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 4
  • 1
    Battersby, Simon
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shilling, Stephen James
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Shilling, Stephen James
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Logan, Mark
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 4
    9348, Civic Center Drive, Beverly Hills, Ca 90210, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sheehan, Michael Antony
    Security Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 2
    Upham, Jayne
    Event Security Manager born in May 1964
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-07-01
    OF - Director → CIF 0
    Upham, Jayne
    Individual (1 offspring)
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Van Horck, Bert Viktor Marie
    Company Director born in February 1956
    Individual
    Officer
    2000-01-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Upham, Michael
    Security Consultant born in June 1937
    Individual
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Terlingen, Daan Frederick
    Manager born in May 1958
    Individual
    Officer
    2000-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Harding, Mark Anthony
    Security Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Franklin, Ronald
    Security Consultant born in July 1955
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Van Duijkeren, Gerardus Petrus Cormelis
    Born in December 1962
    Individual
    Officer
    2000-01-31 ~ 2024-01-01
    OF - Director → CIF 0
    Van Duijkeren, Gerardus Petrus
    Director
    Individual
    Officer
    2000-01-31 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 9
    Slater, Gerald
    Security Consultant born in February 1940
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Krommewetering 21, 3543 Ap, Utrecht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOWSEC INTERNATIONAL LIMITED

Previous name
SHOWSEC HOLDINGS LIMITED - 1991-03-19
Standard Industrial Classification
80100 - Private Security Activities

  • SHOWSEC INTERNATIONAL LIMITED
    Info
    SHOWSEC HOLDINGS LIMITED - 1991-03-19
    Registered number 02187286
    Regent House, 16 West Walk, Leicester LE1 7NA
    Private Limited Company incorporated on 1987-11-03 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.