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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 22
  • 1
    Regester, Patrick William
    Executive born in April 1948
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Lamb, Steven Robert
    President born in February 1966
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Budge, Mary Ann
    Lawyer born in October 1955
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Burke, Michael
    Manager born in June 1951
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 1996-05-17
    OF - Director → CIF 0
  • 5
    Daly, Timothy James
    Business Executive born in September 1957
    Individual (16 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Mcgurran, Timothy Patrick
    Business Executive born in October 1962
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2004-12-13
    OF - Director → CIF 0
  • 7
    Morrice, Lawrence Stuart
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    1992-08-04 ~ 1996-05-17
    OF - Director → CIF 0
    Morrice, Lawrence Stuart
    Director
    Individual (14 offsprings)
    Officer
    1992-08-04 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 8
    Tate-thompson, Kandis Lanas
    Business Executive born in June 1966
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Krzeminski, Keith Stanley
    Business Executive born in December 1961
    Individual (11 offsprings)
    Officer
    2009-06-08 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    Glover, Raymond Gilbert Russell, Mr.
    Directory born in October 1943
    Individual (16 offsprings)
    Officer
    1992-08-04 ~ 1996-05-17
    OF - Director → CIF 0
    Glover, Raymond Gilbert Russell, Mr.
    Directory
    Individual (16 offsprings)
    Officer
    1992-08-04 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 11
    Fernandes, Reginald Bruno
    Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2009-06-03
    OF - Director → CIF 0
    Fernandes, Reginald Bruno
    Accountant
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 12
    Alsop, John
    Executive born in July 1953
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1996-05-17
    OF - Director → CIF 0
  • 13
    Linstaedt, Reinhold
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 14
    Ryan, Daniel Philip
    President & Coo born in March 1959
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Cox, Peter John
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Rice, Douglas Clinton
    Business Executive born in September 1965
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Mackintosh, Glenn
    Director Of Technology born in April 1962
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1997-04-29
    OF - Director → CIF 0
  • 18
    Malde, Kiran Vaghji
    Individual (7 offsprings)
    Officer
    1997-06-11 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 19
    Schiavo, Vincent Michael
    Computer Software Sales Execut born in September 1957
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2007-10-04
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1992-08-04 ~ 1992-08-04
    OF - Nominee Director → CIF 0
  • 22
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    1992-08-04 ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE COMPUTING INTERNATIONAL 1

Period: 2012-01-12 ~ 2014-03-18
Company number: 02737038
Registered names
SECURE COMPUTING INTERNATIONAL 1 - Dissolved 03198119
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SECURE COMPUTING INTERNATIONAL 1
    Info
    SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
    SECURE COMPUTING INTERNATIONAL LIMITED - 2012-01-12
    BORDER NETWORK TECHNOLOGIES EUROPE LIMITED - 2012-01-12
    SEA CHANGE CORPORATION EUROPE LIMITED - 2012-01-12
    Registered number 02737038
    100 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.