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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 14
  • 1
    Richards, Matthew Thomas
    Director born in October 1953
    Individual (15 offsprings)
    Officer
    2010-05-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Pudles, Stephen
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Holmes, Andrew David
    Accountant
    Individual (30 offsprings)
    Officer
    2003-04-15 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 4
    Batie, Kevin Harold
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2006-11-16
    OF - Director → CIF 0
  • 5
    Farrington, Richard John
    Certified Chartered Accountant born in June 1956
    Individual (12 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, William Lee
    Executive born in August 1948
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Floate, Anthony Wilfred
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2004-03-16
    OF - Director → CIF 0
  • 8
    Walker, John Churton
    Engineer born in December 1944
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2004-10-08
    OF - Director → CIF 0
    Walker, John Churton
    Engineer
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 9
    Pettifer, John
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Foskett, Frank James
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2008-05-16
    OF - Director → CIF 0
    Foskett, Frank James
    Director
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 11
    Sullivan, Christopher Robert
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2007-12-10
    OF - Director → CIF 0
  • 12
    Fear, Paul Daniel
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 13
    FNSC LTD
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 663 offsprings)
    Officer
    1997-06-27 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 14
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1997-06-27 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE SYSTEMS PRODUCTION LIMITED

Period: 1997-12-19 ~ 2017-12-05
Company number: 03393482
Registered names
SECURE SYSTEMS PRODUCTION LIMITED - Dissolved
BLUE VISTA LIMITED - 1997-12-19
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • SECURE SYSTEMS PRODUCTION LIMITED
    Info
    BLUE VISTA LIMITED - 1997-12-19
    Registered number 03393482
    Brunel Court, Waterwells, Gloucester, Gloucestershire GL2 2AL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 and dissolved on 2017-12-05 (20 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.