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 0
  • Not found in our database.
Ceased 7
  • 1
    Simpson, James Taylor
    Tax And Treasury Cont born in July 1970
    Individual (16 offsprings)
    Officer
    2004-02-16 ~ 2005-03-17
    OF - Director → CIF 0
  • 2
    Crews Hakamada, Chiaki Caroline
    Born in January 1988
    Individual
    Officer
    2007-06-28 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Crews, Keith Jeremy
    Investment Banker born in September 1946
    Individual
    Officer
    2005-04-15 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Crews, Clive Roger
    Corporate Communications Consu born in February 1949
    Individual
    Officer
    2003-10-23 ~ 2022-11-13
    OF - Director → CIF 0
    Crews, Roger Clive
    Individual
    Officer
    2007-06-28 ~ 2022-11-13
    OF - Secretary → CIF 0
    Mr Roger Clive Crews
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dickinson, Roy David
    Financial Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2007-06-28
    OF - Director → CIF 0
    Dickinson, Roy David
    Financial Consultant
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2007-06-28
    OF - Secretary → CIF 0
    Mr Roy David Dickinson
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-09-15 ~ 2003-10-23
    PE - Nominee Director → CIF 0
    2003-09-15 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-09-15 ~ 2003-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICTSECURE PLC

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2021-09-30
2 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-10-01 ~ 2021-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30

  • ICTSECURE PLC
    Info
    Registered number 04898617
    Unit 4 Park House, Fence Avenue, Macclesfield SK10 1LT
    Public Limited Company incorporated on 2003-09-15 and dissolved on 2023-08-22 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.