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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 13
  • 1
    Ward, Ian
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 2
    De Morgan, Maria Rita Raphaella Anthonya
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1991-06-01
    OF - Director → CIF 0
    De Morgan, Maria Rita Raphaella Anthonya
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1993-04-06
    OF - Secretary → CIF 0
  • 3
    Dawson, Peter
    Born in May 1948
    Individual (17 offsprings)
    Officer
    1997-07-03 ~ 1999-05-01
    OF - Director → CIF 0
    Dawson, Peter
    Individual (17 offsprings)
    Officer
    1997-11-27 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 4
    Davies, Wyn
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 5
    Ward, Melville Pickering
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1997-07-03
    OF - Director → CIF 0
  • 6
    Mckechnie, Roger Antony Nigel
    Born in May 1941
    Individual (22 offsprings)
    Officer
    1993-09-10 ~ 1999-08-27
    OF - Director → CIF 0
  • 7
    Gill, Keith Francis
    Born in November 1951
    Individual (14 offsprings)
    Officer
    1993-09-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Deevy, Thomas Alan
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1997-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Walton, John Charles
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-04-06) ~ 1997-07-03
    OF - Director → CIF 0
    Walton, John Charles
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1993-09-15
    OF - Secretary → CIF 0
  • 10
    Orange, Malcolm
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1997-11-27
    OF - Director → CIF 0
    Orange, Malcolm
    Individual (2 offsprings)
    Officer
    1997-04-06 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 11
    Demorgan, Laurence
    Born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1991-04-06) ~ 1992-10-06
    OF - Director → CIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2004-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    1999-05-01 ~ 2002-01-01
    OF - Secretary → CIF 0
    1999-05-01 ~ 2004-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BASTION SECURITY (NORTH) LIMITED

Period: 1990-02-12 ~ 2014-07-22
Company number: 01661392
Registered names
BASTION SECURITY (NORTH) LIMITED - Dissolved
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
    Unit 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 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.