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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
Active 3
  • 1
    Rashid, Sajaid
    Chartered Accountant born in May 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Docherty, Paul Joseph
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Edgeler, Peter Frederick
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 2015-11-16
    OF - Director → CIF 0
    Edgeler, Peter Frederick
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 3
    Lane, Mark Stephen
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Gorman, Mark Thomas
    Vice President, Law And Deputy General Counsel born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-09-08
    OF - Director → CIF 0
  • 5
    Sloves, Evan Barry
    Vice President, Law And Deputy General Counsel born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Ruggieri, Andreanna Maria
    Attorney born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2016-10-17
    OF - Director → CIF 0
  • 7
    Waters, Christopher Mark
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2017-03-16
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 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
80200 - Security Systems Service Activities
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PORTCULLIS COMPUTER SECURITY LIMITED
    Info
    Registered number 02763799
    icon of address1 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
    icon of addressThe 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
  • icon of addressSeven Stars House, Wheler Road, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    994,923 GBP2022-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2008-10-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2006-12-11 ~ 2009-12-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.