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 57
  • 1
    Flaherty, Thomas Gerard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2013-06-03
    OF - Director → CIF 0
    Flaherty, Thomas Gerard
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 2
    Nicolson, Ruaraidh
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2010-12-08
    OF - Director → CIF 0
    Nicholson, Ruaraidh
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2010-12-08
    OF - Director → CIF 0
    Nicolson, Ruaraidh
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Childs, Richard John Nicholas
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Brook, Nigel Gordon
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ 2005-03-02
    OF - Director → CIF 0
  • 5
    Mclaren, Angela Wendy
    Police Officer born in February 1974
    Individual (7 offsprings)
    Officer
    2021-03-15 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Liddiard, Graham Frederick
    Born in May 1958
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Quick, Robert Frederick
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Mclean, John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Trotter, Andrew Stewart
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2003-02-02
    OF - Director → CIF 0
  • 10
    White, Raymond
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 11
    Wright, Martin
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Jones, Kenneth Lloyd
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    Robinson, Johann Lesley
    Born in March 1961
    Individual (74 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Stephens, Gavin John
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 15
    Todd, Michael James
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2000-07-29 ~ 2001-02-13
    OF - Director → CIF 0
  • 16
    Brice-arnott, Robert Henry
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Bailey, Colin
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 18
    Geenty, Patrick Paul, Mr.
    Born in May 1957
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Fox, Christopher, Sir
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Zinzan, David Charles
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Cramphorn, Colin Ralph
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2005-10-06
    OF - Director → CIF 0
  • 22
    House, William Stephen, Sir
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2022-09-13
    OF - Director → CIF 0
  • 23
    Lake, James Anthony
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2004-07-14
    OF - Director → CIF 0
  • 24
    Orde, Hugh Stephen Roden, Sir
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 25
    Corrigan, Campbell
    Born in December 1964
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Twigg, Christine Elizabeth
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2001-12-11
    OF - Director → CIF 0
  • 27
    Neilson, John
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ 2009-06-18
    OF - Director → CIF 0
  • 28
    Scully, Rosemary Anne
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 29
    Watson, Stephen
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 30
    Mcormack, Hamish Harold Alexander
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2009-10-05
    OF - Director → CIF 0
  • 31
    Kennedy, Serena Margaret
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 32
    Blakeman, Amanda Jane
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 33
    Mcewan, Mark William
    Police Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 34
    Burbeck, John
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2000-08-04
    OF - Director → CIF 0
  • 35
    Merrett, Robin
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 36
    Brunstrom, Richard
    Born in August 1954
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 37
    Lawrence, Rebecca Dionysia Jane
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 38
    Jarman, Roderick Charles
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Williams, Julian Gwynne
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2019-06-25
    OF - Director → CIF 0
  • 40
    Ritchie, Gary
    Police Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ 2024-09-05
    OF - Director → CIF 0
  • 41
    Nisbet, Charles James
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-05-22
    OF - Director → CIF 0
    Nisbet, Charles James
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 42
    Martin, Stephen James
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 43
    Cooke, Andrew James
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2014-03-24
    OF - Director → CIF 0
  • 44
    Beck, David William
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 45
    Griffiths, William Ian
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2000-06-13
    OF - Director → CIF 0
  • 46
    Pilkington, Stephen Charles
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2001-10-05
    OF - Director → CIF 0
  • 47
    Mcinnes, Alan, Mr.
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 48
    Croll, Duncan
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2002-09-29
    OF - Director → CIF 0
  • 49
    Vaughan, Peter James
    Chief Constable, South Wales Police born in September 1962
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ 2017-09-19
    OF - Director → CIF 0
  • 50
    Mcinnes, Alan
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2016-10-13
    OF - Director → CIF 0
  • 51
    Kelly, Pamela Charlotte, M/s
    Police Officer born in September 1971
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 52
    Johnson, Steve Ashley, Assistant Chief Constable
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2019-06-18
    OF - Director → CIF 0
  • 53
    Ferguson, Guy
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Ferguson, Guy
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Secretary → CIF 0
  • 54
    Hewitt, Martin James
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2023-04-13
    OF - Director → CIF 0
  • 55
    Charker, Linda Grace
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2013-03-14
    OF - Director → CIF 0
  • 56
    Barton, Marcia Christine Eleanor
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2003-03-31
    OF - Director → CIF 0
    Barton, Marcia Christine Eleanor
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 57
    City Hall, The Queens Walk, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POLICE CRIME PREVENTION INITIATIVES LIMITED

Period: 2016-04-08 ~ now
Company number: 03816000
Registered names
POLICE CRIME PREVENTION INITIATIVES LIMITED - now
Recent Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • POLICE CRIME PREVENTION INITIATIVES LIMITED
    Info
    ACPO CRIME PREVENTION INITIATIVES LIMITED - 2016-04-08
    Registered number 03816000
    50 (2nd Floor) Broadway, London SW1H 0BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-29 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    CIF 0
  • POLICE CRIME PREVENTION INITIATIVES LIMITED
    S
    Registered number 03816000
    1st Floor 10 Victoria Street, London, United Kingdom, SW1H 0NN
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLICE DIGITAL SECURITY CENTRE LIMITED
    - now 09639299
    LONDON DIGITAL SECURITY CENTRE LIMITED
    - 2019-01-08 09639299
    1st Floor 10 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.