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 19
  • 1
    Quinlan, Ian
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1999-11-25 ~ 2000-05-24
    OF - Director → CIF 0
  • 2
    Godfray, Terence William
    Individual (179 offsprings)
    Officer
    2000-05-24 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Kaye, David Leo
    Born in July 1954
    Individual (106 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Richard John
    Born in September 1961
    Individual (45 offsprings)
    Officer
    1997-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Scott, Ian
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 1999-08-09
    OF - Director → CIF 0
  • 6
    Roberts, David Edward
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2000-05-24 ~ 2003-10-29
    OF - Director → CIF 0
  • 7
    Riches, Alan
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2000-05-24
    OF - Director → CIF 0
  • 8
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2000-05-24 ~ 2003-10-29
    OF - Director → CIF 0
  • 9
    How, David Alfred George, Mr.
    Individual (27 offsprings)
    Officer
    1996-08-06 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 10
    Child, Colin
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Davis, Barry John
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (210 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (210 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Brentnall, Trevor Alan
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1996-08-06 ~ 1999-11-25
    OF - Director → CIF 0
  • 14
    Dibble, Keith George
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 15
    Stewart, Michael Henley
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2000-05-24
    OF - Director → CIF 0
  • 16
    Randall, Martin Keith
    Born in July 1959
    Individual (71 offsprings)
    Officer
    1996-08-06 ~ 2000-05-24
    OF - Director → CIF 0
    Randall, Martin Keith
    Individual (71 offsprings)
    Officer
    1999-12-15 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 17
    Farrant, Stephen Ben
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1996-06-03 ~ 1996-08-06
    OF - Nominee Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1996-06-03 ~ 1996-08-06
    OF - Nominee Director → CIF 0
    1996-06-03 ~ 1996-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORBIS SECURITY SYSTEMS LIMITED

Period: 1997-04-28 ~ 2010-07-06
Company number: 03206562
Registered names
ORBIS SECURITY SYSTEMS LIMITED - Dissolved
DE FACTO 509 LIMITED - 1996-08-15 03251393... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • ORBIS SECURITY SYSTEMS LIMITED
    Info
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
    ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-04-28
    DE FACTO 509 LIMITED - 1997-04-28
    Registered number 03206562
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 and dissolved on 2010-07-06 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.