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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 13
  • 1
    Sloves, Evan Barry
    Vice President, Law And Deputy General Counsel born in June 1970
    Individual (17 offsprings)
    Officer
    2015-11-16 ~ 2016-08-22
    OF - Director → CIF 0
  • 2
    Ruggieri, Andreanna Maria
    Attorney born in September 1970
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2016-10-17
    OF - Director → CIF 0
  • 3
    Gorman, Mark Thomas
    Vice President, Law And Deputy General Counsel born in January 1961
    Individual (14 offsprings)
    Officer
    2015-11-16 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Edgeler, Peter Frederick
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 2015-11-16
    OF - Director → CIF 0
    Edgeler, Peter Frederick
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 5
    Waters, Christopher Mark
    Finance Director born in May 1970
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Lane, Mark Stephen
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    1992-11-11 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (28 offsprings)
    Officer
    2015-11-16 ~ 2017-03-16
    OF - Director → CIF 0
  • 8
    Elstein, Jonathan Michael
    Solicitor born in March 1966
    Individual (33 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Rashid, Sajaid
    Chartered Accountant born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Docherty, Paul Joseph
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-11 ~ 1992-11-11
    OF - Nominee Secretary → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2015-11-16 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    CISCO SYSTEMS HOLDINGS UK LIMITED
    08126561
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORTCULLIS COMPUTER SECURITY LIMITED

Period: 1992-11-11 ~ 2022-09-13
Company number: 02763799
Registered name
PORTCULLIS COMPUTER SECURITY LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
80200 - Security Systems Service Activities

Related profiles found in government register
  • PORTCULLIS COMPUTER SECURITY LIMITED
    Info
    Registered number 02763799
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-11 and dissolved on 2022-09-13 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • PORTCULLIS COMPUTER SECURITY LIMITED
    S
    Registered number missing
    The Grange Barn, Pike's End, Pinner, Middlesex, HA5 2EX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CREST (GB) LTD
    06024007
    Seven Stars House, Wheler Road, Coventry, West Midlands, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2008-10-01
    CIF 1 - Director → ME
    Officer
    2006-12-11 ~ 2009-12-21
    CIF 2 - Secretary → ME

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