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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 18
  • 1
    Worthen, John Douglas
    General Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Bohne, Christian
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Bray, Nicholas Paul Seaton
    Accountant born in January 1965
    Individual (39 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Waltho, Jonathan Graham
    Solicitor born in November 1972
    Individual (10 offsprings)
    Officer
    2012-09-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Goertz, Horst
    Director born in September 1937
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Mcdermott, Paul
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-12-06
    OF - Director → CIF 0
    Mcdermott, Paul
    Director
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 7
    Groves, Jackie
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Cyster, Kim
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Oley, Louis Anton
    Managing Director born in June 1943
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-04-04
    OF - Director → CIF 0
    Oley, Louis Anton
    Managing Director
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 10
    Van Der Wal, Bram
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Babka, Jeffrey Allan
    Chief Financial Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2009-06-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Dube, Alain
    Chief Technology Officer born in May 1954
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1996-05-01
    OF - Director → CIF 0
    Dube, Alain
    Chief Technology Officer
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 13
    Wolf, Hans Christoph
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-12-06
    OF - Director → CIF 0
  • 14
    Wassermann, Rolf
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Munford, Stephen
    Chief Executive Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2011-01-21 ~ 2012-09-26
    OF - Director → CIF 0
  • 16
    Onslow, Jennifer Margaret
    Vp Financial Control born in March 1955
    Individual (6 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 17
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 18
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIELD 2 LIMITED

Linked company numbers found in government register: 02969632, 07251347, 07251169
Previous names
UTIMACO SAFEWARE LIMITED - 2013-06-20
UTIMACO MERGENT U.K. LIMITED - 1998-02-09
MERGENT INTERNATIONAL LIMITED - 1996-09-19
Standard Industrial Classification
99999 - Dormant Company

  • SHIELD 2 LIMITED
    Info
    UTIMACO SAFEWARE LIMITED - 2013-06-20
    UTIMACO MERGENT U.K. LIMITED - 2013-06-20
    MERGENT INTERNATIONAL LIMITED - 2013-06-20
    Registered number 02969632
    The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire OX1 43Y
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 and dissolved on 2014-12-09 (20 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.