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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
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-03-09 ~ 2011-03-09
    OF - Director → CIF 0
  • 2
    Mccrea, Barry
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Barry Mc Crea
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccrea, Ian
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Mr Ian Mc Crea
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2011-03-09 ~ 2011-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

IBM SECURITY LIMITED

Period: 2011-03-09 ~ 2018-11-27
Company number: 07557918
Registered name
IBM SECURITY LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,197 GBP2017-03-30
4,263 GBP2016-03-31
Current Assets
20,031 GBP2017-03-30
19,505 GBP2016-03-31
Current liabilities
-30,472 GBP2017-03-30
-31,957 GBP2016-03-31
Net Current Assets/Liabilities
-10,441 GBP2017-03-30
-12,452 GBP2016-03-31
Total Assets Less Current Liabilities
-7,244 GBP2017-03-30
-8,189 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-7,244 GBP2017-03-30
-8,189 GBP2016-03-31
Shareholder's fund
-7,244 GBP2017-03-30
-8,189 GBP2016-03-31

  • IBM SECURITY LIMITED
    Info
    Registered number 07557918
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire PR25 2YJ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-09 and dissolved on 2018-11-27 (7 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.