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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 13
  • 1
    Cole, Terence Shelby
    Co Director born in August 1932
    Individual (389 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Pettit, Andrew John
    Investment Banker born in March 1968
    Individual (465 offsprings)
    Officer
    2003-09-12 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Co Director born in July 1959
    Individual (398 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Com Director
    Individual (398 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Killick, William James
    Investment Banker born in September 1972
    Individual (343 offsprings)
    Officer
    2003-09-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Hill, Nicholas Mark Lalor
    Investment Banker born in August 1963
    Individual (56 offsprings)
    Officer
    2003-09-12 ~ 2005-04-19
    OF - Director → CIF 0
  • 6
    Lawrence, Stephen Andrew
    Chartered Surveyor born in January 1961
    Individual (120 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2004-04-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 8
    Sadler, Rachel Kay
    Accountant born in February 1971
    Individual (18 offsprings)
    Officer
    2003-09-12 ~ 2005-04-19
    OF - Director → CIF 0
  • 9
    Lax, Nigel William Hubert
    Company Director born in October 1957
    Individual (67 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Barry
    Head Real Estate Management born in January 1962
    Individual (94 offsprings)
    Officer
    2004-12-02 ~ 2005-04-19
    OF - Director → CIF 0
  • 11
    INSEC-V LIMITED
    - now 04797134 07636323
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    OF - Nominee Director → CIF 0
  • 13
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSEC-I LIMITED

Period: 2011-06-08 ~ 2020-02-25
Company number: 04721084
Registered names
INSEC-I LIMITED - Dissolved 07636336
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INSEC-I LIMITED
    Info
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    Registered number 04721084
    3rd Floor, 107-109 Great Portland Street, London W1W 6QG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2020-02-25 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • INSEC-I LIMITED
    S
    Registered number 4721084
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSEC-D LIMITED
    - now 03483565 07636331
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.