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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 5
  • 1
    Bidnell, Benjamin
    Accountant born in May 1976
    Individual (34 offsprings)
    Officer
    2010-05-26 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Davies, Hywel Harris
    Born in September 1941
    Individual (28 offsprings)
    Officer
    2010-06-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 3
    Hargreaves, Andrew Raikes
    Aerospace Industry Director born in May 1955
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Paul Michael
    Director born in December 1962
    Individual (247 offsprings)
    Officer
    2010-01-18 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    JORDAN NOMINEES (SCOTLAND) LIMITED
    - 2019-04-05 SC111617 SC599492
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    24, Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-01-18 ~ 2010-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURISYS HOLDINGS LIMITED

Company number: 07128571
Registered names
SECURISYS HOLDINGS LIMITED - Dissolved 05726573
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities

  • SECURISYS HOLDINGS LIMITED
    Info
    ZEPHYRLIGHT LIMITED - 2010-10-26
    Registered number 07128571
    41 Whitehall, London SW1A 2BY
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 and dissolved on 2013-05-14 (3 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.