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 6
  • 1
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (33 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    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
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2022-07-22 ~ dissolved
    OF - secretary → CIF 0
  • 6
    SECURITAS TECHNOLOGY LIMITED - now
    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
    270, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2014-02-28
    OF - director → CIF 0
  • 2
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2004-08-27
    OF - director → CIF 0
  • 3
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - director → CIF 0
  • 4
    Neave, John Martin
    Sales Manager born in August 1945
    Individual
    Officer
    ~ 2003-04-08
    OF - director → CIF 0
  • 5
    Collins, Richard Hawke
    Director born in December 1962
    Individual (34 offsprings)
    Officer
    2003-04-08 ~ 2004-07-29
    OF - director → CIF 0
    Collins, Richard Hawke
    Director
    Individual (34 offsprings)
    Officer
    2003-04-08 ~ 2004-07-29
    OF - secretary → CIF 0
  • 6
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-10-19
    OF - director → CIF 0
  • 7
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - secretary → CIF 0
  • 8
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-10-01
    OF - director → CIF 0
  • 10
    Beetz, Jurgen
    Company Director born in March 1939
    Individual
    Officer
    ~ 2000-09-07
    OF - director → CIF 0
  • 11
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - director → CIF 0
  • 12
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - director → CIF 0
  • 13
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - director → CIF 0
  • 14
    Batters, Stanley William
    Sales Director born in September 1951
    Individual
    Officer
    2003-04-08 ~ 2004-02-13
    OF - director → CIF 0
  • 15
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - secretary → CIF 0
  • 16
    Flack, Terence John
    Systems Analyst born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2003-04-08
    OF - director → CIF 0
    Flack, Terence John
    Individual (1 offspring)
    Officer
    ~ 2003-04-08
    OF - secretary → CIF 0
  • 17
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - secretary → CIF 0
  • 18
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - director → CIF 0
  • 19
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2014-07-24
    OF - director → CIF 0
  • 20
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - director → CIF 0
parent relation
Company in focus

ISGUS INTERNATIONAL LIMITED

Previous names
JSGUS INTERNATIONAL LIMITED - 1988-05-23
PATROLFAME LIMITED - 1987-07-13
Standard Industrial Classification
99999 - Dormant Company

  • ISGUS INTERNATIONAL LIMITED
    Info
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    Registered number 02093089
    24 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 1987-01-26 and dissolved on 2023-12-26 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.