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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 15
  • 1
    Smith, Lynda
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2008-12-03
    OF - Secretary → CIF 0
    Smith, Lynda
    Teacher
    Individual (1 offspring)
    2008-12-17 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Auvil, Paul Reeves Iii
    Business Executive born in September 1963
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ 2021-05-05
    OF - Director → CIF 0
    2021-03-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    White, Daniel Robert
    Sales Director born in April 1976
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Allen, Tony
    Consultancy Sales born in December 1974
    Individual (6 offsprings)
    Officer
    2010-05-04 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Lanik, Joel Robert
    Investment Management born in July 1975
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Morris, Simon Richard
    R&D Director born in September 1967
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Smith, Steve James
    Non-Executive Director born in March 1967
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Schlisner, Gary Alan
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Cronin, Paul Philip
    Technical Director born in December 1971
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Yang, Michael Tsung-shun
    Attorney born in March 1969
    Individual (6 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Steele, Gary Leigh
    Executive Officer born in July 1962
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2021-05-05
    OF - Director → CIF 0
    Steele, Gary Leigh
    Chief Executive born in July 1962
    Individual (7 offsprings)
    2021-03-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Ricci, Marlise Lorraine
    Svp Finance born in June 1963
    Individual (6 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 13
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 14
    5613, Dtc Parkway Stw 1250, Greenwood Village, Co 80111, United States
    Corporate (1 offspring)
    Person with significant control
    2016-11-27 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTELISECURE LIMITED

Period: 2016-07-01 ~ 2025-07-14
Company number: 04602456
Registered names
INTELISECURE LIMITED - Dissolved
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
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-27
    CIF 0
  • INTELISECURE LIMITED
    S
    Registered number 04602456
    1 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
    1, 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 2
  • 1
    PENTSECURE LIMITED
    - now 09329948
    INTELISECURE UK LIMITED - 2016-06-27
    NORTONS 2015 LIMITED - 2015-11-17
    3GRC LIMITED - 2015-07-23
    1 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROOTSHELL SECURITY LTD
    11990587
    Ground Floor 200 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (10 parents)
    Person with significant control
    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

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