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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 19
  • 1
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-05-29 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Lassen, Rupert Cochrane
    Sales Manager born in October 1982
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-05-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Nutter, Mark John Paul
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    1999-01-18 ~ 2015-05-29
    OF - Director → CIF 0
    Nutter, Mark John Paul
    Director
    Individual (15 offsprings)
    Officer
    1999-01-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-08-19 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-05-29 ~ 2019-08-20
    OF - Director → CIF 0
  • 9
    Blake, Adam Joseph
    Director born in March 1987
    Individual (16 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Post, Michael James
    Operations Director born in December 1978
    Individual (10 offsprings)
    Officer
    2006-04-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Scott, Nicola Marie
    Company Secretary & Office Man
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 12
    Massey, Sean Alfred
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2019-08-20
    OF - Director → CIF 0
  • 15
    Hamon, Peter James
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    65, Gresham Street, London, England
    Active Corporate (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURITY WATCHDOG LIMITED

Period: 2019-09-26 ~ 2023-09-27
Company number: 03699640
Registered names
SECURITY WATCHDOG LIMITED - Dissolved 03522258
ISYS GROUP LIMITED - 2016-02-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
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
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
    ISYS GROUP LIMITED - 2019-09-26
    INTELLIGENT TIME SYSTEMS LIMITED - 2019-09-26
    PARKER TIME SYSTEMS LIMITED - 2019-09-26
    Registered number 03699640
    1 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.