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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
Active 3
  • 1
    Durieux, Guillaume
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lore, Vincent
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address13/15, Rue Louis Kerautret Botm, Rennes35067, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Thery, Carole
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Haye, Tom
    Broadcast Engineer born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2016-08-04
    OF - Director → CIF 0
  • 3
    Robinson, Malcolm
    Project Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2011-08-30
    OF - Director → CIF 0
  • 4
    Haye, Jan
    Broadcast Consultant born in October 1942
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2012-11-05
    OF - Director → CIF 0
    Haye, Jan
    Broadcast Consultant
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 6
    icon of address191-193, Route De Saint-leu, 93800épinay-sur-seine, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BN SECURITY AND DEFENCE SOLUTIONS LTD

Previous name
BROADCAST NETWORK SOLUTIONS LIMITED - 2013-11-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BN SECURITY AND DEFENCE SOLUTIONS LTD
    Info
    BROADCAST NETWORK SOLUTIONS LIMITED - 2013-11-13
    Registered number 04513084
    icon of addressUnit I The Loddon Centre, Wade Road, Basingstoke, Hampshire RG24 8FL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2019-10-08 (17 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.