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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
Active 5
  • 1
    Williams, Jeremy
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Christopher Lewis
    Born in July 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Richard Alexander
    Born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Dossa, Nazish
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEmerald House, East Street, Epsom, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Chalker, Steven James
    Accountant born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Johannessen, Ian Christopher
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2017-05-15
    OF - Director → CIF 0
    Johannessen, Ian Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2009-05-13
    OF - Secretary → CIF 0
    Mr Ian Christopher Johannessen
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lawrence, Michael Aaron
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-05-15
    OF - Director → CIF 0
  • 4
    Murray Obodynski, William Andrew
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Vickers, Roger
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Jones, David Ian
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2013-09-03
    OF - Director → CIF 0
  • 7
    Hall, Claire
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 8
    Murray Obodynski, James Stewart Jan
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Fry, Andrew Paul
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Hardy, Shawn
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2017-05-15
    OF - Director → CIF 0
  • 11
    Hunter, Lisa Maria
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-09-30
    OF - Director → CIF 0
    Hunter, Lisa Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 12
    Windrum, Sarah Jane
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 13
    Rodgers, Martin
    General Manager born in January 1972
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Johannessen, Arne Charles
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2017-05-15
    OF - Director → CIF 0
  • 15
    Stephenson, Michael Paul, Dr
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-19 ~ 2004-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCKSURE SYSTEMS LTD.

Previous name
ROCKSURE SYSTEM LIMITED - 2005-01-31
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ROCKSURE SYSTEMS LTD.
    Info
    ROCKSURE SYSTEM LIMITED - 2005-01-31
    Registered number 05292192
    icon of addressEmerald House, East Street, Epsom KT17 1HS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.