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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 10
  • 1
    Rodger, Paul Robert
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    1998-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Nicholas Andrew
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 3
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Partington, Rachel Margaret
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Rodger, John
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Widdrington, Robert
    Individual (5 offsprings)
    Officer
    1996-07-24 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 7
    Greeves, Mandy Louise
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    Brister, Nicholas James
    Individual (1 offspring)
    Officer
    1998-08-27 ~ now
    OF - Secretary → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1996-03-22 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-03-22 ~ 1996-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH OVERSEAS SECURITY LIMITED

Period: 1996-03-22 ~ 2012-10-11
Company number: 03176459
Registered name
BRITISH OVERSEAS SECURITY LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-11-13
Commencement of winding up on 1999-02-03
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BRITISH OVERSEAS SECURITY LIMITED
    Info
    Registered number 03176459
    Nile House Po Box 1034, Nile Street, Brighton, East Sussex BN1 1PH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-22 and dissolved on 2012-10-11 (16 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.