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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
    Walker, Ian Keith
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-05-21
    OF - Director → CIF 0
    Walker, Ian Keith
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 2
    Mark, Sullivan
    Director born in July 1981
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dimond, Ian Stephen
    Education born in October 1972
    Individual (11 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADBAND SECURITY LIMITED

Period: 2008-10-01 ~ 2016-02-16
Company number: 06712304 06713892
Registered name
BROADBAND SECURITY LIMITED - Dissolved 06713892
Standard Industrial Classification
99999 - Dormant Company

  • BROADBAND SECURITY LIMITED
    Info
    Registered number 06712304
    Vaughan House Eggleston Court, Riverside Park Ind Estate, Middlesbrough TS2 1RU
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 and dissolved on 2016-02-16 (7 years 4 months). 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.