ADDSECURE LIMITED

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 11

1
Harthoorn, Willem Lodewijk
Director born in August 1964
Individual (1 offspring)
Officer
2024-06-24 ~ 2025-04-01
OF - Director → CIF 0
2
Albertsson, Tore Stefan
Born in July 1963
Individual (9 offsprings)
Officer
2017-07-05 ~ now
OF - Director → CIF 0
3
Pedersen, Rasmus Hermann
Born in April 1975
Individual (4 offsprings)
Officer
2020-04-03 ~ now
OF - Director → CIF 0
4
Michael Robert Phillips
Born in February 1962
Individual (28 offsprings)
Person with significant control
2019-09-26 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
5
Tredinnick, Patricia
Secretary
Individual (3 offsprings)
Officer
1998-07-27 ~ 2017-07-05
OF - Secretary → CIF 0
6
Kennedy, Michael James
Director born in January 1957
Individual (3 offsprings)
Officer
2014-07-07 ~ 2017-07-05
OF - Director → CIF 0
7
Tredinnick, Ian
Director born in October 1947
Individual (3 offsprings)
Officer
1998-07-27 ~ 2017-07-05
OF - Director → CIF 0
8
Whiting, Nicholas Robin, Mr.
Born in February 1965
Individual (1 offspring)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
9
Kjolhede, Niels Christer Findsson
Chief Financial Officer born in July 1958
Individual (1 offspring)
Officer
2017-07-05 ~ 2019-09-26
OF - Director → CIF 0
10
APEX COMPANY SERVICES LIMITED

APEX COMPANY SERVICES LTD 02596549
46a Syon Lane, Isleworth, Middlesex
Active Corporate (7 parents, 2382 offsprings)
Officer
1998-07-06 ~ 1998-07-06
OF - Nominee Secretary → CIF 0
11
APEX NOMINEES LIMITED
- now 02949740
THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
46a Syon Lane, Isleworth, Middlesex
Dissolved Corporate (2643 offsprings)
Officer
1998-07-06 ~ 1998-07-06
OF - Nominee Director → CIF 0

Company in focus

Period: 2018-01-24 ~ now

Company number: 03593453

Registered names

ADDSECURE LIMITED - now

CHIRON TECHNOLOGY LIMITED - 2018-01-24

DELFIELD LIMITED - 1998-08-04

Standard Industrial Classification

62090 - Other Information Technology Service Activities

62020 - Information Technology Consultancy Activities

ADDSECURE LIMITED
Info
CHIRON TECHNOLOGY LIMITED - 2018-01-24
DELFIELD LIMITED - 2018-01-24
Registered number 03593453
5th Floor, R+ Building, 2, Blagrave Street, Reading RG1 1AZ
PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 9 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-07-06
CIF 0

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.

APEX NOMINEES LIMITED

ADDSECURE LIMITED

Registered names

Standard Industrial Classification

ADDSECURE LIMITED