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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 15
  • 1
    Bonvin, Pierre-andre
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 4
    Yates, Karen Louise
    Born in June 1970
    Individual (99 offsprings)
    Officer
    1999-01-29 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Buschi, Bernard
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    2002-03-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 8
    Dupre, Philippe Louis
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-05-01
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Periat, Alain Yves Louis
    Born in September 1949
    Individual (1 offspring)
    Officer
    1997-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    BRISTLEKARN LIMITED
    01437991
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (20 parents, 85 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 13
    PREMIUM SECRETARIES LIMITED
    03295822
    Clinch's House, Po Box 227, Lord Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    PRO-FIT WINDOWS LIMITED - now 02939369
    CEDARGROVE LIMITED
    - 1996-03-18 02939369
    Po Box 227 1st Floor, Atlantic House 4-8 Circular Road, Douglas, Isle Of Man, Channel Islands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-05-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 15
    RIVERCROFT LIMITED 06006783
    Clinch's House, 227, Lord Street, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1992-05-01 ~ 2011-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITY & PATRIMONY LTD

Period: 1997-05-29 ~ 2014-09-09
Company number: 02160842
Registered names
SECURITY & PATRIMONY LTD - Dissolved
BARNSHIRE LIMITED - 1997-05-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SECURITY & PATRIMONY LTD
    Info
    BARNSHIRE LIMITED - 1997-05-29
    Registered number 02160842
    5 Bourlet Close, London W1W 7BL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-03 and dissolved on 2014-09-09 (27 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.