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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 11
  • 1
    Shinbrood, Marc
    Ceo born in May 1950
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Ristic, Ivan
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2009-01-31
    OF - Director → CIF 0
    Ristic, Ivan
    Secretary
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 3
    Mehta, Sanjay
    Svp Sales & Marketing born in August 1971
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Chong, K Trevor
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-12-29
    OF - Director → CIF 0
  • 5
    Mccullen, Robert Jeffrey
    Chief Executive Officer born in October 1964
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Pierce, Michael Joseph
    Executive born in May 1957
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Giric-ristic, Jelena
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Kussman, Craig
    Cfo born in July 1958
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2010-06-18 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 10
    KRESTON REEVES COMPANY SECRETARIAL LIMITED - now
    REEVES COMPANY SECRETARIAL LIMITED - 2022-02-21
    REEVES & NEYLAN SERVICES LIMITED
    - 2010-09-22 03542142 OC328775... (more)
    37, St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2006-11-05 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 11
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2003-11-26 ~ 2004-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BREACH SECURITY (UK) LIMITED

Period: 2009-03-13 ~ 2025-08-26
Company number: 04977003
Registered names
BREACH SECURITY (UK) LIMITED - Dissolved
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 and dissolved on 2025-08-26 (21 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.