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
Active 3
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2004-08-11 ~ now
    OF - director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 3
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (7 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    OF - secretary → CIF 0
  • 2
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 3
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    ~ 1995-06-13
    OF - secretary → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 5
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - secretary → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 8
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - director → CIF 0
  • 9
    Mcarthur, Alexander Nigel
    Financial Controller born in August 1946
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-07-30
    OF - director → CIF 0
    Mcarthur, Alexander Nigel
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-02-16
    OF - secretary → CIF 0
  • 10
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-05-01
    OF - director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 13
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-05-01
    OF - director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    2004-08-11 ~ 2020-06-26
    OF - director → CIF 0
  • 14
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2002-09-09 ~ 2011-12-16
    OF - director → CIF 0
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - secretary → CIF 0
  • 15
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 16
    Puttergill, Claire
    Individual
    Officer
    1996-09-16 ~ 2003-10-17
    OF - secretary → CIF 0
  • 17
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2007-07-31
    OF - director → CIF 0
  • 18
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - director → CIF 0
  • 19
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-01-31
    OF - director → CIF 0
  • 20
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2002-09-09
    OF - director → CIF 0
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - secretary → CIF 0
parent relation
Company in focus

SITESECURE LIMITED

Previous name
INTERCEDE 380 LIMITED - 1986-09-26
Standard Industrial Classification
99999 - Dormant Company

  • SITESECURE LIMITED
    Info
    INTERCEDE 380 LIMITED - 1986-09-26
    Registered number 02043313
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1986-08-04 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.