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 7
  • 1
    Potts, Wayne
    Manager born in September 1976
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Stephen
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Christopher
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Robert
    Contracts Director born in February 1970
    Individual (9 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Elaine Anne Lillico
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dunn, Elaine Anne Lillico
    Individual (4 offsprings)
    Officer
    1998-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Potts, Rosalind
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Units 8-9, Dragonville Industrial Park, Durham, England
    Active Corporate (5 parents, 2 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
Ceased 4
  • 1
    Abbott, Brian
    Individual (1 offspring)
    Officer
    ~ 1998-07-12
    OF - Secretary → CIF 0
  • 2
    Owens, Kenneth
    Sales Director born in September 1957
    Individual
    Officer
    1994-03-17 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Northcote, Stephen
    Director born in June 1966
    Individual
    Officer
    1994-03-17 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Mrs Elaine Anne Lillico Dunn
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

C.D.S. SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities

  • C.D.S. SECURITY LIMITED
    Info
    Registered number 02621153
    Systems House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 1991-06-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.