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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 44
  • 1
    Holdstock, Paul Anthony
    None Supplied born in February 1966
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Palmer, Terence David
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Treacy, Louise Mary
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2018-07-13 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Hine, Duncan, Dr
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 5
    Macdonald, Iain Graham Ross
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2000-03-15 ~ 2001-11-16
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 6
    Paice, Peter John
    Born in December 1943
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-01-29
    OF - Director → CIF 0
  • 7
    Cross, Stephen
    Born in October 1956
    Individual (75 offsprings)
    Officer
    2016-12-07 ~ 2018-07-16
    OF - Director → CIF 0
  • 8
    Hall, Brian Laverick
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2000-01-13
    OF - Director → CIF 0
  • 9
    Arnold, Eric Francis
    Born in March 1952
    Individual (1 offspring)
    Officer
    1996-06-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Jones, Peter William
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 11
    Enser, Alistair James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Fielder, Barry William
    Born in August 1945
    Individual (24 offsprings)
    Officer
    1994-11-11 ~ 1995-06-16
    OF - Director → CIF 0
  • 13
    Parker, Robert James
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 14
    Mannes, Gerard Hubert
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Storey, Gareth
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 16
    Scully, Rosemary Anne
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 17
    Brown, David Jonathan
    Born in April 1961
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Allison, Kenneth
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2001-12-14 ~ 2004-09-07
    OF - Director → CIF 0
  • 19
    Saggu, Gurpreet
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2011-01-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    Macdonell, Michael John Alistair
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1994-11-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 21
    Kerr, Andrew Stuart
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2013-04-02 ~ 2018-07-12
    OF - Director → CIF 0
  • 22
    Winstanley, Paul Andrew
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2016-08-23 ~ 2026-04-13
    OF - Director → CIF 0
  • 23
    French, Neil Peter Donaldson, Dr
    Individual (74 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 24
    Pinto, Jose Caetano Elias
    Individual (11 offsprings)
    Officer
    1993-01-29 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 25
    Andrell, Gregory James Robert
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 26
    Webb, Stephen Robert Beresford
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 27
    Thomas, Daniel Gareth
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2009-01-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 28
    Forbes, Nigel James
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 29
    Almonds, John Herbert
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    Sallas, Terry
    Born in June 1968
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Wood, Roger Nicholas Brownlow
    Born in July 1942
    Individual (18 offsprings)
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 32
    Hewitt, Bernard Charles
    Born in January 1952
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 33
    Hawksworth, Peter Martin
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 34
    Macnamara, James Justin
    Born in October 1956
    Individual (23 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-08-10
    OF - Director → CIF 0
  • 35
    Toop, John Frank
    Born in November 1941
    Individual (11 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-01-29
    OF - Director → CIF 0
  • 36
    Haslehurst, Geoffrey Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    1999-07-02 ~ 2003-01-10
    OF - Director → CIF 0
  • 37
    Mr Brian Anthony Kingham
    Born in September 1944
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    Simon, Jeremy Paul
    Individual (63 offsprings)
    Officer
    2002-02-21 ~ 2015-06-28
    OF - Secretary → CIF 0
  • 39
    Fraser, Ian Robert
    Born in May 1955
    Individual (20 offsprings)
    Officer
    (before 1993-01-29) ~ 1998-10-01
    OF - Director → CIF 0
  • 40
    Webb, Andrew Beresford
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1999-07-02 ~ 2002-10-30
    OF - Director → CIF 0
  • 41
    Bickers, Kenneth Gerald
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 42
    Hayton, Thomas Clive
    Born in December 1957
    Individual (31 offsprings)
    Officer
    2013-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 43
    Walton, David Robert
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 44
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    OF - Director → CIF 0
parent relation
Company in focus

RELIANCE HIGH-TECH LIMITED

Period: 1999-07-16 ~ now
Company number: 02025063
Registered names
RELIANCE HIGH-TECH LIMITED - now
FOCUS LIMITED - 1994-08-09
OPENSQUARE PLC - 1990-04-10
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • RELIANCE HIGH-TECH LIMITED
    Info
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1999-07-16
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1999-07-16
    OPENSQUARE PLC - 1999-07-16
    Registered number 02025063
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire RG12 1NF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • RELIANCE HIGH TECH LIMITED
    S
    Registered number missing
    Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-14
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-01 ~ 2015-03-31
    CIF 3 - Director → ME
  • 2
    RELIANCE OUTSOURCING SOLUTIONS LIMITED
    - now 03011525 05849193... (more)
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-30 ~ 2011-08-10
    CIF 2 - Director → ME
  • 3
    RELIANCE SECURITY SOLUTIONS LIMITED
    - now 02651821 05849193... (more)
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-04-30 ~ 2011-08-10
    CIF 1 - Director → ME

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