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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 12
  • 1
    Gould, Janet
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Reynolds, Alastair
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2015-07-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Forbes, Craig Alexander
    Company Director born in October 1963
    Individual (54 offsprings)
    Officer
    2015-07-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Harvey, Lindsay Eric
    Managing Director born in June 1953
    Individual (69 offsprings)
    Officer
    2015-07-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Idczak, Christian Bruno Jean
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Wilcock, Laura Jayne
    Individual (89 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Sloss, Robert John
    Individual (79 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Gould, Daniel George
    Company Director born in December 1976
    Individual (24 offsprings)
    Officer
    2003-04-16 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Gould, Rachel
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 10
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (49 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 11
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Mathisen Way, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2015-07-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    CHUBB FIRE & SECURITY LIMITED
    - now 00524469 00134210... (more)
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Littleton Road, Ashford, Middlesex, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2017-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGI SECURITY LIMITED

Period: 2003-04-16 ~ 2020-07-27
Company number: 04737050
Registered name
DIGI SECURITY LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities

  • DIGI SECURITY LIMITED
    Info
    Registered number 04737050
    Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2020-07-27 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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