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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 7
  • 1
    Taylor, Roger Edward
    Security Services born in April 1951
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    Mr Roger Edward Taylor
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-07-23 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    Densley, Stephen Harold
    Security Services born in October 1949
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Bamford, David William
    Security Services born in August 1958
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Barnes, Andrew Lindsey
    Security Services born in October 1952
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2011-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CENTRASEC LIMITED

Period: 2009-07-23 ~ 2019-10-30
Company number: 06971394
Registered name
CENTRASEC LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • CENTRASEC LIMITED
    Info
    Registered number 06971394
    St. Helens House, King Street, Derby, Derbyshire DE1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2009-07-23 and dissolved on 2019-10-30 (10 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.