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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 8
  • 1
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
  • 2
    Kawar, Rudain
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Elizabeth Corinna
    Financial Director
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Savill, David Charles
    Chartered Accountant born in March 1963
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2005-04-26
    OF - Director → CIF 0
  • 5
    Malhas, Imad
    Born in August 1963
    Individual (1 offspring)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 7
    Sargent, Kerry Marie
    Secretary born in May 1975
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2005-04-26
    OF - Director → CIF 0
    Sargent, Kerry Marie
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    IRISGUARD HOLDINGS LTD
    11098153
    Suite 43 Shenley Pavilions, Chalkdell Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IRISGUARD UK LIMITED

Period: 2005-03-30 ~ now
Company number: 05164220
Registered names
IRISGUARD UK LIMITED - now
SARGE LIMITED - 2005-03-30
THORNEBROOK LIMITED - 2004-08-24
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
74209 - Photographic Activities Not Elsewhere Classified

  • IRISGUARD UK LIMITED
    Info
    SARGE LIMITED - 2005-03-30
    THORNEBROOK LIMITED - 2005-03-30
    Registered number 05164220
    Suite 43 Shenley Pavilion, Chalkdell Drive, Milton Keynes, Buckinghamshire MK5 6LB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.