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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 4
  • 1
    Gordon, Iaan Douglas
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
    Mr Iaan Douglas Gordon
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nicholson, Anthony Angus
    Non Exec Director born in June 1946
    Individual (4 offsprings)
    Officer
    2012-08-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    MCLAREN COFORM LIMITED
    04372970
    3, Old Garden House, The Lanterns Bridge Lane, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2008-05-07 ~ 2008-05-08
    OF - Director → CIF 0
  • 4
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 215 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IDG SECURITY (UK) LIMITED

Period: 2008-05-07 ~ now
Company number: 06586540
Registered name
IDG SECURITY (UK) LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
80100 - Private Security Activities
Brief company account
Fixed Assets
173 GBP2024-05-31
Current Assets
26,411 GBP2025-05-31
60,395 GBP2024-05-31
Creditors
Amounts falling due within one year
-848,795 GBP2025-05-31
-897,886 GBP2024-05-31
Net Current Assets/Liabilities
-822,384 GBP2025-05-31
-837,491 GBP2024-05-31
Total Assets Less Current Liabilities
-822,384 GBP2025-05-31
-837,318 GBP2024-05-31
Net Assets/Liabilities
-822,384 GBP2025-05-31
-837,318 GBP2024-05-31
Equity
-822,384 GBP2025-05-31
-837,318 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • IDG SECURITY (UK) LIMITED
    Info
    Registered number 06586540
    Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-07 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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