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 4
  • 1
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (52 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Anthony
    Solicitor born in August 1974
    Individual (31 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Hall, Jonathan, Dr
    Born in July 1962
    Individual
    Officer
    2013-12-16 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Rautenbach, Gert Hendrik
    Financial Manager
    Individual
    Officer
    2008-04-01 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Boxall, Peter Harry
    Consultant born in July 1947
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Leviseur, Sean James
    Consultant born in January 1959
    Individual
    Officer
    1998-06-01 ~ 2000-04-03
    OF - Director → CIF 0
    Leviseur, Sean James
    It Consultant born in January 1959
    Individual
    2001-03-28 ~ 2002-12-04
    OF - Director → CIF 0
    Leviseur, Sean James
    Consultant
    Individual
    Officer
    1998-06-01 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 5
    Merola, Davina
    Chief Operating Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2001-09-11
    OF - Director → CIF 0
  • 6
    Leviseur, Michael Philip
    Manager
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 7
    Aerts, Lucy Anna
    Individual
    Officer
    2005-06-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Raeburn, Jonathan Mark Andrew
    Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2021-06-08
    OF - Director → CIF 0
    Raeburn, Jonathan Mark Andrew
    It Director
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2013-12-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Jones, Matthew
    Accountant born in August 1983
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2016-09-19 ~ 2020-03-05
    OF - Director → CIF 0
  • 12
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Church, Alexander James
    Consultancy born in March 1974
    Individual (7 offsprings)
    Officer
    2002-12-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Oram, Mark Robert
    Consultant born in January 1969
    Individual
    Officer
    1998-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Dickinson, Alan Geoffrey
    Chartered Accountant born in August 1936
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-12-16 ~ 2020-03-05
    PE - Secretary → CIF 0
  • 17
    33, Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
  • 19
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTEXT INFORMATION SECURITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • CONTEXT INFORMATION SECURITY LIMITED
    Info
    Registered number 03574635
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 1998-05-28 (27 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-28
    CIF 0
  • CONTEXT INFORMATION SECURITY
    S
    Registered number missing
    30 Marsh Wall, London, E14 9TP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Seven Stars House, Wheler Road, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    994,923 GBP2022-12-31
    Officer
    2006-12-11 ~ 2008-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.