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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Kent, David James
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Howlett, Jason Edward
    Chief Operating Officer born in July 1971
    Individual (15 offsprings)
    Officer
    2015-01-05 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Venter, Daniel Jacobus
    Vp Sales, Emea born in February 1978
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (16 offsprings)
    Officer
    2019-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Williamson, Peter Craig
    Vice President Sales Marketing born in August 1958
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2010-02-04
    OF - Director → CIF 0
    Williamson, Peter Craig
    Vice President Sales born in August 1958
    Individual (1 offspring)
    2010-06-21 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Kent, Kieran Benjamin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kotowski, Andreas
    Chief Technical Officer born in May 1955
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 8
    Shelton, Laurie John
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Mehra, Ajay
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Diamond, Paul Anthony
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Diamond, Paul Anthony
    Vice President Cargo And Vehicle Inspection Divisi born in September 1963
    Individual (10 offsprings)
    2013-02-07 ~ 2015-04-09
    OF - Director → CIF 0
  • 11
    Ghattaure, Tajinder Singh
    Service born in March 1955
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2010-02-04
    OF - Director → CIF 0
    2010-06-21 ~ 2019-03-01
    OF - Director → CIF 0
    Ghattaure, Tajinder Singh
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 12
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1992-12-08
    OF - Nominee Secretary → CIF 0
  • 13
    Wilcox, James Edwin Barry
    Accountant born in February 1944
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1994-11-01
    OF - Director → CIF 0
    Wilcox, James Edwin Barry
    Individual (1 offspring)
    Officer
    1993-02-02 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 14
    Mixer, Alan Leighton
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Ccs Directors Limited
    Born in November 1990
    Individual (338 offsprings)
    Officer
    1992-10-13 ~ 1992-12-08
    OF - Nominee Director → CIF 0
  • 16
    Crane, Anthony Sigmund
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    1995-05-10 ~ 2000-08-14
    OF - Director → CIF 0
    Crane, Anthony Sigmund
    Company Director born in December 1953
    Individual (3 offsprings)
    2001-07-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 17
    Martin, Gary Francis
    Vice President born in April 1963
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 18
    Hickman, Thomas Kimmel
    Business Executive born in January 1942
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2007-11-07
    OF - Director → CIF 0
  • 19
    Baldwin, Francis
    Managing Director born in May 1952
    Individual (17 offsprings)
    Officer
    2005-08-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Wadhawan, Anuj
    Vice President Finance born in June 1960
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2008-08-24
    OF - Director → CIF 0
  • 21
    Stas, Marc John
    Commercial Director born in July 1964
    Individual (11 offsprings)
    Officer
    2006-08-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Chopra, Deepak
    Engineer born in November 1950
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 23
    Ikonen, Petri Hann Tapani
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2010-02-04
    OF - Director → CIF 0
  • 24
    Streeter, Wilma Suzanne
    Finance Director born in December 1954
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2001-04-25
    OF - Director → CIF 0
    Streeter, Wilma Suzanne
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 25
    Sansom, Frank
    Manager born in January 1941
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1995-03-23
    OF - Director → CIF 0
    Sansom, Frank
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1993-02-02
    OF - Secretary → CIF 0
  • 26
    Bennett, Allan
    Chief Engineer born in June 1944
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    Whittock, Terence Anthony
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Suri, Gurdeep Singh
    Deputy Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2010-02-04
    OF - Director → CIF 0
  • 29
    Barnard, Alan James
    Director Of Customer Services born in February 1947
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 30
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, United Kingdom
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 31
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One, New Change, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2005-06-14 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RAPISCAN SYSTEMS LIMITED

Period: 2005-03-01 ~ now
Company number: 02755398
Registered names
RAPISCAN SYSTEMS LIMITED - now
RIBBLEVALE LIMITED - 1992-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-89,000 GBP2024-06-30 ~ 2025-06-29
-78,000 GBP2023-06-30 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-06-30 ~ 2025-06-29
1,000 GBP2023-06-30 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
77,000 GBP2024-06-30 ~ 2025-06-29
18,000 GBP2023-06-30 ~ 2024-06-29
Profit/Loss
63,000 GBP2024-06-30 ~ 2025-06-29
13,000 GBP2023-06-30 ~ 2024-06-29
Comprehensive Income/Expense
63,000 GBP2024-06-30 ~ 2025-06-29
14,000 GBP2023-06-30 ~ 2024-06-29
Intangible Assets
Goodwill
4,000 GBP2025-06-29
5,000 GBP2024-06-29
Other
17,000 GBP2025-06-29
18,000 GBP2024-06-29
Intangible Assets
21,000 GBP2025-06-29
23,000 GBP2024-06-29
Property, Plant & Equipment
12,000 GBP2025-06-29
10,000 GBP2024-06-29
Fixed Assets - Investments
5,000 GBP2025-06-29
3,000 GBP2024-06-29
Fixed Assets
38,000 GBP2025-06-29
36,000 GBP2024-06-29
Debtors
551,000 GBP2025-06-29
409,000 GBP2024-06-29
Cash at bank and in hand
15,000 GBP2025-06-29
20,000 GBP2024-06-29
Current Assets
701,000 GBP2025-06-29
545,000 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-297,000 GBP2024-06-29
Net Current Assets/Liabilities
306,000 GBP2025-06-29
248,000 GBP2024-06-29
