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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 5
  • 1
    Davies, Hywel Harris
    Company Director born in September 1941
    Individual (28 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Davies, Hywel Harris
    Company Director
    Individual (28 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Hancock, Andrew
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Collins, Ruth
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURISYS PRONTAC LIMITED

Period: 2007-02-21 ~ 2013-01-24
Company number: 05642679
Registered names
SECURISYS PRONTAC LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • SECURISYS PRONTAC LIMITED
    Info
    PRONTAC CLAIMS SOLUTIONS (INTL) LIMITED - 2007-02-21
    Registered number 05642679
    10 Orange Street, Haymarket, London WC2H 7WR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2013-01-24 (7 years 1 month). The status of the company number 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.