logo
explain how to read the page

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 2
  • 1
    Ricci, Marlise Lorraine
    Svp Finance born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yang, Michael Tsung-shun
    Attorney born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Morris, Simon Richard
    R&D Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Lanik, Joel Robert
    Investment Management born in July 1975
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Steele, Gary Leigh
    Executive Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2021-05-05
    OF - Director → CIF 0
    Steele, Gary Leigh
    Chief Executive born in July 1962
    Individual (1 offspring)
    icon of calendar 2021-03-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Allen, Tony
    Consultancy Sales born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Auvil, Paul Reeves Iii
    Business Executive born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-05-05
    OF - Director → CIF 0
    icon of calendar 2021-03-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 6
    Cronin, Paul Philip
    Technical Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    White, Daniel Robert
    Sales Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Smith, Lynda
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2008-12-03
    OF - Secretary → CIF 0
    Smith, Lynda
    Teacher
    Individual
    icon of calendar 2008-12-17 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 9
    Smith, Steve James
    Non-Executive Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Schlisner, Gary Alan
    Chief Financial Officer born in May 1968
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
  • 13
    icon of address5613, Dtc Parkway Stw 1250, Greenwood Village, Co 80111, United States
    Corporate
    Person with significant control
    2016-11-27 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTELISECURE LIMITED

Previous name
PENTURA LTD - 2016-07-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INTELISECURE LIMITED
    Info
    PENTURA LTD - 2016-07-01
    Registered number 04602456
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-11-27 and dissolved on 2025-07-14 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-27
    CIF 0
  • INTELISECURE LIMITED
    S
    Registered number 04602456
    icon of address1 Lindenwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8QY
    Private Limited Company in Companies House (Gb), England And Wales
    CIF 1
  • INTELISECURE LTD
    S
    Registered number 04602456
    icon of address1, Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8QY
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTELISECURE UK LIMITED - 2016-06-27
    NORTONS 2015 LIMITED - 2015-11-17
    3GRC LIMITED - 2015-07-23
    icon of address1 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressGround Floor 200 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -633,180 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-03-02 ~ 2021-02-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.