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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 13
  • 1
    Steele, Ronald Frank
    Director born in July 1943
    Individual (8 offsprings)
    Officer
    2001-11-19 ~ 2010-09-22
    OF - Director → CIF 0
    Steele, Ronald Frank
    Director
    Individual (8 offsprings)
    Officer
    2001-11-19 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 2
    Staines, David Arthur Francis
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2006-02-22
    OF - Director → CIF 0
  • 3
    Bruoer, Colin
    Consultant born in December 1944
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Stoneham, Michael Frederick
    Consultant born in July 1940
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2005-10-09
    OF - Director → CIF 0
  • 5
    Smith, David Peter
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-06-03
    OF - Director → CIF 0
    Smith, David Peter
    Individual (6 offsprings)
    Officer
    2007-06-06 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 6
    Walsh, Rebecca Jean
    Secretary
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 7
    Pinarbasi, Selcuk
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2003-08-29 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Shah, Kirit
    Accountant born in May 1954
    Individual (5 offsprings)
    Officer
    2001-05-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Walsh, Philip Anthony
    Technical Director born in February 1951
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Jarrett, Keith Thomas
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2001-12-24 ~ 2004-02-08
    OF - Director → CIF 0
  • 11
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 207 offsprings)
    Officer
    2001-04-25 ~ 2001-05-18
    OF - Nominee Secretary → CIF 0
  • 12
    LAYTONS SECRETARIES LIMITED
    - now
    BART SECRETARIES LIMITED - 2004-06-22 02501804 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    Third Floor, St Bartholomews Lewins Mead, Bristol
    Active Corporate (18 parents, 232 offsprings)
    Officer
    2001-04-25 ~ 2001-05-18
    OF - Director → CIF 0
  • 13
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 199 offsprings)
    Officer
    2001-04-25 ~ 2001-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLICE5 GROUP PLC

Period: 2001-04-25 ~ 2014-05-20
Company number: 04205739
Registered name
POLICE5 GROUP PLC - Dissolved
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • POLICE5 GROUP PLC
    Info
    Registered number 04205739
    287 Talbot Road, Stretford, Manchester M32 0YA
    PUBLIC LIMITED COMPANY incorporated on 2001-04-25 and dissolved on 2014-05-20 (13 years). 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.