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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
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Elliott, Paul
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 3
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2002-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Cavender, Clifford John
    Born in January 1952
    Individual (16 offsprings)
    Officer
    1996-12-11 ~ 1997-07-21
    OF - Director → CIF 0
    Cavender, Clifford John
    Individual (16 offsprings)
    Officer
    1996-12-11 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 6
    Dulieu, Kenneth Paul
    Born in February 1947
    Individual (31 offsprings)
    Officer
    1996-12-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Pennington, David Ian
    Born in November 1943
    Individual (82 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (82 offsprings)
    Officer
    1999-04-26 ~ 2000-02-29
    OF - Secretary → CIF 0
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Lawrie, Stuart
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-09-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Jones, Stephen
    Born in June 1963
    Individual (34 offsprings)
    Officer
    1997-07-21 ~ 2002-05-02
    OF - Director → CIF 0
    Jones, Stephen
    Individual (34 offsprings)
    Officer
    1997-07-21 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 12
    Robinson, Ian George
    Born in January 1947
    Individual (68 offsprings)
    Officer
    2002-10-14 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (68 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 13
    Ryan, Philip James Patrick
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 14
    Harvey, Charles Peter
    Born in June 1950
    Individual (16 offsprings)
    Officer
    1997-07-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Osborne, Philip Thomas
    Individual (34 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Marchant, Bernard Reginald
    Born in July 1959
    Individual (21 offsprings)
    Officer
    1997-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 18
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2000-03-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE SECURITY LIMITED

Period: 1997-07-22 ~ 2012-07-10
Company number: 03283939
Registered names
BOURNE SECURITY LIMITED - Dissolved
GALLEYFLAIR LIMITED - 1997-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • BOURNE SECURITY LIMITED
    Info
    GALLEYFLAIR LIMITED - 1997-07-22
    Registered number 03283939
    800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 and dissolved on 2012-07-10 (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.