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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 24
  • 1
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Tarrant, Philip James
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 2010-02-25
    OF - Director → CIF 0
    Tarrant, Philip James
    Managing Director
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 2008-02-20
    OF - Secretary → CIF 0
  • 3
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Pilkington, Leslie George
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Genniver, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Rogers, Matthew
    Finance born in February 1965
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 13
    Antoniou, Christopher
    Sales Director born in December 1967
    Individual (9 offsprings)
    Officer
    2008-02-20 ~ 2011-02-15
    OF - Director → CIF 0
  • 14
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 16
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Stewart, Peter Gordon
    Technical Director Chairman born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 2008-11-04
    OF - Director → CIF 0
  • 18
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 19
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    RBS SECRETARIES LIMITED
    04439627
    16, Beaufort Court, Admirals Way Docklands, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-20 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 23
    SECURITAS TECHNOLOGY LIMITED
    - now 00181585
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    24, Old Queen Street, London, England
    Active Corporate (52 parents, 13 offsprings)
    Person with significant control
    2023-08-10 ~ dissolved
    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
  • 24
    VERIFIER CAPITAL LIMITED
    06057618
    270, Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAYSIL SECURITY SYSTEMS LIMITED

Period: 1990-03-08 ~ 2023-12-26
Company number: 01981825
Registered names
RAYSIL SECURITY SYSTEMS LIMITED - Dissolved
BARONBASE LIMITED - 1990-03-08
Standard Industrial Classification
99999 - Dormant Company

  • RAYSIL SECURITY SYSTEMS LIMITED
    Info
    BARONBASE LIMITED - 1990-03-08
    Registered number 01981825
    24 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 and dissolved on 2023-12-26 (37 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.