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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 2
  • 1
    Deevy, Thomas Alan
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ward, Ian
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 2
    Gill, Keith Francis
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Walton, John Charles
    Civil Engineer born in May 1930
    Individual
    Officer
    icon of calendar ~ 1997-07-03
    OF - Director → CIF 0
    Walton, John Charles
    Company Director
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1993-09-15
    OF - Secretary → CIF 0
  • 4
    Davies, Wyn
    Personal Assistant
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 5
    De Morgan, Maria Rita Raphaella Anthonya
    Administration Managers born in August 1936
    Individual
    Officer
    icon of calendar ~ 1991-06-01
    OF - Director → CIF 0
    De Morgan, Maria Rita Raphaella Anthonya
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Secretary → CIF 0
  • 6
    Demorgan, Laurence
    Managing Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
  • 7
    Ward, Melville Pickering
    Civil Engineer born in October 1930
    Individual
    Officer
    icon of calendar ~ 1997-07-03
    OF - Director → CIF 0
  • 8
    Orange, Malcolm
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1997-11-27
    OF - Director → CIF 0
    Orange, Malcolm
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 9
    Dawson, Peter
    Cd/Consultant born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 1999-05-01
    OF - Director → CIF 0
    Dawson, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 10
    Mckechnie, Roger Antony Nigel
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1999-08-27
    OF - Director → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-01 ~ 2002-01-01
    PE - Secretary → CIF 0
    1999-05-01 ~ 2004-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BASTION SECURITY (NORTH) LIMITED

Previous names
SPHINX SECURITY PRODUCTS (NORTH) LTD - 1990-02-12
BASTION SECURITY PRODUCTS (NORTH) LIMITED - 1984-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • BASTION SECURITY (NORTH) LIMITED
    Info
    SPHINX SECURITY PRODUCTS (NORTH) LTD - 1990-02-12
    BASTION SECURITY PRODUCTS (NORTH) LIMITED - 1990-02-12
    Registered number 01661392
    icon of addressUnit 16e Follingsby Close, Gateshead, Tyne And Wear NE10 8YG
    PRIVATE LIMITED COMPANY incorporated on 1982-09-02 and dissolved on 2014-07-22 (31 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.