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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
Active 5
  • 1
    Rapoport, Michel
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Dwek, Maurice
    Born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Dwek, Marie-claire
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Yap, Terence Wing Khai
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
    Campbell-white, Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Blethyn, Derek John Edward
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 3
    Beecraft, Brian Gordon
    Chartered Accountant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2019-10-30
    OF - Director → CIF 0
    Beecraft, Brian Gordon
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 4
    Rajwan, Sasson
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2003-08-28
    OF - Director → CIF 0
  • 5
    Waddington, Robert
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Reid, Alexander Stuart
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2009-10-05
    OF - Director → CIF 0
  • 7
    Feltham, Graham Mark Thomas
    Group Finance Director born in October 1973
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2021-09-03
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 8
    Veldhoen, Meeuwis
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Ishag, David
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    David, Myrddin Idwyll
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2000-09-06
    OF - Director → CIF 0
  • 11
    Medlam, John William Nicholas
    Chartered Electrical Engineer born in March 1947
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 12
    Foot, Stephen Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1998-06-05
    OF - Director → CIF 0
    Foot, Stephen Andrew
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Director → CIF 0
    1997-03-25 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWMARK SECURITY PLC

Previous names
NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
NEWMARK GROUP PLC - 1997-04-04
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
    icon of address91 Wimpole Street, London W1G 0EF
    PUBLIC LIMITED COMPANY incorporated on 1997-03-25 (28 years 8 months). 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
    icon of address58, Grosvenor Street, London, England, W1K 3JB
    Public Limited Company in Companies House, Uk
    CIF 1
  • NEWMARK SECURITY PLC
    S
    Registered number 3339998
    icon of address91, Wimpole Street, London, England, W1G 0EF
    Plc in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 3
    AW ENTERPRISES LIMITED - 1985-02-25
    CUSTOM ELECTRONICS (POOLE) LIMITED - 1983-12-19
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 4
    GROSVENOR TECHNICAL MANAGEMENT LIMITED - 1998-05-19
    icon of address91 Wimpole Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    DE FACTO 997 LIMITED - 2002-06-28
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    DION LIMITED - 1995-08-14
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    ETION LIMITED - 1995-07-04
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    GABLELODGE LIMITED - 1990-03-02
    icon of addressUnit 46, Fawkes Avenue, Dartford, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    BRAYCOURT LIMITED - 1990-01-15
    icon of addressUnit 46, Fawkes Avenue, Dartford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 10
    CRAFTMODEL LIMITED - 1986-06-13
    icon of addressUnit 46, Fawkes Avenue, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    DE FACTO 992 LIMITED - 2007-04-17
    NEWMARK SECURITY LIMITED - 2002-09-11
    DE FACTO 992 LIMITED - 2002-07-18
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    DE FACTO 909 LIMITED - 2001-03-01
    icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.