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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 39
  • 1
    Martin, Michael Richard
    Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2006-12-31
    OF - Director → CIF 0
    Martin, Michael Richard
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Harding, Paul Donkin
    Finance Director born in March 1959
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 1998-09-30
    OF - Director → CIF 0
    Harding, Paul Donkin
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (38 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 4
    Tong, David Arthur
    Security Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 5
    Peebles, Alexander Douglas
    Solicitor born in August 1947
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1999-02-26
    OF - Director → CIF 0
    Peebles, Alexander Douglas
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 6
    Carpenter, Gary Boyd
    Executive born in November 1957
    Individual (32 offsprings)
    Officer
    2007-01-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 7
    Cooke, James
    Accountant born in January 1966
    Individual (15 offsprings)
    Officer
    1999-02-26 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Conibear, David Philip
    Accountant born in August 1945
    Individual (10 offsprings)
    Officer
    1995-10-23 ~ 1997-11-10
    OF - Director → CIF 0
    Conibear, David Philip
    Individual (10 offsprings)
    Officer
    1997-01-28 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 9
    Vafiadis, Nicholas Frederick George
    Security Consultant born in October 1950
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Mcnair Scott, Sally Kathleen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mcnair Scott, Sally Kathleen
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (23 offsprings)
    Officer
    1999-02-26 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (77 offsprings)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (42 offsprings)
    Officer
    1994-07-11 ~ 1999-02-26
    OF - Director → CIF 0
  • 14
    Fenning, Richard John
    Ceo born in December 1962
    Individual (15 offsprings)
    Officer
    2005-08-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1994-07-11 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Deane, Jonathan
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1998-12-03
    OF - Director → CIF 0
  • 17
    Wise, Christopher James
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 18
    Greenhalgh, Sterland Leonard
    Security Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1998-03-13
    OF - Director → CIF 0
  • 19
    Ardis, Patrick Michael
    Lawyer born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 20
    Mcdonagh, Allan Paul
    Security Consultant born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 21
    Lethbridge, Mark Galton
    Security Services Consultant born in December 1945
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2004-07-24
    OF - Director → CIF 0
  • 22
    Churton, David Nigel Vardon
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2005-08-02
    OF - Director → CIF 0
  • 23
    Hohler, Frederick Christopher Gerald
    Company Director born in August 1943
    Individual (18 offsprings)
    Officer
    1997-05-06 ~ 1999-04-16
    OF - Director → CIF 0
  • 24
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    1996-06-25 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 25
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-02-26 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 26
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    1999-02-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Hudson, Kelvin Mark
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    ~ 1995-10-23
    OF - Director → CIF 0
    Hudson, Kelvin Mark
    Individual (18 offsprings)
    Officer
    ~ 1995-10-23
    OF - Secretary → CIF 0
  • 28
    Comer, Michael John
    Security Consultant born in January 1940
    Individual (3 offsprings)
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
  • 29
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (47 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 30
    Gribbon, Angus John
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 31
    Mckillop, George Wyllie
    Security Consultant born in December 1949
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 32
    Kneubuehler, Oskar Johann
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1997-02-13
    OF - Director → CIF 0
  • 33
    Conyngham, John Stafford
    Lawyer born in March 1952
    Individual (15 offsprings)
    Officer
    2000-04-03 ~ 2017-03-31
    OF - Director → CIF 0
    Conyngham, John Stafford
    Individual (15 offsprings)
    Officer
    2011-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 34
    Allan, Nicholas James
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Price, David Hywel
    Security Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 36
    Burger, David James
    Security Consultant born in May 1952
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 37
    Samociuk, Martin
    Security Consultant born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 38
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 39
    CONTROL RISKS GROUP HOLDINGS LIMITED
    - now 01548306
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NETWORK HOLDINGS LIMITED

Period: 1997-10-02 ~ now
Company number: 02107858
Registered names
NETWORK HOLDINGS LIMITED - now
MAZEPAWN LIMITED - 1987-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,503 GBP2020-03-31
7,503 GBP2019-03-31
Current Assets
1,802,817 GBP2020-03-31
1,802,817 GBP2019-03-31
Creditors
Amounts falling due within one year
-7,501 GBP2020-03-31
-7,501 GBP2019-03-31
Net Current Assets/Liabilities
1,795,316 GBP2020-03-31
1,795,316 GBP2019-03-31
Total Assets Less Current Liabilities
1,802,819 GBP2020-03-31
1,802,819 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
1,802,819 GBP2020-03-31
1,802,819 GBP2019-03-31
Equity
1,802,819 GBP2020-03-31
1,802,819 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • NETWORK HOLDINGS LIMITED
    Info
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1997-10-02
    MAZEPAWN LIMITED - 1997-10-02
    Registered number 02107858
    6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.