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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Rowan, Robert Macdonald
    Director born in February 1937
    Individual (13 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
    Rowan, Robert Macdonald
    Company Chairman born in February 1937
    Individual (13 offsprings)
    2001-07-10 ~ 2002-11-13
    OF - Director → CIF 0
  • 2
    Fernie, Richard
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-03-18
    OF - Director → CIF 0
  • 3
    Smith, John Anthony
    Management born in March 1946
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 4
    Hill, John Lawrence
    Chief Executive born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Bird, John William
    Insurance Manager born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-06-17
    OF - Director → CIF 0
  • 6
    Vincent, Judith Rosemary
    Solicitor born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-07-28
    OF - Director → CIF 0
  • 7
    Morgan, Anthony Thomas
    Company Director born in July 1941
    Individual (19 offsprings)
    Officer
    1996-03-08 ~ 2000-12-28
    OF - Director → CIF 0
    2001-07-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Orme, Graham
    Chief Executive Lpc born in July 1950
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1997-12-29
    OF - Director → CIF 0
  • 9
    Lupton, David Lloyd
    Individual (36 offsprings)
    Officer
    1996-04-19 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Richards, Francis Neville, Sir
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Herbert, Martin Allen Christopher
    Managing Director born in January 1962
    Individual (24 offsprings)
    Officer
    2020-09-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 12
    Hayton, Thomas Clive
    Company Director born in December 1957
    Individual (29 offsprings)
    Officer
    2000-10-05 ~ 2000-12-28
    OF - Director → CIF 0
  • 13
    Holliday, Matthew John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Leathers, John Walter
    Individual (10 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-04-19
    OF - Secretary → CIF 0
  • 15
    Byford, Lawrence, Sir
    Business Consultant born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-12-01
    OF - Director → CIF 0
  • 16
    Chessells, Arthur David, Sir
    Ch Accountant born in June 1941
    Individual (53 offsprings)
    Officer
    1995-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Buchanan, Donald
    Group Security Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2000-12-28
    OF - Director → CIF 0
  • 18
    Laurie, Michael Ivan
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    2007-10-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 19
    Hyland, Michael John
    Banker born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-03-03
    OF - Director → CIF 0
  • 20
    Hart, Raymond John
    Co Director born in April 1945
    Individual (103 offsprings)
    Officer
    1992-06-18 ~ 1996-06-16
    OF - Director → CIF 0
  • 21
    Lemonde, Raymond William
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
  • 22
    Clark, Stephen Andrew
    Insurance Co Manager born in October 1951
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2012-05-11
    OF - Director → CIF 0
  • 23
    Johnston, David Lawrence
    Director General born in April 1936
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    2001-07-10 ~ 2005-10-11
    OF - Director → CIF 0
  • 25
    Forsyth, Eddie
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Meur, David
    Insurance Company Manager born in March 1948
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ 2000-12-28
    OF - Director → CIF 0
  • 27
    Geddes, Timothy George
    Operational Director Hss born in January 1947
    Individual (14 offsprings)
    Officer
    1995-09-28 ~ 2019-06-14
    OF - Director → CIF 0
  • 28
    Bannock, Brian Henry
    Insurance Official born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-06-18
    OF - Director → CIF 0
  • 29
    Dunham, William John
    Insurance Executive born in November 1943
    Individual (9 offsprings)
    Officer
    1992-06-18 ~ 1997-03-03
    OF - Director → CIF 0
  • 30
    Whitmarsh, Anthony Frederick
    Group Aduit/Security Controller born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1995-09-28
    OF - Director → CIF 0
  • 31
    Bett, Michael, Sir
    Company Chairman born in January 1935
    Individual (28 offsprings)
    Officer
    1999-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    Fletcher, David Stephen
    Company Director born in February 1938
    Individual (7 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
  • 33
    Dixon, Catherine Nicola
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2025-01-16
    OF - Director → CIF 0
  • 34
    Hughes, William Darryl
    Managing Director born in November 1953
    Individual (16 offsprings)
    Officer
    1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 35
    Hughes, Mark Alan
