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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 31
  • 1
    Burt, Terence William
    Born in June 1956
    Individual (77 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Busfield, Jonathan Mark
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Scrimshire, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    1991-11-21 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 4
    Taylor, Geoffrey James
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Dickson, Kenneth Thomas
    Born in January 1958
    Individual (18 offsprings)
    Officer
    1999-10-07 ~ 2001-11-27
    OF - Director → CIF 0
    Dickson, Kenneth Thomas
    Individual (18 offsprings)
    Officer
    1999-10-07 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 6
    Sugunasingha, Milinda De Alwis
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2004-06-18 ~ 2006-02-28
    OF - Director → CIF 0
    Sugunasingha, Milinda De Alwis
    Individual (21 offsprings)
    Officer
    2005-02-11 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Ladbrook, Philip Herbert
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-07-31
    OF - Director → CIF 0
    Ladbrook, Philip Herbert
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1991-11-30
    OF - Secretary → CIF 0
  • 8
    Poole, Russell Daniel
    Born in April 1973
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Johnson, Valerie Anne
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 10
    Daly, Ian
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2007-09-30
    OF - Director → CIF 0
    Daly, Ian
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 11
    Turk, Sarah Elizabeth
    Individual (7 offsprings)
    Officer
    1995-07-21 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 12
    Elsden, John Kirk Saunderson
    Born in April 1952
    Individual (37 offsprings)
    Officer
    1998-07-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 13
    Alvey, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 14
    Leacock, Troy Anthony
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2002-12-17
    OF - Director → CIF 0
  • 15
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    2007-09-17 ~ 2008-10-03
    OF - Director → CIF 0
    Memory, David William
    Individual (40 offsprings)
    Officer
    2007-09-17 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 16
    Edwards, Alan Leonard
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2005-09-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 17
    Norman, Mark Nicholas David
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2002-11-06
    OF - Director → CIF 0
  • 18
    Greer King, Terence Richard
    Born in June 1960
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    Barry Walsh, Paul Frederick
    Born in August 1955
    Individual (36 offsprings)
    Officer
    2003-03-12 ~ 2008-10-03
    OF - Director → CIF 0
  • 20
    Kingsmill, Graham John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2008-10-03
    OF - Director → CIF 0
  • 21
    Salkield, Thomas John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2004-02-19
    OF - Director → CIF 0
    2005-08-12 ~ 2006-10-16
    OF - Director → CIF 0
  • 22
    Bacon, Stephen Howard
    Born in April 1962
    Individual (6 offsprings)
    Officer
    (before 1991-09-17) ~ 2004-02-19
    OF - Director → CIF 0
  • 23
    Wisdom, Penelope Anne
    Born in October 1960
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-11-27
    OF - Director → CIF 0
  • 24
    Lloyd, Neil Anthony
    Born in June 1965
    Individual (95 offsprings)
    Officer
    2003-03-12 ~ 2006-10-06
    OF - Director → CIF 0
  • 25
    Grossman, Nicholas Paul
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (60 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 26
    Samuel, Steven Paul
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Blundell, David
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2005-09-13 ~ 2006-07-27
    OF - Director → CIF 0
  • 28
    Macfarlane, George Angus
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2002-01-11 ~ 2002-09-26
    OF - Director → CIF 0
  • 29
    Mcveigh, Mark Stevens
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 30
    Bogod, Stephen Jonathan
    Born in April 1962
    Individual (7 offsprings)
    Officer
    (before 1991-09-17) ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    HS SECRETARIAL LIMITED
    - now
    HBS SECRETARIAL LIMITED - 2003-09-05 04069036
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (16 parents, 183 offsprings)
    Officer
    2001-11-27 ~ 2003-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

2E2 SECURITY LIMITED

Period: 2009-05-05 ~ 2013-10-01
Company number: 02169237
Registered names
2E2 SECURITY LIMITED - Dissolved
NETCONNECT LIMITED - 2005-10-05
NET CONNECT LIMITED - 2000-06-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • 2E2 SECURITY LIMITED
    Info
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED - 2009-05-05
    NET CONNECT LIMITED - 2009-05-05
    Registered number 02169237
    The Mansion House, Benham Valence, Newbury, Berks RG20 8LU
    PRIVATE LIMITED COMPANY incorporated on 1987-09-25 and dissolved on 2013-10-01 (26 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.