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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 19
  • 1
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2008-10-27 ~ 2016-04-29
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2010-03-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Wakeham, Peter Ronald
    Company Director born in February 1947
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 3
    Reid, Jill Elizabeth
    Individual (18 offsprings)
    Officer
    2009-06-23 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Harding, Nicholas John Samuel
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Griffiths, Paul
    Individual (98 offsprings)
    Officer
    2006-01-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Clark, Amanda Liese
    Trainee Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1996-03-19
    OF - Director → CIF 0
  • 8
    Howroyd, David Rowan
    Managing Director born in August 1953
    Individual (22 offsprings)
    Officer
    1996-11-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2011-06-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Jaque, Alistair Francis
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1996-03-19
    OF - Director → CIF 0
    Jaque, Alistair Francis
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 11
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    1997-02-03 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 13
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    1999-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Dowling, Deborah
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2009-06-23 ~ 2011-07-07
    OF - Director → CIF 0
    2011-07-07 ~ 2012-02-27
    OF - Director → CIF 0
  • 15
    Nicholls, Julian Frederick
    Company Director born in September 1951
    Individual (66 offsprings)
    Officer
    1996-04-01 ~ 1996-11-08
    OF - Director → CIF 0
  • 16
    Davies, Trevor Rees
    Manager born in September 1944
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Gordon, John Christopher
    Managing Director born in December 1945
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1999-05-25
    OF - Director → CIF 0
    Gordon, John Christopher
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 18
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Director → CIF 0
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

IFS SECURITY LIMITED

Period: 2009-06-23 ~ 2016-06-14
Company number: 03174143
Registered names
IFS SECURITY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • IFS SECURITY LIMITED
    Info
    BET MS SUPPORT LIMITED - 2009-06-23
    Registered number 03174143
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 and dissolved on 2016-06-14 (20 years 2 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.