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 4
  • 1
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (10 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Khizer Ismail
    Cfo born in September 1973
    Individual (12 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizer Ismail
    Individual (12 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 18
  • 1
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Sokel, Jeremy Nigel
    Individual (13 offsprings)
    Officer
    1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 3
    Wotton, John Anthony Bernard
    Company Director born in March 1939
    Individual
    Officer
    1991-11-12 ~ 1997-03-08
    OF - Director → CIF 0
  • 4
    Schild, Rolf
    Company Director born in May 1924
    Individual
    Officer
    1991-11-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 6
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    2007-06-29 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (30 offsprings)
    Officer
    2007-02-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 7
    Newbery, Richard Charles William
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 8
    Hadani, Harnish Mathuradas
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Sardharwala, Elyasali Badruddin
    Individual
    Officer
    1991-11-12 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 10
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 11
    Fristedt, Ulf Stefan
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Jameson, Tara
    Financial Controller born in May 1978
    Individual
    Officer
    2007-02-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Gill, Sukraj Singh
    Finance Director born in October 1984
    Individual
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 14
    Schild, Julian Dominic
    Chartered Accountant born in November 1959
    Individual (9 offsprings)
    Officer
    1991-11-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Pedersen, Claes Bronsgaard
    Cfo born in June 1972
    Individual (14 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 16
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-07 ~ 1991-11-12
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-07 ~ 1991-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTLEIGH (SST) LIMITED

Previous name
SECURELOOK LIMITED - 1992-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUNTLEIGH (SST) LIMITED
    Info
    SECURELOOK LIMITED - 1992-01-13
    Registered number 02661018
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    Private Limited Company incorporated on 1991-11-07 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HUNTLEIGH SST LIMITED
    S
    Registered number 2661018
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.