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 1
  • Szymczak, Joseph
    Defense born in September 1957
    Individual (1 offspring)
    Officer
    2016-03-02 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Gritton, Michael John Douglas
    Director born in July 1954
    Individual
    Officer
    2005-01-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Cooper, Andrew David
    Manager born in October 1967
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Alsop, John
    Vice President, Global Operations born in September 1947
    Individual
    Officer
    2012-08-31 ~ 2013-01-22
    OF - Director → CIF 0
  • 4
    Luxton, David Edward
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2013-01-22
    OF - Director → CIF 0
  • 5
    Medcalf, Martin Frank
    Interim Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Dolamore, Michael Ian, Lt Col
    Consultant born in November 1959
    Individual
    Officer
    2000-01-14 ~ 2007-06-13
    OF - Director → CIF 0
    Dolamore, Michael Ian, Lt Col
    Consultant
    Individual
    Officer
    2000-01-14 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Lawrance, Martin
    Electronic Engineer born in August 1953
    Individual
    Officer
    2012-08-31 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    Green, Andrew Martin
    Director born in February 1958
    Individual (26 offsprings)
    Officer
    2006-03-01 ~ 2007-06-13
    OF - Director → CIF 0
    2008-03-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    French, Raymond Charles
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-22
    OF - Director → CIF 0
    2013-07-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Bailey, Peter William
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2007-02-19 ~ 2007-06-13
    OF - Director → CIF 0
    Bailey, Peter William
    Individual (11 offsprings)
    Officer
    2005-10-04 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 11
    Halpern, Paul
    Director born in October 1961
    Individual
    Officer
    2009-12-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Preston, Elisabeth Stephanie
    Director born in August 1966
    Individual
    Officer
    2007-09-08 ~ 2008-03-04
    OF - Director → CIF 0
    Preston, Elisabeth Stephanie
    Director
    Individual
    Officer
    2007-06-13 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 13
    Segall, Gregory Leo
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    O'brien, Shaun Seamus
    Director born in August 1960
    Individual
    Officer
    2006-03-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 15
    Morris, Dennis
    President And Ceo born in June 1961
    Individual
    Officer
    2013-01-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Blahuta, Frank John
    General Manager Av Tewkesbury born in November 1961
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2012-08-21
    OF - Director → CIF 0
  • 17
    Ryan, Robert Douglas
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2007-09-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 18
    Davies, Roger Charles, Major
    Consultant born in September 1961
    Individual
    Officer
    2000-01-14 ~ 2008-03-04
    OF - Director → CIF 0
  • 19
    Warren, Andrew
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Secretary → CIF 0
  • 21
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE COUNTER THREAT SOLUTIONS LTD.

Previous names
ALLEN-VANGUARD THREAT SOLUTIONS LTD. - 2016-04-09
HAZARD MANAGEMENT SOLUTIONS LIMITED - 2011-04-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WORLDWIDE COUNTER THREAT SOLUTIONS LTD.
    Info
    ALLEN-VANGUARD THREAT SOLUTIONS LTD. - 2016-04-09
    HAZARD MANAGEMENT SOLUTIONS LIMITED - 2011-04-08
    Registered number 03906725
    38-42 Newport Street, Swindon SN1 3DR
    Private Limited Company incorporated on 2000-01-14 and dissolved on 2019-06-20 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.