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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 19
  • 1
    Pudwell, Terence Patrick
    Born in March 1953
    Individual (11 offsprings)
    Officer
    (before 1992-06-22) ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2010-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Macchia, Richard
    Born in October 1951
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 4
    Millar, Richard
    Born in May 1961
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (63 offsprings)
    Officer
    2009-04-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Bogaerts, Alex Victor Henri
    Born in November 1949
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 7
    Fraser, Stephen, Dr
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1998-10-06
    OF - Director → CIF 0
  • 8
    Noonan, Thomas Edwin
    Born in January 1961
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Williams, Robert Martin
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 2000-02-01
    OF - Director → CIF 0
    Williams, Robert Martin
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 2000-02-01
    OF - Secretary → CIF 0
  • 10
    Haynes, David Alan
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1998-10-06
    OF - Director → CIF 0
  • 11
    Smit, Jaap Hans
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 12
    Glydon, Patrick Richard
    Born in October 1964
    Individual (89 offsprings)
    Officer
    2000-02-01 ~ 2000-10-06
    OF - Director → CIF 0
    Glydon, Patrick Richard
    Individual (89 offsprings)
    Officer
    2000-02-01 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 13
    Rajaji, Raghavan
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Mcculloch, Penelope Jane Margaret
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mcculloch, Penelope Jane Margaret
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 15
    Wakelin, Ross Spencer
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 2000-10-27
    OF - Director → CIF 0
  • 16
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2010-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Wilson, Stephen David
    Born in October 1959
    Individual (83 offsprings)
    Officer
    2007-10-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 18
    Dahlberg, Robin Luning
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 19
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNET SECURITY SYSTEMS LTD

Period: 1998-10-07 ~ 2011-10-06
Company number: 02459799
Registered names
INTERNET SECURITY SYSTEMS LTD - Dissolved
ACEVITAL LIMITED - 1990-03-22
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • INTERNET SECURITY SYSTEMS LTD
    Info
    MARCH INFORMATION SYSTEMS LIMITED - 1998-10-07
    MARCH SYSTEMS LIMITED - 1998-10-07
    MARCH SYSTEMS CONSULTANCY LIMITED - 1998-10-07
    ACEVITAL LIMITED - 1998-10-07
    Registered number 02459799
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-16 and dissolved on 2011-10-06 (21 years 8 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.