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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 2
  • 1
    Daly, Timothy James
    Business Executive born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Malde, Kiran Vaghji
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 2
    Ryan, Daniel Philip
    President & Coo born in March 1959
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Regester, Patrick William
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Lamb, Steven Robert
    President born in March 1966
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-09-01
    OF - Director → CIF 0
  • 5
    Burke, Michael
    Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1996-05-17
    OF - Director → CIF 0
  • 6
    Linstaedt, Reinhold
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 7
    Glover, Raymond Gilbert Russell, Mr.
    Directory born in October 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 1996-05-17
    OF - Director → CIF 0
    Glover, Raymond Gilbert Russell, Mr.
    Directory
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 8
    Rice, Douglas Clinton
    Business Executive born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Alsop, John
    Executive born in July 1953
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1996-05-17
    OF - Director → CIF 0
  • 10
    Fernandes, Reginald Bruno
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-03
    OF - Director → CIF 0
    Fernandes, Reginald Bruno
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 11
    Budge, Mary Ann
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Morrice, Lawrence Stuart
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 1996-05-17
    OF - Director → CIF 0
    Morrice, Lawrence Stuart
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 13
    Cox, Peter John
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Tate-thompson, Kandis Lanas
    Business Executive born in July 1966
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Mackintosh, Glenn
    Director Of Technology born in May 1962
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1997-04-29
    OF - Director → CIF 0
  • 16
    Schiavo, Vincent Michael
    Computer Software Sales Execut born in October 1957
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2007-10-04
    OF - Director → CIF 0
  • 17
    Mcgurran, Timothy Patrick
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    Krzeminski, Keith Stanley
    Business Executive born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2011-03-11
    OF - Director → CIF 0
  • 19
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1992-08-04 ~ 1992-08-04
    PE - Nominee Secretary → CIF 0
  • 20
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1992-08-04 ~ 1992-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE COMPUTING INTERNATIONAL 1

Previous names
BORDER NETWORK TECHNOLOGIES EUROPE LIMITED - 1997-05-09
SEA CHANGE CORPORATION EUROPE LIMITED - 1995-05-02
SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
SECURE COMPUTING INTERNATIONAL LIMITED - 2006-08-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SECURE COMPUTING INTERNATIONAL 1
    Info
    BORDER NETWORK TECHNOLOGIES EUROPE LIMITED - 1997-05-09
    SEA CHANGE CORPORATION EUROPE LIMITED - 1997-05-09
    SECURE COMPUTING INTERNATIONAL 1 LIMITED - 1997-05-09
    SECURE COMPUTING INTERNATIONAL LIMITED - 1997-05-09
    Registered number 02737038
    icon of address100 New Bridge Street, London EC4V 6JA
    PRIVATE UNLIMITED COMPANY incorporated on 1992-08-04 and dissolved on 2014-03-18 (21 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.