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

NTT SECURITY (UK) LIMITED

Previous names
COLESLAW 355 LIMITED - 1997-10-30
INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
INTEGRALIS LIMITED - 2013-10-24
NTT COM SECURITY (UK) LIMITED - 2016-07-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NTT SECURITY (UK) LIMITED
    Info
    COLESLAW 355 LIMITED - 1997-10-30
    INTEGRALIS NETWORK SYSTEMS LIMITED - 1997-10-30
    INTEGRALIS LIMITED - 1997-10-30
    NTT COM SECURITY (UK) LIMITED - 1997-10-30
    Registered number 03403334
    icon of address1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 4 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
Active 0
  • Not found in our database.

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