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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
    Jones, Stephen
    Financial Director born in June 1963
    Individual (32 offsprings)
    Officer
    1997-07-21 ~ 2002-05-02
    OF - Director → CIF 0
    Jones, Stephen
    Individual (32 offsprings)
    Officer
    1997-07-21 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 2
    Ryan, Philip James Patrick
    Security born in August 1954
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 3
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Harvey, Charles Peter
    Company Director born in June 1950
    Individual (16 offsprings)
    Officer
    1997-07-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1999-04-26 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (75 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Dulieu, Kenneth Paul
    Managing Director born in February 1947
    Individual (30 offsprings)
    Officer
    1996-12-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 9
    Robinson, Ian George
    Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    2002-10-14 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (67 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 10
    Lawrie, Stuart
    Company Director born in January 1966
    Individual (29 offsprings)
    Officer
    2002-09-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Marchant, Bernard Reginald
    Accountant born in July 1959
    Individual (21 offsprings)
    Officer
    1997-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Watson, Rebecca Jane
    Solicitor 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
  • 13
    Cavender, Clifford John
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    1996-12-11 ~ 1997-07-21
    OF - Director → CIF 0
    Cavender, Clifford John
    Company Director
    Individual (16 offsprings)
    Officer
    1996-12-11 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 14
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    2002-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Elliott, Paul
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 19
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18 05207223
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (28 offsprings)
    Officer
    2000-03-31 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE SECURITY LIMITED

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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.