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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 24
  • 1
    Overwijn, Thomas Wilhelmus Martinus
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Decker, Roger Ferdinand
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Ludwig, Edmund
    Pres & Ceo born in March 1940
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Karpinski, Alexander
    Consultant born in February 1931
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2000-08-07
    OF - Director → CIF 0
  • 5
    Brown, Andrew Sean
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    1994-04-14 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    Argo, Carole
    Cfo born in April 1961
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2000-08-07
    OF - Director → CIF 0
  • 7
    Brown, Mark David
    Sales Director born in May 1965
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Lipinski, David R
    Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 9
    Fredrick, Robert L
    Manager born in July 1945
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1999-04-08
    OF - Director → CIF 0
  • 10
    Brown, David Arthur
    Marketing Director born in September 1941
    Individual (5 offsprings)
    Officer
    1997-06-06 ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    Weight, Michael
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 2005-11-15
    OF - Director → CIF 0
  • 12
    Armstrong, James Christopher
    Cfo born in July 1956
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 13
    Wyeth, Richard John
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Grijpink, Timme
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Darren Neil
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1998-12-11
    OF - Director → CIF 0
  • 16
    Pay, George Mark
    Sales Director born in November 1956
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2002-05-30
    OF - Director → CIF 0
  • 17
    Ekerot, Magnus Lars
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 18
    May, Leonard Joseph
    Vp Sales born in December 1952
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 19
    Driscoll, Tom
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2001-06-21
    OF - Director → CIF 0
  • 20
    Po Box 5, 7480 Aa, Haaksbergen, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-01-28 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 22
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    1994-04-14 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-04-13 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-04-13 ~ 1994-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIQURA LTD.

Period: 2018-01-02 ~ 2021-03-16
Company number: 02918877
Registered names
SIQURA LTD. - Dissolved
SIQURA LIMITED - 2012-01-04
CANARYSOUND LIMITED - 1994-11-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • SIQURA LTD.
    Info
    TKH SECURITY SOLUTIONS LIMITED - 2018-01-02
    SIQURA LIMITED - 2018-01-02
    OPTELECOM-NKF LIMITED - 2018-01-02
    OPTELECOM EUROPE LIMITED - 2018-01-02
    PARAGON AUDIO VISUAL LIMITED - 2018-01-02
    CANARYSOUND LIMITED - 2018-01-02
    Registered number 02918877
    Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex CM24 8GF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 and dissolved on 2021-03-16 (26 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.