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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 14
  • 1
    Emburey, Philip George
    Director born in September 1955
    Individual (24 offsprings)
    Officer
    2004-01-26 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Prichard, Mary Ann
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 3
    Gould, Kevin Ian
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 4
    Prichard, David Stephens
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    ~ 2008-02-19
    OF - Director → CIF 0
    Prichard, David Stephens
    Individual (13 offsprings)
    Officer
    ~ 2000-07-12
    OF - Secretary → CIF 0
    2001-10-08 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 5
    Forbes, Jonathan Andrew, Hon
    Factor born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Prendergast, Andrew
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Davis, John Eric
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2004-01-26 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Fenton Jones, Richard Langford
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2004-01-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Clark, Malcolm
    Director born in July 1958
    Individual (60 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (60 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual (30 offsprings)
    Officer
    1996-02-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 11
    Hearnden, Trevor Michael
    Group Finance Manager born in March 1967
    Individual (25 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Rackstraw, Martin Charles
    Accountant born in August 1950
    Individual (9 offsprings)
    Officer
    2000-06-19 ~ 2008-02-19
    OF - Director → CIF 0
  • 13
    Jury, Peter David
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    2004-01-26 ~ 2008-02-19
    OF - Director → CIF 0
  • 14
    Blackford, John Frederick
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2008-02-19
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTION SECURITY LIMITED

Period: 1988-08-10 ~ 2012-07-17
Company number: 02150502
Registered names
RESOLUTION SECURITY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • RESOLUTION SECURITY LIMITED
    Info
    WESSEX GLADE LIMITED - 1988-08-10
    Registered number 02150502
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP
    PRIVATE LIMITED COMPANY incorporated on 1987-07-27 and dissolved on 2012-07-17 (24 years 11 months). The company status is Dissolved.
    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.