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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
Active 6
  • 1
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    SECURITAS TECHNOLOGY LIMITED - now
    BLICK U.K. LIMITED - 2005-12-29
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    icon of address270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    VENUETRIPLE LIMITED - 1987-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 564 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Neave, John Martin
    Sales Manager born in August 1945
    Individual
    Officer
    icon of calendar ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Collins, Richard Hawke
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-07-29
    OF - Director → CIF 0
    Collins, Richard Hawke
    Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 7
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Batters, Stanley William
    Sales Director born in September 1951
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 9
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 14
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Beetz, Jurgen
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2000-09-07
    OF - Director → CIF 0
  • 16
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-10-19
    OF - Director → CIF 0
  • 17
    Flack, Terence John
    Systems Analyst born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-08
    OF - Director → CIF 0
    Flack, Terence John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-08
    OF - Secretary → CIF 0
  • 18
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 19
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2022-07-22
    OF - Secretary → 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 - 1988-05-23
    Registered number 02093089
    icon of address24 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.