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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 21
  • 1
    Scherer, Kurt
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wiltermood, Nancy
    Born in August 1967
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1996-01-05
    OF - Director → CIF 0
    Wiltermood, Nancy
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 3
    Whelan, Kevin
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Milne, Stephen Andrew Austen
    Born in March 1962
    Individual (59 offsprings)
    Officer
    1995-01-09 ~ 1995-02-15
    OF - Director → CIF 0
  • 5
    Cooke, Christopher Robert
    Born in November 1958
    Individual (18 offsprings)
    Officer
    2019-07-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Robbertse, Arno
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Wiltermood, Steve Owen
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1995-02-15 ~ 2003-05-20
    OF - Director → CIF 0
  • 8
    Chown, Nicola
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 9
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    1995-01-09 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 10
    Veiga, Roberto
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Kilmer, William
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2019-01-09
    OF - Director → CIF 0
  • 12
    Pienaar, Andre
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Weddrien, Olivier Joachim Oswald
    Born in December 1966
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Evans, Ian Geoffrey
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2016-12-15
    OF - Director → CIF 0
    Evans, Ian Geoffrey
    Individual (10 offsprings)
    Officer
    2010-04-16 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 15
    Freeman, Daniel Marc
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2016-11-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 16
    Millar, Thomas John
    Born in January 1972
    Individual (9 offsprings)
    Officer
    1996-01-05 ~ 2019-07-31
    OF - Director → CIF 0
    Millar, Thomas John
    Individual (9 offsprings)
    Officer
    1996-01-05 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 17
    Paniguian, Richard Leon, Sir
    Born in July 1949
    Individual (25 offsprings)
    Officer
    2017-02-06 ~ 2017-06-25
    OF - Director → CIF 0
  • 18
    Rogan, Simon John
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2010-06-17 ~ 2012-01-16
    OF - Director → CIF 0
    2013-02-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 19
    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, 39010 offsprings)
    Officer
    1995-01-04 ~ 1995-01-09
    OF - Nominee Director → CIF 0
  • 20
    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, 41788 offsprings)
    Officer
    1995-01-04 ~ 1995-01-09
    OF - Nominee Secretary → CIF 0
  • 21
    58, Rue Charles Martel, L-2134, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITC GLOBAL SECURITY LIMITED

Period: 2008-07-16 ~ now
Company number: 03006157
Registered names
ITC GLOBAL SECURITY LIMITED - now
JOLTSTONE LIMITED - 1995-02-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ITC GLOBAL SECURITY LIMITED
    Info
    ITC INTERNETWISE LIMITED - 2008-07-16
    INTERNET WISE LIMITED - 2008-07-16
    JOLTSTONE LIMITED - 2008-07-16
    Registered number 03006157
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • ITC GLOBAL SECURITY LIMITED
    S
    Registered number 03006157
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITC GLOBAL SECURITY INVESTMENTS LIMITED
    11296437
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.