logo
explain how to read the page

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
    Mervis, Jonathan Philip
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warwick, John Arthur
    Chartered Accountant born in June 1942
    Individual (11 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - Director → CIF 0
    Warwick, John Arthur
    Director
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Connor, Bernard Cavan
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Smallwood, Malcolm Terry
    Business Manager born in October 1946
    Individual
    Officer
    1997-12-31 ~ 1998-01-08
    OF - Director → CIF 0
  • 2
    Mitchell, Ian Robert
    Director born in June 1950
    Individual (26 offsprings)
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 3
    Phillips, Anne Elizabeth
    Individual
    Officer
    1998-03-11 ~ 1999-02-06
    OF - Secretary → CIF 0
  • 4
    Adams, Edward
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2002-01-22 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Barton, Christopher Synge
    Chairman born in June 1942
    Individual
    Officer
    1996-06-04 ~ 1996-11-08
    OF - Director → CIF 0
  • 6
    Hester, Julie Amanda
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2007-08-08
    OF - Director → CIF 0
  • 7
    Warwick, John Arthur
    Director born in June 1942
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    May, John Joseph
    Chartered Accountant born in July 1948
    Individual (48 offsprings)
    Officer
    2000-01-25 ~ 2005-11-30
    OF - Director → CIF 0
    May, John Joseph
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    2000-01-25 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 1996-06-04
    OF - Director → CIF 0
  • 10
    Rae, James William
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2009-07-24
    OF - Director → CIF 0
  • 11
    Burton, Christopher John
    Accountant born in September 1944
    Individual (11 offsprings)
    Officer
    1996-06-04 ~ 1996-11-08
    OF - Director → CIF 0
  • 12
    Holme, John David Gawain
    Chartered Accountant born in September 1942
    Individual (7 offsprings)
    Officer
    2006-01-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2001-06-07 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    Lister, Alan John
    Company Director born in March 1943
    Individual
    Officer
    1999-12-07 ~ 2001-06-18
    OF - Director → CIF 0
  • 15
    Komlosy, Stephen Anton
    Director born in December 1940
    Individual (11 offsprings)
    Officer
    1999-02-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Burley, John Martin
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Selby, David Frederick Mclaren
    Fca born in May 1944
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1999-02-19
    OF - Director → CIF 0
    Selby, David Frederick Mclaren
    Fca Cd
    Individual (5 offsprings)
    Officer
    1996-06-04 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 18
    Brown, Tweedie Mcgarth
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    2006-01-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Cotgrove, Peter Leonard George
    Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09 01712354, 01760663, 01835955... (more)
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-02 ~ 1996-06-04
    PE - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-12 ~ 1996-05-02
    PE - Nominee Director → CIF 0
    1996-03-12 ~ 1996-05-02
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-12 ~ 1996-05-02
    PE - Nominee Director → CIF 0
  • 23
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1996-05-02 ~ 1996-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SRG REALISATIONS (2017) PLC

Previous names
SECURITY RESEARCH GROUP PLC - 2017-08-15 05429015
PSG SOLUTIONS PLC - 2012-08-22 05429015
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SRG REALISATIONS (2017) PLC
    Info
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2017-08-15
    LONDON & BOSTON INVESTMENTS PLC - 2017-08-15
    CYBERTEC HOLDINGS PLC - 2017-08-15
    MONEYADVANCE PUBLIC LIMITED COMPANY - 2017-08-15
    Registered number 03170812
    40 31st Floor, Bank Street, London E14 5NR
    PUBLIC LIMITED COMPANY incorporated on 1996-03-12 and dissolved on 2020-05-07 (24 years 1 month). The company status is Dissolved.
    CIF 0
  • SECURITY RESEARCH GROUP PLC
    S
    Registered number 03170812
    Vicarage House, 58 - 60 Kensington Church Street, London, England, W8 4DB
    Plc in England & Wales, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2
  • SECURITY RESEARCH GROUP PLC
    S
    Registered number 03170812
    Vicarage House 58-60, Kensington Church Street, London, England, W8 4DB
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    715,464 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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