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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
Active 1
  • Coolen, Filip
    Finance Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Grant, John Stuart
    Technical Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-24
    OF - Director → CIF 0
  • 2
    Mccreath, Ian Gordon
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Huggett, Sean Dolan
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Cordier, Carmen Marie Sylvie
    Corporate Director Surveillanc born in July 1968
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2004-02-10
    OF - Director → CIF 0
  • 5
    Van Zele, Eric
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 6
    Grant, Catherine Rosemary
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
    Grant, Catherine Rosemary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-06
    OF - Secretary → CIF 0
  • 7
    Roberts, David Hugh
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-11-27
    OF - Director → CIF 0
    Roberts, David Hugh
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 8
    Solomon, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 9
    Ross, David Brian
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Dowdeswell, Peter Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 11
    Squibb, Nigel John
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Steyaert, Jan
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 13
    Braeckman, Christian Daniel
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2010-02-12
    OF - Director → CIF 0
  • 14
    Mosseray, William
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Grandelet, Philippe
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2010-08-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 16
    Lathouwers, Rene Henri Martin
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 17
    Everaert, Ronald Auguste Arthur
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Bex, Edwin
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-11-06
    OF - Director → CIF 0
    icon of calendar 2004-01-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Forrest, John
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    icon of address22-24 Broad Street, Wokingham, Berkshire
    Corporate
    Officer
    2000-01-21 ~ 2002-04-02
    PE - Director → CIF 0
  • 21
    icon of addressMimosalaan 34, Schiplaken, 3191, Belgium
    Corporate
    Officer
    2001-01-01 ~ 2002-11-06
    PE - Director → CIF 0
parent relation
Company in focus

TELINDUS SURVEILLANCE SOLUTIONS LTD

Previous names
CELLSTACK SYSTEMS LIMITED - 2004-11-16
K-NET RESEARCH AND DEVELOPMENT LIMITED - 1999-02-17
NINE TILES COMPUTER SYSTEMS LIMITED - 1996-02-15
Standard Industrial Classification
3002 - Manufacture Computers & Process Equipment

  • TELINDUS SURVEILLANCE SOLUTIONS LTD
    Info
    CELLSTACK SYSTEMS LIMITED - 2004-11-16
    K-NET RESEARCH AND DEVELOPMENT LIMITED - 2004-11-16
    NINE TILES COMPUTER SYSTEMS LIMITED - 2004-11-16
    Registered number 01596440
    icon of addressCenturion Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 1981-11-09 and dissolved on 2012-11-13 (31 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.