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 3
  • 1
    Jones, John Meurig
    Vice President, Finance born in September 1961
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Inoue, Naoyuki
    Svp Global Security Services born in April 1974
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Silver, Mark Jonathan
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Gyde, Matthew
    President And Ceo born in May 1973
    Individual
    Officer
    2020-02-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Wolman, Lawrence
    Accountant born in March 1967
    Individual
    Officer
    2002-11-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Iguchi, Takahito
    Svp Of Business Transformation born in August 1974
    Individual
    Officer
    2021-04-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Friederich, Roger
    Finance Director born in May 1968
    Individual
    Officer
    2005-08-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Magg, Georg
    Director born in October 1959
    Individual
    Officer
    2005-08-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Fuhrmann, Guenter Johann
    Director born in April 1961
    Individual
    Officer
    2001-09-27 ~ 2002-11-05
    OF - Director → CIF 0
  • 8
    Webb, Stephen
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Woudberg, Richard
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 10
    Jones, Graham Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2009-07-06
    OF - Director → CIF 0
  • 11
    Bissell, Alison
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 12
    Luntz, Heiner
    Born in April 1966
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Church, Simon Timothy
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2013-04-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Young, Adrian Mark
    Manager born in April 1964
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-09-27
    OF - Director → CIF 0
  • 15
    Lewis, Clive
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Collins, Daniel
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2002-06-30
    OF - Director → CIF 0
    Collins, Daniel
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 17
    Godden, Paul Frances
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2002-11-05
    OF - Director → CIF 0
  • 18
    Cole And Cole Limited
    Individual
    Officer
    1997-07-14 ~ 1997-10-23
    OF - Nominee Director → CIF 0
    Cole And Cole (nominees) Limited
    Individual
    Officer
    1997-07-14 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
  • 19
    Gibson, Stuart
    Director born in February 1962
    Individual
    Officer
    1998-03-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 20
    Brandenburg, Frank
    Managing Director born in September 1962
    Individual
    Officer
    2015-07-23 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    Webster, Martyn
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2001-03-05
    OF - Director → CIF 0
    Webster, Martyn
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 22
    Calcutt, Ian Michael
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2001-03-05
    OF - Director → CIF 0
  • 23
    Naughalty, Martin John
    Certified Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Sullivan, Joanne Lesley
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2005-08-19
    OF - Director → CIF 0
parent relation
Company in focus

NTT SECURITY (UK) LIMITED

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

  • NTT SECURITY (UK) LIMITED
    Info
    NTT COM SECURITY (UK) LIMITED - 2016-07-19
    INTEGRALIS LIMITED - 2013-10-24
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
    COLESLAW 355 LIMITED - 1997-10-30
    Registered number 03403334
    1 King William Street, London EC4N 7AR
    Private Limited Company incorporated on 1997-07-14 (27 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.