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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 3
  • 1
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
    Ashley, David James
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Toner, Francis Gerard Malachy
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2007-06-01
    OF - Director → CIF 0
    Toner, Francis Gerard Malachy
    Managing Director
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-08-26
    OF - Secretary → CIF 0
  • 2
    Pikett, Christopher
    Barrister born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Barrister
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 3
    Lay, Neil Frank
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 5
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Byrne, David
    Business Development Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Western, Peter James
    Group Chief Accountant
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Hodsden, Richard
    Financial Controller born in November 1966
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2002-08-26
    OF - Director → CIF 0
  • 9
    Syder, Timothy Dominic James
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 10
    Middleton, Rupert John
    Managing Director/Chief Exec. born in October 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 11
    Mitchell, Douglas
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Brownlee, Kenneth Arthur
    Chartered Accountants born in December 1951
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 13
    Mills, Charles Richard Naylor
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-12-22
    OF - Director → CIF 0
    Mills, Charles Richard Naylor
    Director
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 14
    Wells, Ivan
    Business Development Director born in March 1943
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Lamming, Sara Jane
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Boland, Jason Paul
    Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-08-01
    OF - Director → CIF 0
    Boland, Jason Paul
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 17
    Kummeth, Charles Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Piper, Paul James
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 19
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 1999-04-01
    OF - Director → CIF 0
    icon of calendar 1999-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-12 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-12 ~ 1998-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY PRINTING AND SYSTEMS GROUP LIMITED

Previous name
OTHERCOURT LIMITED - 1999-02-05
Standard Industrial Classification
74990 - Non-trading Company

  • SECURITY PRINTING AND SYSTEMS GROUP LIMITED
    Info
    OTHERCOURT LIMITED - 1999-02-05
    Registered number 03648313
    icon of address3m Centre Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 and dissolved on 2015-03-30 (16 years 5 months). The company status is Dissolved.
    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.