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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
    Johnson, Valerie Anne
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 2
    Memory, David William
    Accountant born in August 1959
    Individual (37 offsprings)
    Officer
    2007-09-17 ~ 2008-10-03
    OF - Director → CIF 0
    Memory, David William
    Accountant
    Individual (37 offsprings)
    Officer
    2007-09-17 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Turk, Sarah Elizabeth
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 4
    Mcveigh, Mark Stevens
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Grossman, Nicholas Paul
    Director And Secretary born in October 1959
    Individual (48 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Director And Secretary
    Individual (48 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Bogod, Stephen Jonathan
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Dickson, Kenneth Thomas
    Finance Director born in January 1958
    Individual (17 offsprings)
    Officer
    1999-10-07 ~ 2001-11-27
    OF - Director → CIF 0
    Dickson, Kenneth Thomas
    Finance Director
    Individual (17 offsprings)
    Officer
    1999-10-07 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 8
    Salkield, Thomas John
    Technical Director born in April 1968
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2004-02-19
    OF - Director → CIF 0
    Salkield, Thomas John
    Director born in April 1968
    Individual (4 offsprings)
    2005-08-12 ~ 2006-10-16
    OF - Director → CIF 0
  • 9
    Busfield, Jonathan Mark
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Wisdom, Penelope Anne
    Hr Director born in October 1960
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-11-27
    OF - Director → CIF 0
  • 11
    Macfarlane, George Angus
    Director born in January 1948
    Individual (24 offsprings)
    Officer
    2002-01-11 ~ 2002-09-26
    OF - Director → CIF 0
  • 12
    Lloyd, Neil Anthony
    Director born in June 1965
    Individual (95 offsprings)
    Officer
    2003-03-12 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Norman, Mark Nicholas David
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2000-02-04 ~ 2002-11-06
    OF - Director → CIF 0
  • 14
    Bacon, Stephen Howard
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    ~ 2004-02-19
    OF - Director → CIF 0
  • 15
    Barry Walsh, Paul Frederick
    Director born in August 1955
    Individual (34 offsprings)
    Officer
    2003-03-12 ~ 2008-10-03
    OF - Director → CIF 0
  • 16
    Blundell, David
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2005-09-13 ~ 2006-07-27
    OF - Director → CIF 0
  • 17
    Sugunasingha, Milinda De Alwis
    Director born in June 1966
    Individual (19 offsprings)
    Officer
    2004-06-18 ~ 2006-02-28
    OF - Director → CIF 0
    Sugunasingha, Milinda De Alwis
    Director
    Individual (19 offsprings)
    Officer
    2005-02-11 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 18
    Scrimshire, Helen Elizabeth
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 19
    Leacock, Troy Anthony
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2002-12-17
    OF - Director → CIF 0
  • 20
    Elsden, John Kirk Saunderson
    Consulting Chairman born in April 1952
    Individual (34 offsprings)
    Officer
    1998-07-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 21
    Burt, Terence William
    Director born in June 1956
    Individual (70 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Ladbrook, Philip Herbert
    Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Ladbrook, Philip Herbert
    Individual (1 offspring)
    Officer
    ~ 1991-11-30
    OF - Secretary → CIF 0
  • 23
    Taylor, Geoffrey James
    Sales Director born in June 1947
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2001-09-07
    OF - Director → CIF 0
  • 24
    Alvey, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 25
    Samuel, Steven Paul
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Daly, Ian
    Accountant born in June 1962
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2007-09-30
    OF - Director → CIF 0
    Daly, Ian
    Accountant
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 27
    Greer King, Terence Richard
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 28
    Kingsmill, Graham John
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2008-10-03
    OF - Director → CIF 0
  • 29
    Edwards, Alan Leonard
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-09-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 30
    Poole, Russell Daniel
    Technical Manager born in April 1973
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2009-02-13
    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, 167 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 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.