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
Active 3
  • 1
    Savage, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Savage, Nicola Ann
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 3
    EXCELORATE TECHNOLOGY LIMITED - 2001-08-06
    EXCELORATE TECHNOLOGY LTD - 2001-08-23
    icon of addressWillow House, Pascal Close, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Van Luit, Franz
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Lane, Catherine Margaret Anne
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Norton, Brian John
    Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-10-12
    OF - Director → CIF 0
    Norton, Brian John
    Company Director born in March 1956
    Individual (2 offsprings)
    icon of calendar 2010-10-12 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Tranfield, Daniel
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Corporate (22 offsprings)
    Officer
    2006-11-08 ~ 2009-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCELERATE SECURITY SOLUTIONS LIMITED

Previous names
NORTON INTEGRATED SYSTEMS LIMITED - 2012-02-14
NORTON INDUSTRIAL SUPPLIES LIMITED - 2007-05-01
SELECT 20030 LIMITED - 2007-04-12
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
    icon of addressWillow House Pascal Close, St. Mellons, Cardiff CF3 0LW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.