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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
    Savage, Nicola Ann
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Savage, David
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Catherine Margaret Anne
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    2010-06-09 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Norton, Brian John
    Engineer born in March 1956
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2010-10-12
    OF - Director → CIF 0
    Norton, Brian John
    Company Director born in March 1956
    Individual (3 offsprings)
    2010-10-12 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Tranfield, Daniel
    Finance Director born in July 1963
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Van Luit, Franz
    Accountant born in September 1956
    Individual (44 offsprings)
    Officer
    2006-11-08 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    M.E. SECRETARIES LIMITED - now 04349583
    RUMBLE RED LIMITED - 2002-12-11
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Dissolved Corporate (137 offsprings)
    Officer
    2006-11-08 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 8
    EXCELERATE TECHNOLOGY LTD
    - now 04260093
    EXCELORATE TECHNOLOGY LTD - 2001-08-23
    EXCELORATE TECHNOLOGY LIMITED - 2001-08-06
    Willow House, Pascal Close, St. Mellons, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCELERATE SECURITY SOLUTIONS LIMITED

Period: 2012-02-14 ~ now
Company number: 05992121
Registered names
EXCELERATE SECURITY SOLUTIONS LIMITED - now
SELECT 20030 LIMITED - 2007-04-12 06395220... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • EXCELERATE SECURITY SOLUTIONS LIMITED
    Info
    NORTON INTEGRATED SYSTEMS LIMITED - 2012-02-14
    NORTON INDUSTRIAL SUPPLIES LIMITED - 2012-02-14
    SELECT 20030 LIMITED - 2012-02-14
    Registered number 05992121
    Willow House Pascal Close, St. Mellons, Cardiff CF3 0LW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.