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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 18
  • 1
    Lupton, David Lloyd
    Company Secretary born in December 1944
    Individual (36 offsprings)
    Officer
    2002-07-18 ~ 2006-02-28
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual (36 offsprings)
    Officer
    2000-02-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Stopford, Dennis
    Company Chairman born in August 1932
    Individual (20 offsprings)
    Officer
    2000-02-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Little, Jeffrey John
    Director born in September 1955
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Roberts, Martin William Hepburn, Brigadier
    Director Group Security born in October 1945
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 5
    Cowden, David Gaven
    Company Chairman born in November 1941
    Individual (22 offsprings)
    Officer
    2000-07-26 ~ 2002-07-18
    OF - Director → CIF 0
  • 6
    Mounsey, Christopher Paul
    Insurance Manager born in December 1954
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    White, Andrew David
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    2006-11-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (35 offsprings)
    Officer
    1999-08-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Bigland, Paul
    Director born in October 1950
    Individual (11 offsprings)
    Officer
    2006-03-14 ~ 2012-05-31
    OF - Director → CIF 0
    Bigland, Paul
    Individual (11 offsprings)
    Officer
    2006-03-14 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 10
    Mullarkey, Thomas Anthony Phillip
    Chief Executive born in April 1957
    Individual (11 offsprings)
    Officer
    2002-07-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Jenkins, Richard
    Company Director born in January 1956
    Individual (14 offsprings)
    Officer
    2019-06-14 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Almonds, John Herbert
    Director Security Bt born in September 1940
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Bett, Michael, Sir
    Company Chairman born in January 1935
    Individual (28 offsprings)
    Officer
    2000-02-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Geddes, Timothy George
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 15
    Fogelman, Richard Harvey
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 16
    Aitkin, Kay Alyson
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    S.C.R SECRETARIES LIMITED
    - now 14046869 01173070
    SW19SECRETARIES LIMITED - 2022-12-20 14046869
    Walnut Tree House, 17a Church Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2023-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1 Bedford Row, London
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    1999-08-23 ~ 2000-02-01
    OF - Secretary → CIF 0
    2012-06-01 ~ 2021-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL SECURITY INSPECTORATE

Period: 2005-03-09 ~ now
Company number: 03832142
Registered names
NATIONAL SECURITY INSPECTORATE - now 02525516
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09 02525516... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • NATIONAL SECURITY INSPECTORATE
    Info
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    SECURE ENVIRONMENT COUNCIL - 2005-03-09
    Registered number 03832142
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-08-23 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.