Total Assets Less Current Liabilities
344,000 GBP2025-06-29
284,000 GBP2024-06-29
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2025-06-29
-8,000 GBP2024-06-29
Net Assets/Liabilities
339,000 GBP2025-06-29
275,000 GBP2024-06-29
Equity
Called up share capital
17,000 GBP2025-06-29
17,000 GBP2024-06-29
17,000 GBP2023-06-29
Other miscellaneous reserve
-6,000 GBP2025-06-29
-6,000 GBP2024-06-29
Equity
339,000 GBP2025-06-29
275,000 GBP2024-06-29
Retained earnings (accumulated losses)
233,000 GBP2023-06-29
Profit/Loss
Retained earnings (accumulated losses)
63,000 GBP2024-06-30 ~ 2025-06-29
13,000 GBP2023-06-30 ~ 2024-06-29
Audit Fees/Expenses
0 GBP2024-06-30 ~ 2025-06-29
0 GBP2023-06-30 ~ 2024-06-29
Average Number of Employees
4932024-06-30 ~ 2025-06-29
4772023-06-30 ~ 2024-06-29
Wages/Salaries
40,000 GBP2024-06-30 ~ 2025-06-29
36,000 GBP2023-06-30 ~ 2024-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-06-30 ~ 2025-06-29
1,000 GBP2023-06-30 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
46,000 GBP2024-06-30 ~ 2025-06-29
41,000 GBP2023-06-30 ~ 2024-06-29
Director Remuneration
1,000 GBP2024-06-30 ~ 2025-06-29
1,000 GBP2023-06-30 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-30 ~ 2025-06-29
1,000 GBP2023-06-30 ~ 2024-06-29
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2025-06-29
15,000 GBP2024-06-29
Computer software
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Patents/Trademarks/Licences/Concessions
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Development expenditure
17,000 GBP2025-06-29
17,000 GBP2024-06-29
Intangible Assets - Gross Cost
34,000 GBP2025-06-29
34,000 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,000 GBP2025-06-29
10,000 GBP2024-06-29
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-29
0 GBP2024-06-29
Development expenditure
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
13,000 GBP2025-06-29
11,000 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-06-30 ~ 2025-06-29
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30 ~ 2025-06-29
Development expenditure
1,000 GBP2024-06-30 ~ 2025-06-29
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-06-30 ~ 2025-06-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Development expenditure
16,000 GBP2025-06-29
17,000 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,000 GBP2024-06-29
Improvements to leasehold property
0 GBP2025-06-29
1,000 GBP2024-06-29
Plant and equipment
14,000 GBP2025-06-29
14,000 GBP2024-06-29
Computers
2,000 GBP2025-06-29
2,000 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
29,000 GBP2025-06-29
30,000 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2024-06-30 ~ 2025-06-29
Computers
-0 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals
-5,000 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,000 GBP2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-06-29
1,000 GBP2024-06-29
Plant and equipment
9,000 GBP2025-06-29
11,000 GBP2024-06-29
Computers
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,000 GBP2025-06-29
20,000 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-06-30 ~ 2025-06-29
Improvements to leasehold property
0 GBP2024-06-30 ~ 2025-06-29
Plant and equipment
1,000 GBP2024-06-30 ~ 2025-06-29
Computers
0 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,000 GBP2024-06-30 ~ 2025-06-29
Computers
-0 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,000 GBP2025-06-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,000 GBP2025-06-29
Improvements to leasehold property
0 GBP2025-06-29
0 GBP2024-06-29
Plant and equipment
5,000 GBP2025-06-29
3,000 GBP2024-06-29
Computers
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Owned/Freehold, Land and buildings
7,000 GBP2024-06-29
Amounts invested in assets
Non-current
5,000 GBP2025-06-29
3,000 GBP2024-06-29
Finished Goods/Goods for Resale
26,000 GBP2025-06-29
12,000 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
119,000 GBP2025-06-29
65,000 GBP2024-06-29
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-29
6,000 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
378,000 GBP2025-06-29
281,000 GBP2024-06-29
Other Debtors
Current
15,000 GBP2025-06-29
8,000 GBP2024-06-29
Prepayments/Accrued Income
Current
39,000 GBP2025-06-29
49,000 GBP2024-06-29
Other Remaining Borrowings
Current
13,000 GBP2025-06-29
13,000 GBP2024-06-29
Trade Creditors/Trade Payables
Current
59,000 GBP2025-06-29
51,000 GBP2024-06-29
Amounts owed to group undertakings
Current
269,000 GBP2025-06-29
187,000 GBP2024-06-29
Corporation Tax Payable
Current
2,000 GBP2025-06-29
0 GBP2024-06-29
Other Taxation & Social Security Payable
Current
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Other Creditors
Current
1,000 GBP2025-06-29
0 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
8,000 GBP2025-06-29
8,000 GBP2024-06-29
Creditors
Current
395,000 GBP2025-06-29
297,000 GBP2024-06-29
Non-current
5,000 GBP2025-06-29
8,000 GBP2024-06-29
Total Borrowings
Current
13,000 GBP2025-06-29
13,000 GBP2024-06-29
Amounts received in advance for goods or services to be provided in the future
47,000 GBP2025-06-29
46,000 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,591,000 shares2025-06-29
11,591,000 shares2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2025-06-29
0 GBP2024-06-29
Between two and five year
2,000 GBP2025-06-29
0 GBP2024-06-29
More than five year
0 GBP2025-06-29
0 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2025-06-29
0 GBP2024-06-29
Related profiles found in government register
  • RAPISCAN SYSTEMS LIMITED
    Info
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 2005-03-01
    Registered number 02755398
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • RAPISCAN SYSTEMS LIMITED
    S
    Registered number 02755398
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
  • RAPISCAN SYSTEMS LIMITED
    S
    Registered number 02755398
    One, New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHASSIS ENGINEERING LIMITED
    06674755 07608543
    5th Floor One New Change, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MD UK TRACE HOLDING LIMITED
    10747424
    5th Floor One New Change, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    QUADRATICA (UK) LIMITED
    05233634
    5th Floor One New Change, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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