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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 24
  • 1
    Kummeth, Charles Robert
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Boland, Jason Paul
    Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2006-08-01
    OF - Director → CIF 0
    Boland, Jason Paul
    Accountant
    Individual (11 offsprings)
    Officer
    2002-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Byrne, David
    Business Development Director born in November 1966
    Individual (11 offsprings)
    Officer
    2005-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (46 offsprings)
    Officer
    1998-11-02 ~ 1999-04-01
    OF - Director → CIF 0
    1999-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    Lamming, Sara Jane
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    1999-01-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Piper, Paul James
    Director born in September 1957
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 8
    Syder, Timothy Dominic James
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 9
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Brownlee, Kenneth Arthur
    Chartered Accountants born in December 1951
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 11
    Middleton, Rupert John
    Managing Director/Chief Exec. born in October 1958
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 12
    Mills, Charles Richard Naylor
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2003-12-22
    OF - Director → CIF 0
    Mills, Charles Richard Naylor
    Director
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 13
    Mitchell, Douglas
    Director born in November 1950
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Western, Peter James
    Group Chief Accountant
    Individual (14 offsprings)
    Officer
    1998-11-02 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Wells, Ivan
    Business Development Director born in February 1943
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Hodsden, Richard
    Financial Controller born in November 1966
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ 2002-08-26
    OF - Director → CIF 0
  • 18
    Lay, Neil Frank
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual (15 offsprings)
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Toner, Francis Gerard Malachy
    Managing Director born in November 1953
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2007-06-01
    OF - Director → CIF 0
    Toner, Francis Gerard Malachy
    Managing Director
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2002-08-26
    OF - Secretary → CIF 0
  • 21
    Pikett, Christopher
    Barrister born in October 1952
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Barrister
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 22
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ashley, David James
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-12 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-10-12 ~ 1998-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY PRINTING AND SYSTEMS GROUP LIMITED

Period: 1999-02-05 ~ 2015-03-30
Company number: 03648313
Registered names
SECURITY PRINTING AND SYSTEMS GROUP LIMITED - Dissolved
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
    3m 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 status of the company number is Dissolved.
    CIF 0
child relation
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.