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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 10
  • 1
    Zuckert, Derek Norman
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Oxenfeld, Thomas Edward
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Donaldson, John
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Verhagen, Jacobus Josephus Marie
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Maloney, Thomas Joseph
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 6
    Giri, Aseem Kumar
    Private Equity Investor born in March 1977
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2006-07-03
    OF - Director → CIF 0
  • 7
    Van Raalte, Peter Baird
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2003-12-22
    OF - Director → CIF 0
    Van Raalte, Peter Baird
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 8
    Elston, Kenneth Ralph
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Elston, Kenneth Ralph
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Stanks, David
    Chief Execetive Officer born in April 1955
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3SI SECURITY SYSTEMS, LTD

Period: 2002-06-19 ~ 2014-09-23
Company number: 04464790
Registered name
3SI SECURITY SYSTEMS, LTD - Dissolved
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • 3SI SECURITY SYSTEMS, LTD
    Info
    Registered number 04464790
    10-18 Union Street, London SE1 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 and dissolved on 2014-09-23 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • 3SI SECURITY SYSTEMS LTD
    S
    Registered number 04464790
    The Post Room The Willton Centre, Wilton Redcar, Cleveland, TS10 4RF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANKNOTE WATCH TRUST
    04149042
    Spinnaker House, Saltash Parkway, Saltash, Cornwall
    Dissolved Corporate (13 parents)
    Officer
    2005-07-05 ~ 2019-10-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.