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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 22
  • 1
    Squibb, Nigel John
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Steyaert, Jan
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 3
    Van Zele, Eric
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 4
    Dowdeswell, Peter Robert
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 5
    Solomon, Sally Elizabeth
    Individual (4 offsprings)
    Officer
    1995-03-06 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 6
    Cordier, Carmen Marie Sylvie
    Corporate Director Surveillanc born in July 1968
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2004-02-10
    OF - Director → CIF 0
  • 7
    Mccreath, Ian Gordon
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Forrest, John
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Braeckman, Christian Daniel
    Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ 2010-02-12
    OF - Director → CIF 0
  • 10
    Mosseray, William
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Roberts, David Hugh
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2002-11-27
    OF - Director → CIF 0
    Roberts, David Hugh
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 12
    Everaert, Ronald Auguste Arthur
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    Grant, John Stuart
    Technical Director born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-06) ~ 1998-07-24
    OF - Director → CIF 0
  • 14
    Huggett, Sean Dolan
    Company Director born in May 1974
    Individual (9 offsprings)
    Officer
    2010-04-09 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Ross, David Brian
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    1998-08-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Coolen, Filip
    Finance Director born in April 1978
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 17
    Lathouwers, Rene Henri Martin
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 18
    Grandelet, Philippe
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 19
    Grant, Catherine Rosemary
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-03-29
    OF - Director → CIF 0
    Grant, Catherine Rosemary
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-03-06
    OF - Secretary → CIF 0
  • 20
    Bex, Edwin
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-11-06
    OF - Director → CIF 0
    2004-01-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Mimosalaan 34, Schiplaken, 3191, Belgium
    Corporate (1 offspring)
    Officer
    2001-01-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    BROADBAND NETWORK MANAGEMENT LIMITED
    - now 03580604
    TRUSHELFCO (NO.2380) LIMITED - 1998-07-28
    22-24 Broad Street, Wokingham, Berkshire
    Dissolved Corporate (3 offsprings)
    Officer
    2000-01-21 ~ 2002-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TELINDUS SURVEILLANCE SOLUTIONS LTD

Period: 2004-11-16 ~ 2012-11-13
Company number: 01596440
Registered names
TELINDUS SURVEILLANCE SOLUTIONS LTD - Dissolved
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
    Centurion 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.