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 3
  • 1
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (10 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rashid, Sajaid
    Chartered Accountant born in May 1975
    Individual (40 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gorman, Mark Thomas
    Vice President, Law And Deputy General Counsel born in January 1961
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Waters, Christopher Mark
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Sloves, Evan Barry
    Vice President, Law And Deputy General Counsel born in June 1970
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Docherty, Paul Joseph
    Company Director born in May 1965
    Individual
    Officer
    ~ 2015-11-16
    OF - Director → CIF 0
  • 6
    Lane, Mark Stephen
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Edgeler, Peter Frederick
    Director born in May 1960
    Individual
    Officer
    1992-11-11 ~ 2015-11-16
    OF - Director → CIF 0
    Edgeler, Peter Frederick
    Individual
    Officer
    1992-11-11 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 8
    Ruggieri, Andreanna Maria
    Attorney born in September 1970
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-11 ~ 1992-11-11
    PE - Nominee Secretary → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-11-16 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTCULLIS COMPUTER SECURITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
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
Active 0
  • Not found in our database.
Ceased 1
  • Seven Stars House, Wheler Road, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    994,923 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.