    Group Security Director born in August 1968
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2013-02-01
    OF - Director → CIF 0
  • 36
    Prichard, David Stephens
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2016-10-20
    OF - Director → CIF 0
  • 37
    Whitelock, Noel Keith
    Director/General Manager born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-01-31
    OF - Director → CIF 0
  • 38
    Almonds, John Herbert
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    1998-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 39
    Jenkins, Richard
    Company Director born in January 1956
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 40
    Burtonwood, Mark
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 41
    Headford, James
    Banking born in August 1931
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1996-03-08
    OF - Director → CIF 0
  • 42
    Whittle, Mark David
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 43
    Lawton, John Richard
    Underwriter born in May 1961
    Individual (24 offsprings)
    Officer
    1994-09-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 44
    Hazell, Ronald James
    Insurance Executive born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-12-12
    OF - Director → CIF 0
  • 45
    Barsey, Derek Harry
    Divisional Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-03-08
    OF - Director → CIF 0
  • 46
    Hawker, Michael James
    Company Director born in January 1938
    Individual (21 offsprings)
    Officer
    1997-03-03 ~ 2000-12-28
    OF - Director → CIF 0
  • 47
    Tate, Geoffrey Charles
    Technical Director born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-09-28
    OF - Director → CIF 0
  • 48
    Lowden, Stuart Duncan
    Company Director born in November 1954
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-07-09
    OF - Director → CIF 0
  • 49
    Boleat, Mark John, Sir
    Consultant born in January 1949
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2003-07-15
    OF - Director → CIF 0
  • 50
    Kimber, Steven Brian
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
    Kimber, Steve
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 51
    Mounsey, Christopher Paul
    Insurance Manager born in December 1954
    Individual (7 offsprings)
    Officer
    1994-09-29 ~ 2000-12-08
    OF - Director → CIF 0
    Mounsey, Christopher Paul
    Company Director born in December 1954
    Individual (7 offsprings)
    2001-07-10 ~ 2003-01-15
    OF - Director → CIF 0
  • 52
    Hutton, Geoffrey Hewland
    Company Director born in April 1931
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
  • 53
    Wright, Norman Donald Picken
    Member Of Lloyd'S born in August 1920
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-10-28
    OF - Director → CIF 0
  • 54
    Fogelman, Richard Harvey
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 55
    Purnell, John Francis
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2001-07-10 ~ 2006-05-12
    OF - Director → CIF 0
  • 56
    Glendinning, Anthony
    Head Of Fraud Security Co Oper born in July 1942
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 2000-12-28
    OF - Director → CIF 0
  • 57
    Lampett, Stephen
    Managing Director (Essjayell Limited) born in December 1965
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 58
    Banks, Simon James
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 59
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (78 offsprings)
    Officer
    2020-09-23 ~ 2023-12-21
    OF - Director → CIF 0
  • 60
    Miles, Richard Michael
    Insurance Company Executive born in April 1947
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2008-04-06
    OF - Director → CIF 0
  • 61
    Towse, Jason Mark
    Managing Director born in January 1970
    Individual (10 offsprings)
    Officer
    2020-09-23 ~ 2022-05-30
    OF - Director → CIF 0
  • 62
    Irving, Barrie Leslie, Dr
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2005-03-03
    OF - Director → CIF 0
  • 63
    Jay, Michael
    Insurance born in March 1945
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 64
    Waldegrave, Anthony John
    Consultant born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1996-03-08
    OF - Director → CIF 0
  • 65
    Gwynn, Peter Alexander
    Risk Manager born in February 1942
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2000-12-28
    OF - Director → CIF 0
  • 66
    Smith, Edward Michael
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    1996-09-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 67
    Hanks, Christopher Douglas
    Born in November 1950
    Individual (18 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 68
    Bigland, Paul
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 69
    Wainwright, Ian Charles
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2008-03-06 ~ 2023-02-15
    OF - Director → CIF 0
  • 70
    Bailey, Stanley Ernest, Sir
    Chief Constable born in September 1926
