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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 27
  • 1
    Henderson, Patrick Norman Keane
    Born in April 1931
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2004-05-25
    OF - Director → CIF 0
  • 2
    Woodcock, Valance Allan
    Born in September 1927
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Livingstone, Kenneth
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1997-10-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Greenan, Joseph William
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Rose, John
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    Thompson, Peter Allan
    Born in August 1930
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2001-08-21
    OF - Director → CIF 0
  • 7
    Shutt, Mark Dixon
    Born in June 1964
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Welply, Patrick Michael Chinnery
    Born in May 1934
    Individual (7 offsprings)
    Officer
    2001-05-23 ~ 2009-12-04
    OF - Director → CIF 0
  • 9
    Aplin, Edward John Thomas
    Born in November 1925
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1997-10-13
    OF - Director → CIF 0
  • 10
    Hopkins, Ian John
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Evans, Sidney Gwynfor
    Born in December 1924
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1998-08-21
    OF - Director → CIF 0
  • 12
    Callan, James Bernard Francis
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1997-11-17
    OF - Director → CIF 0
  • 13
    Matthews, David Norman
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Vaughan, John Gerard
    Born in September 1937
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 15
    Moradoff, Nissan David
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Thompson, Colin Graeme
    Born in October 1928
    Individual (12 offsprings)
    Officer
    1996-08-28 ~ 2006-05-26
    OF - Director → CIF 0
  • 17
    Presland, Brian James
    Born in February 1936
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Jones, Peter Hall
    Born in May 1934
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2009-12-04
    OF - Director → CIF 0
  • 19
    Newell, Amanda Dianne
    Born in December 1963
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2000-09-24
    OF - Director → CIF 0
  • 20
    Stanbridge, Paula
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 21
    Watts-plumpkin, Lynn Patricia
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 1998-03-24
    OF - Director → CIF 0
  • 22
    Wakefield, Alison Jean, Dr.
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Allan, John James Burgess
    Born in June 1942
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Bluestone, Michael Stephen
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2004-05-25 ~ 2006-02-07
    OF - Director → CIF 0
  • 25
    Powers, John Colin
    Born in April 1924
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Potts, Richard James
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Button, Mark
    Born in September 1969
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL INSTITUTE OF SECURITY

Period: 1996-08-28 ~ 2010-04-06
Company number: 03242753
Registered name
INTERNATIONAL INSTITUTE OF SECURITY - Dissolved
Standard Industrial Classification
9112 - Professional Organisations
8042 - Adult And Other Education

  • INTERNATIONAL INSTITUTE OF SECURITY
    Info
    Registered number 03242753
    1 The Courtyard, Caldecote, Warwickshire CV10 0AS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-08-28 and dissolved on 2010-04-06 (13 years 7 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.