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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 20
  • 1
    Charnock, Baden Dale
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Gall, Stuart Arthur
    Born in October 1962
    Individual (37 offsprings)
    Officer
    1999-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Singleton, Russell Craig
    Born in January 1959
    Individual (58 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Deann Valentine, Michael Maurice
    Individual (10 offsprings)
    Officer
    1998-12-11 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 5
    Pinder, Steven Roy
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Gray, Kevin James
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 1999-08-11
    OF - Director → CIF 0
  • 7
    Schryver, Andrew Francis Peter
    Born in December 1939
    Individual (6 offsprings)
    Officer
    1992-08-17 ~ 1997-10-20
    OF - Director → CIF 0
  • 8
    Hicken, John Charles
    Born in October 1956
    Individual (12 offsprings)
    Officer
    1992-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Jennings, Wilson Whitehead
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2000-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Individual (30 offsprings)
    Officer
    2000-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 10
    Lewin, John Colin
    Born in February 1966
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 11
    Wheatley, Stephen Edward
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2000-11-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Evans, Christopher Thomas, Professor Sir
    Born in November 1957
    Individual (100 offsprings)
    Officer
    1997-10-20 ~ 2001-05-21
    OF - Director → CIF 0
  • 13
    Baynes, David Graham
    Born in January 1964
    Individual (76 offsprings)
    Officer
    1997-10-20 ~ 2000-03-01
    OF - Director → CIF 0
    Baynes, David Graham
    Individual (76 offsprings)
    Officer
    1997-10-20 ~ 1998-12-11
    OF - Secretary → CIF 0
    1999-04-14 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 14
    Robinson, Glenn
    Born in April 1966
    Individual (33 offsprings)
    Officer
    2013-12-19 ~ 2017-05-15
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (33 offsprings)
    Officer
    2013-12-19 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 15
    Lowe, Nicholas William
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Grimond, Nicholas
    Born in November 1966
    Individual (29 offsprings)
    Officer
    1999-10-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Brown, Hector Hayes
    Born in July 1940
    Individual (10 offsprings)
    Officer
    1992-08-17 ~ 1997-10-20
    OF - Director → CIF 0
    Brown, Hector Hayes
    Individual (10 offsprings)
    Officer
    1992-08-17 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 18
    JOURNEO PLC
    - now 02974642 10896440
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02 02974642 10896440... (more)
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 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
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21ST CENTURY PASSENGER SYSTEMS LIMITED

Period: 2022-10-03 ~ now
Company number: 02740409 02437872... (more)
Registered names
21ST CENTURY PASSENGER SYSTEMS LIMITED - now 02437872... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • 21ST CENTURY PASSENGER SYSTEMS LIMITED
    Info
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    Registered number 02740409
    12 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.