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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
    Hawksworth, Peter Martin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Stephen
    None Supplied born in October 1956
    Individual (72 offsprings)
    Officer
    2016-12-07 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    Hewitt, Bernard Charles
    None Supplied born in January 1952
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham Ross
    Solicitor 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
  • 5
    Macnamara, James Justin
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    ~ 1995-08-10
    OF - Director → CIF 0
  • 6
    Treacy, Louise Mary
    None Supplied born in June 1968
    Individual (23 offsprings)
    Officer
    2018-07-13 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Fielder, Barry William
    Director born in August 1945
    Individual (22 offsprings)
    Officer
    1994-11-11 ~ 1995-06-16
    OF - Director → CIF 0
  • 8
    Palmer, Terence David
    None Supplied born in April 1966
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Mannes, Gerard Hubert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Paice, Peter John
    Director born in December 1943
    Individual (19 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 11
    Winstanley, Paul Andrew
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 12
    French, Neil Peter Donaldson, Dr
    Individual (73 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 13
    Macdonell, Michael John Alistair
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    1994-11-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 14
    Mr Brian Anthony Kingham
    Born in September 1944
    Individual (50 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
  • 15
    Brown, David Jonathan
    Engineering Manager born in April 1961
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 16
    Sallas, Terry
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Wood, Roger Nicholas Brownlow
    Non Exec Director born in July 1942
    Individual (18 offsprings)
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Arnold, Eric Francis
    Sales & Marketing Director born in March 1952
    Individual (1 offspring)
    Officer
    1996-06-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Fraser, Ian Robert
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 20
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (66 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 21
    Parker, Robert James
    Sales Director born in October 1951
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 22
    Bickers, Kenneth Gerald
    Operations Director born in May 1958
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Storey, Gareth
    Operations Director born in January 1968
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 24
    Holdstock, Paul Anthony
    None Supplied born in February 1966
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Allison, Kenneth
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    2001-12-14 ~ 2004-09-07
    OF - Director → CIF 0
  • 26
    Enser, Alistair James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Kerr, Andrew Stuart
    None Supplied born in August 1965
    Individual (20 offsprings)
    Officer
    2013-04-02 ~ 2018-07-12
    OF - Director → CIF 0
  • 28
    Thomas, Daniel Gareth
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 29
    Scully, Rosemary Anne
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 30
    Walton, David Robert
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 31
    Haslehurst, Geoffrey Peter
    Director born in March 1959
    Individual (23 offsprings)
    Officer
    1999-07-02 ~ 2003-01-10
    OF - Director → CIF 0
  • 32
    Simon, Jeremy Paul
    Company Secretary
    Individual (60 offsprings)
    Officer
    2002-02-21 ~ 2015-06-28
    OF - Secretary → CIF 0
  • 33
    Hall, Brian Laverick
    Chartered Engineer born in January 1941
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2000-01-13
    OF - Director → CIF 0
  • 34
    Saggu, Gurpreet
    None Supplied born in June 1962
    Individual (4 offsprings)
    Officer
    2011-01-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 35
    Forbes, Nigel James
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 36
    Jones, Peter William
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 37
    Webb, Stephen Robert Beresford
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 38
    Hine, Duncan, Dr
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 39
    Hayton, Thomas Clive
    None Supplied born in December 1957
    Individual (29 offsprings)
    Officer
    2013-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 40
    Pinto, Jose Caetano Elias
    Individual (11 offsprings)
    Officer
    1993-01-29 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 41
    Andrell, Gregory James Robert
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 42
    Webb, Andrew Beresford
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2002-10-30
    OF - Director → CIF 0
  • 43
    Toop, John Frank
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 44
    Almonds, John Herbert
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2002-07-31
    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 (39 years 9 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
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (14 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 22 March 2026 and licensed under the Open Government Licence v3.0.