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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
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bastin, Nicholas John, Mr.
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    O'caoimh, Cathal
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-06-28
    OF - Director → CIF 0
    O'caoimh, Cathal
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Read, Nicholas Burgess
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Izzard, Nigel John
    Individual
    Officer
    2008-12-24 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 4
    Naji, Samir
    Company Director born in October 1962
    Individual
    Officer
    1994-08-10 ~ 2002-06-28
    OF - Director → CIF 0
    Naji, Samir
    Individual
    Officer
    1994-08-10 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 5
    Stockton, Jill Mary
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 6
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (25 offsprings)
    Officer
    2006-09-22 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Accountant born in July 1970
    Individual (25 offsprings)
    2008-02-29 ~ 2016-01-31
    OF - Director → CIF 0
    Hodge, Julian Michael
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Martin, William Thomas
    Individual
    Officer
    2002-06-28 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 8
    Charters, Simon George
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Fitzgerald, Patricia
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Garvey, Charles Jeremiah
    Company Director born in May 1957
    Individual
    Officer
    1994-08-10 ~ 2002-06-28
    OF - Director → CIF 0
    Garvey, Charles Jeremiah
    Individual
    Officer
    2000-12-31 ~ 2001-02-21
    OF - Secretary → CIF 0
    2000-12-31 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 11
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
    Gass, Andrew
    Company Director born in December 1964
    Individual (11 offsprings)
    2016-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 12
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2003-08-21
    OF - Director → CIF 0
  • 13
    Bertram, Peter Michael
    Chief Executive born in May 1954
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Britten, John Fletcher
    Company Director born in October 1931
    Individual
    Officer
    1994-08-10 ~ 1995-11-24
    OF - Director → CIF 0
  • 15
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (52 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Ollis, Rachel Anne
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2008-12-24
    OF - Secretary → CIF 0
    Ollis, Rachel
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 17
    Auring, Christian
    Md Back Office born in June 1970
    Individual
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Gahan, Lorraine
    Company Director born in November 1976
    Individual
    Officer
    2002-06-27 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 20
    Tuffnail, Howard
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2016-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Devlin, Hilary St George
    Chartered Accountant born in March 1954
    Individual
    Officer
    1998-10-07 ~ 2000-12-31
    OF - Director → CIF 0
    Devlin, Hilary St George
    Individual
    Officer
    1998-10-07 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 22
    Russell, Stephen David
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-10 ~ 1994-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON TECHNICAL SERVICES (UK) LIMITED

Previous name
MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HORIZON TECHNICAL SERVICES (UK) LIMITED
    Info
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    Registered number 02957181
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HORIZON TECHNICAL SERVICES (UK) LIMITED
    S
    Registered number 02957181
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.