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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 12
  • 1
    Hansson, Ove
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcewen, Roger Gordon
    Secretary
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 3
    Simmons, Brian Edward
    Finance Director born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 4
    Hagger, Graham Thomas
    Sales Director born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 5
    Kaye, Andrew Peter
    Individual (16 offsprings)
    Officer
    2002-03-15 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 6
    Hall, Kevin Charles
    Projects Director born in November 1956
    Individual (12 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 7
    Rosenblad, Carl
    Director born in October 1935
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Pritchard, Terence John
    Contracts Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
    Pritchard, Terence John
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Miller, Anthony Ivan
    Accountant
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Ericsson, Peter
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2000-09-28
    OF - Director → CIF 0
  • 11
    Pardoe, Clive Raymond
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 12
    Cornish, Raymond Sydney John
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2003-08-31
    OF - Director → CIF 0
    Cornish, Raymond Sydney John
    Individual (3 offsprings)
    Officer
    2004-09-18 ~ now
    OF - Secretary → CIF 0
    2002-11-11 ~ 2003-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSILIUM SECURITY SYSTEMS PLC.

Period: 1990-06-25 ~ now
Company number: 02515593
Registered name
CONSILIUM SECURITY SYSTEMS PLC. - now
Standard Industrial Classification
7460 - Investigation & Security

  • CONSILIUM SECURITY SYSTEMS PLC.
    Info
    Registered number 02515593
    Link House, 38 Chigwell Lane, Loughton, Essex, IG10 3NZ
    PUBLIC LIMITED COMPANY incorporated on 1990-06-25 (35 years 9 months). The company status is Voluntary arrangement.
    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.