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
    Homewood, Mark Stephen
    Company Director born in October 1989
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Kynoch, Andrew Sanderson
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Matthew
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Patrick Marle, Roberr Thelot
    Born in December 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dutt, Anil Kumar
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Meirav, Shai
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Mccartney, Kelvin Willis
    Born in April 1946
    Individual
    Officer
    2010-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Sapir, Oren
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Rozanski, Yechayah
    Security Manager born in July 1951
    Individual
    Officer
    2003-06-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Thorpe-negbi, Jayne Marie
    Personnel Manager born in April 1968
    Individual
    Officer
    2003-06-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hunter, Paul
    Company Secretary/Director born in June 1968
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2018-10-31
    OF - Director → CIF 0
    Hunter, Paul
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 6
    Lewis, Ben Joseph
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2023-01-31
    OF - Director → CIF 0
    Lewis, Ben Joseph
    Individual (2 offsprings)
    Officer
    1993-02-28 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 7
    Vago, Gabriel
    Computer Security Specialist born in June 1954
    Individual (1 offspring)
    Officer
    1993-02-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Golan, Ron
    Marketing born in February 1976
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Finegan, James Patrick
    Born in March 1957
    Individual
    Officer
    2010-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Eldar, Zamir
    Business Manager born in April 1956
    Individual
    Officer
    2003-09-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Smith, Margaret Horsburgh
    Company Director born in August 1944
    Individual
    Officer
    ~ 1993-02-21
    OF - Director → CIF 0
    Smith, Margaret Horsburgh
    Individual
    Officer
    ~ 1993-02-21
    OF - Secretary → CIF 0
  • 12
    Langer, Ran
    Company Director born in August 1945
    Individual
    Officer
    1993-10-20 ~ 1995-12-16
    OF - Director → CIF 0
  • 13
    Dutt, Anil Kumar
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 14
    Rozen, Eitan
    Company Director born in August 1943
    Individual
    Officer
    ~ 1993-11-20
    OF - Director → CIF 0
  • 15
    Bancroft-hendricks, Ashley
    Born in August 1983
    Individual
    Officer
    2011-02-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Meirav, Shai
    Business Manager born in June 1966
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Jacomb, Paul Stephen
    Born in December 1957
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    Sandler, Yacov
    Managing Director born in May 1939
    Individual
    Officer
    1993-02-21 ~ 1993-06-22
    OF - Director → CIF 0
  • 19
    1, Rue De La Haye, Roissy, France
    Corporate
    Person with significant control
    2017-03-20 ~ 2024-06-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

I.C.T.S. (U.K.) LIMITED

Previous name
RAPID 3419 LIMITED - 1987-07-23
Standard Industrial Classification
80100 - Private Security Activities
Related profiles found in government register
  • I.C.T.S. (U.K.) LIMITED
    Info
    RAPID 3419 LIMITED - 1987-07-23
    Registered number 02143366
    Tavistock House, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1987-06-30 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • I.C.T.S. (U.K.) LIMITED
    S
    Registered number 02143366
    Tavistock House, Tavistock Square, London, England, WC1H 9LG
    Company Limited By Shares in Company Register Of England And Wales, England And Wales
    CIF 1
  • I C T S (UK) LIMITED
    S
    Registered number 02143366
    Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG
    Private Company Limited By Shares in Company Register Of England And Wales, United Kingdom
    CIF 2
  • ICTS UK LIMITED
    S
    Registered number 02143366
    Icts Uk Ltd, Tavistock Square, London, England, WC1H 9LG
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SENTINEL FIRE & SECURITY LTD - 2008-10-20
    Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -694,279 GBP2018-09-30
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Care Of: Icts (uk) Limited, Tavistock House, Tavistock Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • SENTINEL FIRE & SECURITY LTD - 2008-10-20
    Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -694,279 GBP2018-09-30
    Person with significant control
    2018-11-12 ~ 2024-06-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.