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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 28
  • 1
    Church, Simon Timothy
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2013-04-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Calcutt, Ian Michael
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1997-10-23 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Wolman, Lawrence
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Webb, Stephen
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Inoue, Naoyuki
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Godden, Paul Frances
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    Collins, Daniel
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2002-06-30
    OF - Director → CIF 0
    Collins, Daniel
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 8
    Webster, Martyn
    Born in May 1959
    Individual (12 offsprings)
    Officer
    1997-10-23 ~ 2001-03-05
    OF - Director → CIF 0
    Webster, Martyn
    Individual (12 offsprings)
    Officer
    1997-10-23 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 9
    Gyde, Matthew
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Jones, Graham Paul
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2004-01-08 ~ 2009-07-06
    OF - Director → CIF 0
  • 11
    Silver, Mark Jonathan
    Born in May 1961
    Individual (109 offsprings)
    Officer
    2001-01-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 12
    Fuhrmann, Guenter Johann
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2002-11-05
    OF - Director → CIF 0
  • 13
    Friederich, Roger
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Gibson, Stuart
    Born in February 1962
    Individual (9 offsprings)
    Officer
    1998-03-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 15
    Iguchi, Takahito
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 16
    Magg, Georg
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 17
    Brandenburg, Frank
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Young, Adrian Mark
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2007-09-27
    OF - Director → CIF 0
  • 19
    Lewis, Clive
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2017-07-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Jones, John Meurig
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Bissell, Alison
    Individual (6 offsprings)
    Officer
    2001-05-17 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 22
    Woudberg, Richard
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 23
    Sullivan, Joanne Lesley
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 24
    Naughalty, Martin John
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Luntz, Heiner
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    COLE AND COLE LIMITED
    06606288
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1997-07-14 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 27
    NOCITRA LIMITED
    - now 02283668
    ARTICON-INTEGRALIS LIMITED - 2006-12-29
    INTEGRALIS LIMITED - 2000-06-01
    INTERCEDE 601 LIMITED - 1988-11-29
    Theale House, Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Buxton Court, 3 West Way, Oxford
    Corporate (54 offsprings)
    Officer
    1997-07-14 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NTT SECURITY (UK) LIMITED

Company number: 03403334
Registered names
NTT SECURITY (UK) LIMITED - now
COLESLAW 355 LIMITED - 1997-10-30 03296889, 03251665, 03445634... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NTT SECURITY (UK) LIMITED
    Info
    NTT COM SECURITY (UK) LIMITED - 2016-07-19
    INTEGRALIS LIMITED - 2016-07-19
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2016-07-19
    COLESLAW 355 LIMITED - 2016-07-19
    Registered number 03403334
    1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.