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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 39
  • 1
    Berlich, Ekkehard Peter, Dr
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Marsh, Frank Sidney
    Born in May 1952
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Remberg, Tom
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gutau, Werner
    Director Business Continuity - Information Securit born in June 1958
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Aarenstrup, Kim
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Penri Williams, Hugh Henning
    Born in September 1946
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2007-03-08
    OF - Director → CIF 0
  • 7
    Van Wyk, Josef Johannes
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Van Beek, Johannes Gerardus
    Group Information Security Officer born in August 1980
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2024-08-28
    OF - Director → CIF 0
  • 9
    Alldrick, Marcus Paul
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    Carpenito, Louis J
    Born in November 1949
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Beverwijk, Melle, Drs
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2012-12-31
    OF - Director → CIF 0
    2015-01-01 ~ 2015-04-18
    OF - Director → CIF 0
  • 12
    Cochran, Alistair Keith
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Kirchgaessner, Hurbertus Josef Leo
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Angles, Linda
    Born in April 1965
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Burri, Gerald Hilmar
    Born in June 1964
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    Piecha, Sebastian
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Durbin, Steven Robert
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Wainwright, Joanne
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Goodreau, David Robert
    Born in August 1958
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2011-03-10
    OF - Director → CIF 0
    2011-09-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Plooy, Emmerentia Cornelia Du
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Cheetham, Gary Arthur
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ 2016-02-12
    OF - Director → CIF 0
  • 22
    Alsop, Rory Magnus
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    2017-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    Rossato, Jamie Christopher
    Born in February 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 24
    Donnellt, Stephen Gerard
    Born in May 1954
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2011-03-10
    OF - Director → CIF 0
  • 25
    Nilsen, Tom
    Born in July 1951
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2005-01-05
    OF - Director → CIF 0
  • 26
    Wihuri, Pauli
    Born in November 1962
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Delbrouck-konetzko, Thorsten
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Pirhonen, Jari
    Born in December 1962
    Individual (1 offspring)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Landess, Daniel Joseph
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Lindahl-wise, Gareth James
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2014-06-11
    OF - Director → CIF 0
    2015-10-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 31
    Danoff, Neil
    Born in May 1947
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2011-09-22
    OF - Director → CIF 0
  • 32
    Bertram, Reinhard
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Canfield, Herbert
    Born in August 1957
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2015-01-01
    OF - Director → CIF 0
  • 34
    Sheppard, Bryan Schuyler
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 568 offsprings)
    Officer
    2005-12-31 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-06 ~ 2003-11-20
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-06 ~ 2003-11-20
    OF - Nominee Director → CIF 0
    2003-07-06 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
  • 38
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 39
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    12 Plumtree Court, London
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2003-11-20 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INFORMATION SECURITY FORUM LIMITED

Period: 2003-12-09 ~ now
Company number: 04822538
Registered names
INFORMATION SECURITY FORUM LIMITED - now
FOCUSGROW LIMITED - 2003-12-09
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFORMATION SECURITY FORUM LIMITED
    Info
    FOCUSGROW LIMITED - 2003-12-09
    Registered number 04822538
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-06 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • INFORMATION SECURITY FORUM LIMITED
    S
    Registered number 04822538
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISF HOLDINGS LIMITED
    15903521
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.