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 1
  • Mccullen, Robert Jeffrey
    Chief Executive Officer born in October 1964
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mehta, Sanjay
    Svp Sales & Marketing born in August 1971
    Individual
    Officer
    2009-02-02 ~ 2009-04-27
    OF - director → CIF 0
  • 2
    Chong, K Trevor
    Cfo born in June 1967
    Individual
    Officer
    2006-08-24 ~ 2006-12-29
    OF - director → CIF 0
  • 3
    Shinbrood, Marc
    Ceo born in May 1950
    Individual
    Officer
    2006-08-24 ~ 2008-06-23
    OF - director → CIF 0
  • 4
    Kussman, Craig
    Cfo born in June 1958
    Individual
    Officer
    2008-06-23 ~ 2010-06-18
    OF - director → CIF 0
  • 5
    Pierce, Michael Joseph
    Executive born in April 1957
    Individual
    Officer
    2008-06-23 ~ 2009-02-02
    OF - director → CIF 0
  • 6
    Ristic, Ivan
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2009-01-31
    OF - director → CIF 0
    Ristic, Ivan
    Secretary
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2006-11-05
    OF - secretary → CIF 0
  • 7
    Giric-ristic, Jelena
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2006-08-25
    OF - director → CIF 0
  • 8
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents, 303 offsprings)
    Officer
    2003-11-26 ~ 2004-10-04
    PE - nominee-secretary → CIF 0
  • 9
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London
    Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-06-18 ~ 2015-07-30
    PE - secretary → CIF 0
  • 10
    KRESTON REEVES COMPANY SECRETARIAL LIMITED - now
    REEVES COMPANY SECRETARIAL LIMITED - 2022-02-21
    37, St Margarets Street, Canterbury, Kent, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-11-05 ~ 2010-06-18
    PE - secretary → CIF 0
parent relation
Company in focus

BREACH SECURITY (UK) LIMITED

Previous name
THINKING STONE LTD - 2009-03-13
Standard Industrial Classification
7221 - Software Publishing

  • BREACH SECURITY (UK) LIMITED
    Info
    THINKING STONE LTD - 2009-03-13
    Registered number 04977003
    8 Lincoln's Inn Fields, London WC2A 3BP
    Private Limited Company incorporated on 2003-11-26 (21 years 6 months). The company status is Active.
    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.