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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 3
  • 1
    Allan, Nicholas James
    Born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair Scott, Sally Kathleen
    Born in December 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
    Mcnair Scott, Sally Kathleen
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SIGNALROSE LIMITED - 1982-03-19
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    icon of address6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Wise, Christopher James
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 3
    Mckillop, George Wyllie
    Security Consultant born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 4
    Cooke, James
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Conyngham, John Stafford
    Lawyer born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2017-03-31
    OF - Director → CIF 0
    Conyngham, John Stafford
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 7
    Carpenter, Gary Boyd
    Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Kneubuehler, Oskar Johann
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1997-02-13
    OF - Director → CIF 0
  • 9
    Ardis, Patrick Michael
    Lawyer born in August 1950
    Individual
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 10
    Samociuk, Martin
    Security Consultant born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Conibear, David Philip
    Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 1997-11-10
    OF - Director → CIF 0
    Conibear, David Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 12
    Burger, David James
    Security Consultant born in May 1952
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 13
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 14
    Price, David Hywel
    Security Consultant born in December 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 15
    Martin, Michael Richard
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-12-31
    OF - Director → CIF 0
    Martin, Michael Richard
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 16
    Hudson, Kelvin Mark
    Chartered Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
    Hudson, Kelvin Mark
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-10-23
    OF - Secretary → CIF 0
  • 17
    Greenhalgh, Sterland Leonard
    Security Consultant born in December 1954
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1998-03-13
    OF - Director → CIF 0
  • 18
    Hohler, Frederick Christopher Gerald
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1999-04-16
    OF - Director → CIF 0
  • 19
    Sporborg, Christopher Henry
    Banker born in May 1939
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1999-02-26
    OF - Director → CIF 0
  • 20
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 21
    Glass, Colin
    Chartered Accountant born in July 1943
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 22
    Harris, Jocelin Montague St John
    Company Director born in December 1945
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 23
    Harding, Paul Donkin
    Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1998-09-30
    OF - Director → CIF 0
    Harding, Paul Donkin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    Christie, Kevin Bruce
    Banker born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 25
    Peebles, Alexander Douglas
    Solicitor born in August 1947
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-02-26
    OF - Director → CIF 0
    Peebles, Alexander Douglas
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 26
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 27
    Vafiadis, Nicholas Frederick George
    Security Consultant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-23 ~ 1998-03-19
    OF - Director → CIF 0
  • 28
    Lethbridge, Mark Galton
    Security Services Consultant born in December 1945
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2004-07-24
    OF - Director → CIF 0
  • 29
    Mcdonagh, Allan Paul
    Security Consultant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
  • 30
    Fenning, Richard John
    Ceo born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 31
    Tong, David Arthur
    Security Consultant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 32
    Churton, David Nigel Vardon
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2005-08-02
    OF - Director → CIF 0
  • 33
    Comer, Michael John
    Security Consultant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
  • 34
    Deane, Jonathan
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-12-03
    OF - Director → CIF 0
  • 35
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2000-04-03
    OF - Director → CIF 0
  • 36
    Gribbon, Angus John
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK HOLDINGS LIMITED

Previous names
MAZEPAWN LIMITED - 1987-06-24
NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
HAYMARKET CONSULTANCY LIMITED - 1987-09-24
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
    MAZEPAWN LIMITED - 1987-06-24
    NETWORK SECURITY (HOLDINGS) LIMITED - 1987-06-24
    HAYMARKET CONSULTANCY LIMITED - 1987-06-24
    Registered number 02107858
    icon of address6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.