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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
    Rajwan, Sasson
    Director born in July 1955
    Individual (15 offsprings)
    Officer
    1997-03-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 2
    Medlam, John William Nicholas
    Chartered Electrical Engineer born in March 1947
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Campbell-white, Paul
    Individual (54 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Dwek, Marie-claire
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Blethyn, Derek John Edward
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    David, Myrddin Idwyll
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Rapoport, Michel
    Born in January 1942
    Individual (9 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Marks, David
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Reid, Alexander Stuart
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    1997-04-03 ~ 2009-10-05
    OF - Director → CIF 0
  • 10
    Feltham, Graham Mark Thomas
    Group Finance Director born in October 1973
    Individual (20 offsprings)
    Officer
    2019-10-30 ~ 2021-09-03
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (20 offsprings)
    Officer
    2019-10-30 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 11
    Veldhoen, Meeuwis
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Ishag, David
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2010-01-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Dwek, Maurice
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 15
    Beecraft, Brian Gordon
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    1998-06-05 ~ 2019-10-30
    OF - Director → CIF 0
    Beecraft, Brian Gordon
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1998-06-05 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 16
    Waddington, Robert
    Director born in January 1942
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 17
    Foot, Stephen Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 1998-06-05
    OF - Director → CIF 0
    Foot, Stephen Andrew
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 18
    Yap, Terence Wing Khai
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - Director → CIF 0
    1997-03-25 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWMARK SECURITY PLC

Period: 2002-09-11 ~ now
Company number: 03339998
Registered names
NEWMARK SECURITY PLC - now 04395094
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • NEWMARK SECURITY PLC
    Info
    NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
    NEWMARK GROUP PLC - 2002-09-11
    Registered number 03339998
    91 Wimpole Street, London W1G 0EF
    PUBLIC LIMITED COMPANY incorporated on 1997-03-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • NEWMARK SECURITY PLC
    S
    Registered number 3339998
    58, Grosvenor Street, London, England, W1K 3JB
    Public Limited Company in Companies House, Uk
    CIF 1
  • NEWMARK SECURITY PLC
    S
    Registered number 3339998
    91, Wimpole Street, London, England, W1G 0EF
    Plc in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ATM PROTECTION (UK) LIMITED
    07161050
    91 Wimpole Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ATM PROTECTION LIMITED
    04416576
    91 Wimpole Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    CUSTOM MICRO PRODUCTS LIMITED
    - now 01015185
    AW ENTERPRISES LIMITED - 1985-02-25
    CUSTOM ELECTRONICS (POOLE) LIMITED - 1983-12-19
    91 Wimpole Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    GROSVENOR TECHNOLOGY LIMITED
    - now 02412554
    GROSVENOR TECHNICAL MANAGEMENT LIMITED - 1998-05-19
    91 Wimpole Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NEWMARK GROUP LIMITED
    - now 04433256 03339998
    DE FACTO 997 LIMITED - 2002-06-28
    91 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED
    - now 03027502
    DION LIMITED - 1995-08-14
    91 Wimpole Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    NEWMARK TECHNOLOGY LIMITED
    - now 03027504
    ETION LIMITED - 1995-07-04
    91 Wimpole Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    SAFETELL INTERNATIONAL LIMITED
    - now 02421258
    GABLELODGE LIMITED - 1990-03-02
    Unit 46, Fawkes Avenue, Dartford, Kent
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    SAFETELL LIMITED
    - now 02408884
    BRAYCOURT LIMITED - 1990-01-15
    Unit 46, Fawkes Avenue, Dartford, Kent
    Active Corporate (23 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    SAFETELL SECURITY SCREENS LIMITED
    - now 02000652
    CRAFTMODEL LIMITED - 1986-06-13
    Unit 46, Fawkes Avenue, Dartford, Kent
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    SATEON LIMITED
    - now 04395094
    DE FACTO 992 LIMITED - 2007-04-17
    NEWMARK SECURITY LIMITED - 2002-09-11
    DE FACTO 992 LIMITED - 2002-07-18
    91 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 12
    VEMA UK LIMITED
    - now 04146742
    DE FACTO 909 LIMITED - 2001-03-01
    91 Wimpole Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.