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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
Active 6
  • 1
    Holliday, Matthew John
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Simon James
    Born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanks, Christopher Douglas
    Born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Fogelman, Richard Harvey
    Born in July 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Whittle, Mark David
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
  • 6
    SW19SECRETARIES LIMITED - 2022-12-20
    icon of address17a, Church Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 70
  • 1
    Smith, Edward Michael
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Waldegrave, Anthony John
    Consultant born in December 1929
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 3
    Roberts, Martin William Hepburn, Brigadier
    Director Group Security born in October 1945
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Dunham, William John
    Insurance Executive born in November 1943
    Individual
    Officer
    icon of calendar 1992-06-18 ~ 1997-03-03
    OF - Director → CIF 0
  • 5
    Wainwright, Ian Charles
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Lemonde, Raymond William
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-28
    OF - Director → CIF 0
  • 7
    Orme, Graham
    Chief Executive Lpc born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 1997-12-29
    OF - Director → CIF 0
  • 8
    Morgan, Anthony Thomas
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 2000-12-28
    OF - Director → CIF 0
    icon of calendar 2001-07-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 9
    Fletcher, David Stephen
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 2000-12-28
    OF - Director → CIF 0
  • 10
    Hughes, William Darryl
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 11
    Jay, Michael
    Insurance born in March 1945
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 12
    Herbert, Martin Allen Christopher
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 13
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-12-21
    OF - Director → CIF 0
  • 14
    Rowan, Robert Macdonald
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2000-12-28
    OF - Director → CIF 0
    Rowan, Robert Macdonald
    Company Chairman born in February 1937
    Individual
    icon of calendar 2001-07-10 ~ 2002-11-13
    OF - Director → CIF 0
  • 15
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2005-10-11
    OF - Director → CIF 0
  • 16
    Glendinning, Anthony
    Head Of Fraud Security Co Oper born in July 1942
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2000-12-28
    OF - Director → CIF 0
  • 17
    Hayton, Thomas Clive
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2000-12-28
    OF - Director → CIF 0
  • 18
    Barsey, Derek Harry
    Divisional Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 19
    Chessells, Arthur David, Sir
    Ch Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Byford, Lawrence, Sir
    Business Consultant born in August 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 21
    Lupton, David Lloyd
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 22
    Gwynn, Peter Alexander
    Risk Manager born in February 1942
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2000-12-28
    OF - Director → CIF 0
  • 23
    Wright, Norman Donald Picken
    Member Of Lloyd'S born in August 1920
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 24
    Whitelock, Noel Keith
    Director/General Manager born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Forsyth, Eddie
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Clark, Stephen Andrew
    Insurance Co Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2012-05-11
    OF - Director → CIF 0
  • 27
    Hutton, Geoffrey Hewland
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 2000-12-28
    OF - Director → CIF 0
  • 28
    Hazell, Ronald James
    Insurance Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-12
    OF - Director → CIF 0
  • 29
    Cowden, David Gaven
    Company Chairman born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2002-07-18
    OF - Director → CIF 0
  • 30
    Burtonwood, Mark
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 31
    Vincent, Judith Rosemary
    Solicitor born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 32
    Smith, John Anthony
    Management born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 33
    Hughes, Mark Alan
    Group Security Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2013-02-01
    OF - Director → CIF 0
  • 34
    Meur, David
    Insurance Company Manager born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2000-12-28
    OF - Director → CIF 0
  • 35
    Laurie, Michael Ivan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 36
    Dixon, Catherine Nicola
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2025-01-16
    OF - Director → CIF 0
  • 37
    Mageean, Bernard
    Insurance Manager born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 38
    Richards, Francis Neville, Sir
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 39
    Leathers, John Walter
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Secretary → CIF 0
  • 40
    Bird, John William
    Insurance Manager born in December 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-17
    OF - Director → CIF 0
  • 41
    Bigland, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 42
    Rance, Victor Charles
    Manager born in January 1942
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1994-09-29
    OF - Director → CIF 0
  • 43
    Miles, Richard Michael
    Insurance Company Executive born in April 1947
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2008-04-06
    OF - Director → CIF 0
  • 44
    Kimber, Steven Brian
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-12-28
    OF - Director → CIF 0
    Kimber, Steve
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 45
    Almonds, John Herbert
    Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 46
    Tate, Geoffrey Charles
    Technical Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
  • 47
    Johnston, David Lawrence
    Director General born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 48
    Hyland, Michael John
    Banker born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-03
