logo
explain how to read the page

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 17
  • 1
    Lundean, David John
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1999-08-18 ~ 2009-01-07
    OF - Director → CIF 0
    Lundean, David John
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 2
    Browning, Mark John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2010-05-11 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Mortimer, Stuart Clive
    Born in October 1948
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Hutchins, Kenneth, Mr.
    Born in January 1955
    Individual (18 offsprings)
    Officer
    1997-04-25 ~ 1997-06-23
    OF - Director → CIF 0
  • 5
    Egleton, George Stephen
    Born in June 1934
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Catchpole, Peter Brian
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 7
    Hood, Nigel Terence
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 8
    Taubman, Michael Martin
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2002-06-28 ~ 2016-09-30
    OF - Director → CIF 0
    Taubman, Michael Martin
    Individual (12 offsprings)
    Officer
    2014-06-27 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 9
    Watson, Michael Grosby
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-10-04
    OF - Director → CIF 0
  • 10
    Simpson, Robert Anthony
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1999-07-14
    OF - Director → CIF 0
    Simpson, Robert Anthony
    Individual (5 offsprings)
    Officer
    1991-10-04 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 11
    Wooltorton, Mervyn Raymond
    Born in June 1952
    Individual (39 offsprings)
    Officer
    2009-01-07 ~ 2017-06-26
    OF - Director → CIF 0
  • 12
    Thirkettle, Gary John
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 13
    Watson, Sheila Ruby
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1991-10-04
    OF - Director → CIF 0
    Watson, Sheila Ruby
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1991-10-04
    OF - Secretary → CIF 0
  • 14
    Duffy, Mark Anthony
    Born in October 1967
    Individual (23 offsprings)
    Officer
    1991-10-04 ~ now
    OF - Director → CIF 0
    Duffy, Mark Anthony
    Individual (23 offsprings)
    Officer
    1997-12-09 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 15
    Heywood, Stephen Dene
    Individual (77 offsprings)
    Officer
    2009-01-07 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 16
    Duffy, Roger Edward Gordon
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1991-10-04 ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    GSL DARDAN HOLDINGS LIMITED
    - now 06758117
    GSL DARDAN LIMITED - 2009-07-02
    CHAIRFILE LIMITED - 2009-01-09
    Brooke House, John Hyrne Way, Norwich, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEGRAL SECURITY LTD

Period: 1995-06-07 ~ now
Company number: 01707060
Registered names
INTEGRAL SECURITY LTD - now
Recent Standard Industrial Classification
80100 - Private Security Activities

  • INTEGRAL SECURITY LTD
    Info
    DOBERMANN SECURITY LIMITED - 1995-06-07
    DOBERMAN SECURITY LIMITED - 1995-06-07
    Registered number 01707060
    2 Mcclintock Building Granta Park, Great Abington, Cambridge CB21 6GP
    PRIVATE LIMITED COMPANY incorporated on 1983-03-17 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.