March 1945
    Individual (37 offsprings)
    Officer
    2002-09-06 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Sanders, Richard Barry
    Born in July 1976
    Individual (76 offsprings)
    Officer
    2013-01-31 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Quinlan, Ian
    Born in July 1950
    Individual (44 offsprings)
    Officer
    1999-11-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Alty, Merlin John
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1995-04-05 ~ 1996-05-22
    OF - Director → CIF 0
  • 18
    Walker, David Nigel
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2008-01-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Horton, Jonathan Raymond
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 20
    Van Der Pant, Gavin Lawrence
    Individual (35 offsprings)
    Officer
    1997-12-05 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 21
    Rieger, Anthony William
    Born in November 1945
    Individual (23 offsprings)
    Officer
    1993-06-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 22
    Emery, Patricia Frances
    Individual (40 offsprings)
    Officer
    2000-08-03 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 23
    Evans, Jonathan
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 24
    Budd, Mark Andrew
    Born in September 1975
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Crabb, Stephen John
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    2002-05-30 ~ 2008-01-09
    OF - Director → CIF 0
    Crabb, Stephen John
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 26
    Morris, Brian Bertram
    Born in March 1943
    Individual (26 offsprings)
    Officer
    1997-11-04 ~ 2001-03-30
    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, 3549 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 14 July 2026 and licensed under the Open Government Licence v3.0.