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-03-11
    OF - Director → CIF 0
  • 71
    Cowden, David Gaven
    Company Chairman born in November 1941
    Individual (22 offsprings)
    Officer
    2000-11-14 ~ 2002-07-18
    OF - Director → CIF 0
  • 72
    Mageean, Bernard
    Insurance Manager born in October 1956
    Individual (21 offsprings)
    Officer
    1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 73
    Rance, Victor Charles
    Manager born in January 1942
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-09-29
    OF - Director → CIF 0
  • 74
    Roberts, Martin William Hepburn, Brigadier
    Director Group Security born in October 1945
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2005-05-18
    OF - Director → CIF 0
  • 75
    NAVIGATOR SECRETARIES LIMITED - now 01173070
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2012-08-15 ~ 2021-04-29
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 76
    S.C.R SECRETARIES LIMITED
    - now 14046869 01173070
    SW19SECRETARIES LIMITED - 2022-12-20
    17a, Church Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INSIGHT CERTIFICATION LIMITED

Period: 2005-03-11 ~ now
Company number: 02525516 05377950
Registered names
INSIGHT CERTIFICATION LIMITED - now 05377950
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
67,022 GBP2025-03-31
32,243 GBP2024-03-31
Property, Plant & Equipment
1,296,579 GBP2025-03-31
1,303,491 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,363,602 GBP2025-03-31
1,335,735 GBP2024-03-31
Debtors
743,308 GBP2025-03-31
822,327 GBP2024-03-31
Cash at bank and in hand
1,574,033 GBP2025-03-31
839,632 GBP2024-03-31
Current Assets
2,317,341 GBP2025-03-31
1,661,959 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,104,128 GBP2025-03-31
-913,128 GBP2024-03-31
Net Current Assets/Liabilities
1,213,213 GBP2025-03-31
748,831 GBP2024-03-31
Total Assets Less Current Liabilities
2,576,815 GBP2025-03-31
2,084,566 GBP2024-03-31
Net Assets/Liabilities
2,554,746 GBP2025-03-31
2,084,566 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
2,554,746 GBP2025-03-31
2,084,566 GBP2024-03-31
Equity
2,554,746 GBP2025-03-31
2,084,566 GBP2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
682023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
77,394 GBP2025-03-31
38,741 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
9,252 GBP2025-03-31
9,252 GBP2024-03-31
Intangible Assets - Gross Cost
86,646 GBP2025-03-31
47,993 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,252 GBP2025-03-31
9,252 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
19,624 GBP2025-03-31
15,750 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,874 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,485,026 GBP2025-03-31
1,485,026 GBP2024-03-31
Furniture and fittings
360,374 GBP2025-03-31
360,374 GBP2024-03-31
Computers
1,029,361 GBP2025-03-31
979,596 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,874,761 GBP2025-03-31
2,824,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
304,270 GBP2025-03-31
286,273 GBP2024-03-31
Computers
979,511 GBP2025-03-31
956,755 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,578,182 GBP2025-03-31
1,521,505 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,924 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
17,997 GBP2024-04-01 ~ 2025-03-31
Computers
22,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,190,625 GBP2025-03-31
Furniture and fittings
56,104 GBP2025-03-31
74,101 GBP2024-03-31
Computers
49,850 GBP2025-03-31
22,841 GBP2024-03-31
Land and buildings, Owned/Freehold
1,206,549 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
292,631 GBP2025-03-31
422,807 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
450,677 GBP2025-03-31
Current, Amounts falling due within one year
399,520 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
743,308 GBP2025-03-31
Current, Amounts falling due within one year
822,327 GBP2024-03-31
Trade Creditors/Trade Payables
Current
372,822 GBP2025-03-31
276,329 GBP2024-03-31
Corporation Tax Payable
Current
78,113 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,535 GBP2025-03-31
27,627 GBP2024-03-31
Other Creditors
Current
625,658 GBP2025-03-31
609,172 GBP2024-03-31
Creditors
Current
1,104,128 GBP2025-03-31
913,128 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
492,202 GBP2025-03-31
297,031 GBP2024-03-31
Related profiles found in government register
  • INSIGHT CERTIFICATION LIMITED
    Info
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-11
    NATIONAL SECURITY INSPECTORATE - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-11
    Registered number 02525516
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-07-25 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • INSIGHT CERTIFICATION LIMITED
    S
    Registered number 02525516
    Sentinel House, 5, Reform Road, Maidenhead, Berkshire, England, SL6 8BY
    Company Limited By Guarantee in Engand & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NACOSS LIMITED
    03605045
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.