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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 8
  • 1
    Simpson, Michael Hugh
    Security Consultant born in April 1942
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Hugh Glazebrook
    Security Consultant born in February 1971
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Venn, Zoe Louise Joan
    Office Manager
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 4
    Wyles, Jane Helen
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2011-03-13
    OF - Secretary → CIF 0
  • 5
    Stephenson, Christopher Michael Gary
    Security Consultant born in May 1974
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Walker, Terry Charles
    Security Consultant born in December 1943
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2006-07-21
    OF - Director → CIF 0
    Walker, Terry Charles
    Security Consultant
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEGIS SECURITY SOLUTIONS AND TECHNOLOGIES LIMITED

Period: 2004-10-28 ~ 2013-04-22
Company number: 04374343
Registered names
AEGIS SECURITY SOLUTIONS AND TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • AEGIS SECURITY SOLUTIONS AND TECHNOLOGIES LIMITED
    Info
    AEGIS SECURITY SOLUTIONS LIMITED - 2004-10-28
    ACORN SECURITY SOLUTIONS LIMITED - 2004-10-28
    Registered number 04374343
    Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 and dissolved on 2013-04-22 (11 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.