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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 27
  • 1
    Holmes, Andrew David
    Born in May 1972
    Individual (30 offsprings)
    Officer
    2003-11-18 ~ 2007-09-14
    OF - Director → CIF 0
    Holmes, Andrew David
    Individual (30 offsprings)
    Officer
    2002-11-04 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Farrington, Richard John
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2014-02-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Sorelle, Richard Dennis
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Sawyer, Mark David
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Pettifer, John
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2008-03-31
    OF - Director → CIF 0
    Pettifer, John
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Greenbaum, Sholem
    Born in October 1949
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    Tavares, Robert Edward
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Carmine, Giuseppe Luigi
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2012-11-08
    OF - Director → CIF 0
    Carmine, Giuseppe Luigi
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 9
    Walker, John Churton
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Floate, Anthony Wilfred
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2004-03-16
    OF - Director → CIF 0
  • 11
    Minett-smith, Nicholas
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2005-02-07
    OF - Director → CIF 0
    Minett Smith, Nicholas
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2008-10-07
    OF - Director → CIF 0
    Minett Smith, Nicholas
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 12
    Sullivan, Christopher Robert
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 13
    Foskett, Frank James
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2008-03-31
    OF - Director → CIF 0
    Foskett, Frank James
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 14
    Pudles, Stephen
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-06-06
    OF - Director → CIF 0
  • 15
    Richards, Matthew Thomas
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2008-12-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Hahn, Terrence
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 17
    Skiggs, Ian Michael
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ 2022-10-28
    OF - Director → CIF 0
  • 18
    Batie, Kevin Harold
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2006-11-16
    OF - Director → CIF 0
  • 19
    Fear, Paul Daniel
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2002-09-12 ~ 2003-08-07
    OF - Director → CIF 0
  • 20
    Mundy, Richard
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2014-02-14
    OF - Director → CIF 0
  • 21
    Lazar, Bel William
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ 2015-03-02
    OF - Director → CIF 0
  • 22
    Snowdon, Neil
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 23
    Anderson, William Lee
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2010-05-17
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 25
    API TECHNOLOGIES (UK) LIMITED
    - now 07924210
    DE FACTO 1941 LIMITED - 2012-03-13
    Sst, Brunel Court, Quedgeley, Gloucester, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Director → CIF 0
  • 27
    CRYPTEC HOLDCO UK LTD
    CRYPTEK HOLDCO UK LIMITED 06426627
    Secure Systems And Technologies, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Period: 2002-09-12 ~ now
Company number: 04534093
Registered name
SECURE SYSTEMS & TECHNOLOGIES LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • SECURE SYSTEMS & TECHNOLOGIES LIMITED
    Info
    Registered number 04534093
    Brunel Court, Waterwells, Gloucester, Gloucestershire GL2 2AL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SECURE SYSTEMS & TECHNOLOGIES LTD
    S
    Registered number 04534093
    Sst, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AL
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE COMPUTER SYSTEMS LIMITED
    - now 02364546
    FABMINI LIMITED - 1989-11-14
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.