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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 28
  • 1
    Huxtable, Gareth David
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 2
    Young, George Alan
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1998-06-18
    OF - Director → CIF 0
    Young, George Alan
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 3
    Fagg, Ian Michael
    Born in August 1969
    Individual (10 offsprings)
    Officer
    1998-10-30 ~ 1999-12-13
    OF - Director → CIF 0
  • 4
    Mciwaine Biggins, Richard
    Born in February 1974
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 1998-08-27
    OF - Director → CIF 0
    2000-04-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 5
    Chapman, Gerald Alan
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ 1998-08-07
    OF - Director → CIF 0
  • 6
    Bennett, Ai Choo
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 7
    Allan, Benjamin John Maxwell
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2007-01-24
    OF - Director → CIF 0
  • 8
    Greeff, Etienne
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Finegan, Paul Frank
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
    Finegan, Paul Frank
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    Brazier, Dean
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2008-06-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 11
    Harris, Neil
    Born in July 1969
    Individual (91 offsprings)
    Officer
    1998-10-23 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Du Toit, Johan George
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Du Toit, Johan George
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Papadopoulos, Nicolas
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2001-11-21 ~ 2007-01-24
    OF - Director → CIF 0
  • 14
    Byrne, John Roger
    Born in December 1958
    Individual (43 offsprings)
    Officer
    1999-05-05 ~ 1999-12-06
    OF - Director → CIF 0
  • 15
    Tucker, Roy Clifford
    Born in July 1940
    Individual (31 offsprings)
    Officer
    2007-01-24 ~ 2008-06-18
    OF - Director → CIF 0
    Tucker, Roy Clifford
    Individual (31 offsprings)
    Officer
    2007-01-24 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 16
    Wand, Helena Jane
    Born in April 1969
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Lekovski, Vladimir
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Brooke, Michael John
    Born in October 1941
    Individual (33 offsprings)
    Officer
    1998-03-26 ~ 2001-11-20
    OF - Director → CIF 0
  • 19
    Du Toit, Josias Wessels
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 20
    Randall, David Alan
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Handley Potts, Julian Mark
    Born in June 1954
    Individual (32 offsprings)
    Officer
    1999-12-13 ~ 2000-02-01
    OF - Director → CIF 0
    Handley Potts, Julian Mark
    Individual (32 offsprings)
    Officer
    1999-12-13 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 22
    Quirke, Caroline
    Born in December 1972
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 23
    Randall, Mark David
    Born in July 1974
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2000-03-31
    OF - Director → CIF 0
    2001-03-06 ~ 2002-06-10
    OF - Director → CIF 0
  • 24
    Tomlinson, Matthew Charles
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1996-04-04 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 26
    NEWSCAPE CAPITAL GROUP LTD - now
    E-VESTMENT CAPITAL LTD - 2008-10-28 03944811
    Ash House, Fairfield Avenue, Staines, Middlesex
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2001-11-21 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 27
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1996-04-04 ~ 1996-05-03
    OF - Nominee Director → CIF 0
  • 28
    8 Robin Close, Burghfield Common, Reading
    Corporate (1 offspring)
    Officer
    1998-11-23 ~ 1999-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

I-SENTRAL SECURITY LTD

Period: 2002-02-28 ~ 2011-10-18
Company number: 03182763
Registered names
I-SENTRAL SECURITY LTD - Dissolved
SHELFCO (NO.1165) LIMITED - 1996-05-15 04044525... (more)
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • I-SENTRAL SECURITY LTD
    Info
    ATL NETWORKS LIMITED - 2002-02-28
    TECHEX COMMUNICATIONS LIMITED - 2002-02-28
    SHELFCO (NO.1165) LIMITED - 2002-02-28
    Registered number 03182763
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 and dissolved on 2011-10-18 (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.