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
    Fussell, Christopher
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - secretary → CIF 0
  • 2
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 3
    Baker, Daniel John
    Director born in May 1979
    Individual (46 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 4
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 23
  • 1
    Marshall, Edmund Walter
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2011-06-13
    OF - director → CIF 0
  • 2
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - director → CIF 0
  • 3
    Cullis, Nicholas Richard Nielsen
    Managing Director born in March 1947
    Individual
    Officer
    2001-02-19 ~ 2006-02-10
    OF - director → CIF 0
    Cullis, Nicholas Richard Nielsen
    Managing Director
    Individual
    Officer
    2001-02-19 ~ 2006-02-10
    OF - secretary → CIF 0
    2006-03-23 ~ 2006-09-28
    OF - secretary → CIF 0
  • 4
    Green, Dawn
    Individual
    Officer
    2000-10-11 ~ 2001-02-19
    OF - secretary → CIF 0
  • 5
    Samson, Harvey Jack
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2011-09-26 ~ 2012-06-18
    OF - director → CIF 0
  • 6
    Councell, Adam Thomas
    Born in June 1978
    Individual (103 offsprings)
    Officer
    2012-06-18 ~ 2019-08-06
    OF - director → CIF 0
  • 7
    Corbett, David Crispin James
    Financial Controller
    Individual
    Officer
    2006-09-28 ~ 2007-08-31
    OF - secretary → CIF 0
  • 8
    Waudby, Sarah Lesley
    Individual (33 offsprings)
    Officer
    2010-01-04 ~ 2023-03-20
    OF - secretary → CIF 0
  • 9
    Ashford, Leslie Ernest Thomas
    Company Secretary born in October 1940
    Individual
    Officer
    2001-02-19 ~ 2006-02-10
    OF - director → CIF 0
  • 10
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2001-02-19
    OF - director → CIF 0
  • 11
    Ford, Laurence Tony
    Finance Director
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2010-01-04
    OF - secretary → CIF 0
  • 12
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - director → CIF 0
  • 13
    Minton, John
    Company Director born in April 1951
    Individual
    Officer
    2006-02-10 ~ 2007-10-26
    OF - director → CIF 0
  • 14
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2009-07-08 ~ 2019-04-01
    OF - director → CIF 0
  • 15
    Clark, Neil Drummond
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2016-08-25
    OF - director → CIF 0
  • 16
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual
    Officer
    2001-02-19 ~ 2006-02-10
    OF - director → CIF 0
  • 17
    Bramhall, Graham John
    Finance Director
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2008-08-08
    OF - secretary → CIF 0
  • 18
    Ritchie, Neil James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2019-10-01 ~ 2023-09-01
    OF - director → CIF 0
  • 19
    Broughton, Trevor Michael
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2007-03-31
    OF - director → CIF 0
  • 20
    Bligh, Charles Edward
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2023-07-06
    OF - director → CIF 0
  • 21
    Killick, Michael David
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - director → CIF 0
  • 22
    Smith, Paul
    Director born in February 1965
    Individual (1383 offsprings)
    Officer
    2011-05-10 ~ 2016-08-25
    OF - director → CIF 0
  • 23
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2009-07-31
    OF - director → CIF 0
    Vincent, Michael
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2006-03-23
    OF - secretary → CIF 0
parent relation
Company in focus

WANSDYKE SECURITY LIMITED

Previous name
SILBURY 226 LIMITED - 2001-03-29
Standard Industrial Classification
99999 - Dormant Company

  • WANSDYKE SECURITY LIMITED
    Info
    SILBURY 226 LIMITED - 2001-03-29
    Registered number 04087743
    2nd Floor 7 - 10 Chandos Street, London W1G 9DQ
    Private Limited Company incorporated on 2000-10-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.