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
    Edgar, Mark
    Sales And Projects Director born in January 1981
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Caswall, Siobhan Brigid
    Service Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Alison Julie
    Business Person born in December 1973
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Atkinson, Alison Julie
    Business Person
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Julie Atkinson
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Atkinson, Andrew James
    Business Person born in August 1967
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Atkinson
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kay, Kenneth
    Security Consultant born in June 1957
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2010-12-07
    OF - Director → CIF 0
  • 2
    Atkinson, Donald John
    Business Person born in October 1934
    Individual
    Officer
    2001-10-26 ~ 2003-03-05
    OF - Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDELITY INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities

  • FIDELITY INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 04311712
    1 Stables Court High Street, St. Mary Cray, Orpington, Kent BR5 3NL
    Private Limited Company incorporated on 2001-10-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.