    OF - Director → CIF 0
  • 49
    Buchanan, Donald
    Group Security Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2000-12-28
    OF - Director → CIF 0
  • 50
    Lowden, Stuart Duncan
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-07-09
    OF - Director → CIF 0
  • 51
    Lawton, John Richard
    Underwriter born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 52
    Mounsey, Christopher Paul
    Insurance Manager born in December 1954
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2000-12-08
    OF - Director → CIF 0
    Mounsey, Christopher Paul
    Company Director born in December 1954
    Individual
    icon of calendar 2001-07-10 ~ 2003-01-15
    OF - Director → CIF 0
  • 53
    Bannock, Brian Henry
    Insurance Official born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-18
    OF - Director → CIF 0
  • 54
    Lampett, Stephen
    Managing Director (Essjayell Limited) born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 55
    Jenkins, Richard
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 56
    Hawker, Michael James
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2000-12-28
    OF - Director → CIF 0
  • 57
    Whitmarsh, Anthony Frederick
    Group Aduit/Security Controller born in November 1945
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
  • 58
    Purnell, John Francis
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2006-05-12
    OF - Director → CIF 0
  • 59
    Irving, Barrie Leslie, Dr
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2005-03-03
    OF - Director → CIF 0
  • 60
    Bailey, Stanley Ernest, Sir
    Chief Constable born in September 1926
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 61
    Hill, John Lawrence
    Chief Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 62
    Boleat, Mark John, Sir
    Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2003-07-15
    OF - Director → CIF 0
  • 63
    Towse, Jason Mark
    Managing Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2022-05-30
    OF - Director → CIF 0
  • 64
    Headford, James
    Banking born in August 1931
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1996-03-08
    OF - Director → CIF 0
  • 65
    Fernie, Richard
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 66
    Prichard, David Stephens
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2016-10-20
    OF - Director → CIF 0
  • 67
    Bett, Michael, Sir
    Company Chairman born in January 1935
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 68
    Hart, Raymond John
    Co Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-18 ~ 1996-06-16
    OF - Director → CIF 0
  • 69
    Geddes, Timothy George
    Operational Director Hss born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 2019-06-14
    OF - Director → CIF 0
  • 70
    NAVIGATOR SECRETARIES LIMITED - now
    icon of address1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2012-08-15 ~ 2021-04-29
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INSIGHT CERTIFICATION LIMITED

Previous names
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
682023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Intangible Assets
32,243 GBP2024-03-31
36,117 GBP2023-03-31
Property, Plant & Equipment
1,303,491 GBP2024-03-31
1,366,961 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,335,735 GBP2024-03-31
1,403,079 GBP2023-03-31
Debtors
Current
822,327 GBP2024-03-31
821,458 GBP2023-03-31
Cash at bank and in hand
839,632 GBP2024-03-31
716,888 GBP2023-03-31
Current Assets
1,661,959 GBP2024-03-31
1,538,346 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-932,750 GBP2023-03-31
Net Current Assets/Liabilities
748,831 GBP2024-03-31
605,596 GBP2023-03-31
Total Assets Less Current Liabilities
2,084,566 GBP2024-03-31
2,008,675 GBP2023-03-31
Net Assets/Liabilities
2,084,566 GBP2024-03-31
2,008,675 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,084,566 GBP2024-03-31
2,008,675 GBP2023-03-31
Equity
2,084,566 GBP2024-03-31
2,008,675 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
38,741 GBP2024-03-31
38,741 GBP2023-03-31
Intangible Assets - Gross Cost
47,993 GBP2024-03-31
47,993 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,750 GBP2024-03-31
11,876 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,874 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,485,026 GBP2024-03-31
1,485,026 GBP2023-03-31
Furniture and fittings
360,374 GBP2024-03-31
360,374 GBP2023-03-31
Computers
979,596 GBP2024-03-31
979,596 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,824,996 GBP2024-03-31
2,824,996 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
270,363 GBP2023-03-31
Computers
923,792 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,458,035 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,910 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
63,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
286,273 GBP2024-03-31
Computers
956,755 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,521,505 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,206,549 GBP2024-03-31
1,221,146 GBP2023-03-31
Furniture and fittings
74,101 GBP2024-03-31
90,011 GBP2023-03-31
Computers
22,841 GBP2024-03-31
55,804 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
422,807 GBP2024-03-31
217,508 GBP2023-03-31
Other Debtors
Current
56,225 GBP2024-03-31
126,642 GBP2023-03-31
Prepayments/Accrued Income
Current
343,295 GBP2024-03-31
477,308 GBP2023-03-31
Cash and Cash Equivalents
839,632 GBP2024-03-31
716,888 GBP2023-03-31
Trade Creditors/Trade Payables
Current
276,329 GBP2024-03-31
318,564 GBP2023-03-31
Taxation/Social Security Payable
Current
27,627 GBP2024-03-31
35,024 GBP2023-03-31
Other Creditors
Current
266,882 GBP2024-03-31
225,424 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
342,290 GBP2024-03-31
353,738 GBP2023-03-31
Creditors
Current
913,128 GBP2024-03-31
932,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,632 GBP2024-03-31
164,182 GBP2023-03-31
Between one and five year
150,399 GBP2024-03-31
202,690 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
297,031 GBP2024-03-31
366,872 GBP2023-03-31
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
    icon of addressSentinel 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • INSIGHT CERTIFICATION LIMITED
    S
    Registered number 02525516
    icon of addressSentinel 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
Active 1
  • icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.