logo
explain how to read the page

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
    Blake, Adam Joseph
    Director born in March 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of address65, Gresham Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Post, Michael James
    Operations Director born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Scott, Nicola Marie
    Company Secretary & Office Man
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 5
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Lassen, Rupert Cochrane
    Sales Manager born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Nutter, Mark John Paul
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2015-05-29
    OF - Director → CIF 0
    Nutter, Mark John Paul
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 10
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Hamon, Peter James
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 14
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2019-08-20
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY WATCHDOG LIMITED

Previous names
INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
ISYS GROUP LIMITED - 2016-02-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
851,416 GBP2021-12-31
851,416 GBP2020-12-31

  • SECURITY WATCHDOG LIMITED
    Info
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2008-09-17
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2008-09-17
    ISYS GROUP LIMITED - 2008-09-17
    Registered number 03699640
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 and dissolved on 2023-09-27 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.