logo
explain how to read the page

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 6
  • 1
    Macpherson, Sarah Jacqueline
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Macpherson, Sarah Jacqueline
    N/A born in July 1965
    Individual (2 offsprings)
    2010-05-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Palmer, Kenneth Edward
    Born in April 1941
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Palmer, Kenneth Edward
    Security Consultant born in April 1941
    Individual (3 offsprings)
    2005-04-20 ~ 2013-11-01
    OF - Director → CIF 0
    Mr Kenneth Edward Palmer
    Born in April 1941
    Individual (3 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2022-11-01 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Palmer, Jacqueline Joy
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2013-11-01
    OF - Director → CIF 0
    Palmer, Jacqueline Joy
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Joy Palmer
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Palmer, Carl Edward
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
    Palmer, Carl Edward
    Managing Director born in March 1961
    Individual (2 offsprings)
    2005-04-20 ~ 2013-11-01
    OF - Director → CIF 0
    Mr Carl Edward Palmer
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIS HOLDINGS LIMITED

Period: 2005-04-20 ~ now
Company number: 05430887
Registered name
CIS HOLDINGS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities

  • CIS HOLDINGS LIMITED
    Info
    Registered number 05430887
    418 426, Lewisham High Street, London SE13 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.