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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 4
  • 1
    Michael Robert Phillips
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Albertsson, Tore Stefan
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Pedersen, Rasmus Hermann
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Whiting, Nicholas Robin, Mr.
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tredinnick, Patricia
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 2
    Harthoorn, Willem Lodewijk
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2024-06-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Kennedy, Michael James
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Kjolhede, Niels Christer Findsson
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Tredinnick, Ian
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2017-07-05
    OF - Director → CIF 0
  • 6
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1998-07-06 ~ 1998-07-06
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-07-06 ~ 1998-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDSECURE LIMITED

Previous names
DELFIELD LIMITED - 1998-08-04
CHIRON TECHNOLOGY LIMITED - 2018-01-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • ADDSECURE LIMITED
    Info
    DELFIELD LIMITED - 1998-08-04
    CHIRON TECHNOLOGY LIMITED - 1998-08-04
    Registered number 03593453
    icon of address5th Floor, R+ Building, 2, Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.