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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
    Wager, Wayne
    Ceo born in March 1955
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Rawles, Julian Roy
    Managing Director born in February 1969
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Rawles, Julian Roy
    Company Director born in February 1969
    Individual (7 offsprings)
    2014-11-21 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Walker, Richard Eden
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2015-12-29
    OF - Director → CIF 0
  • 4
    Higham, Duncan John
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
    Mr Duncan John Higham
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-07-01
    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
  • 5
    Hodgson, Andrew William
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Onstad, Ingrid
    Cfo born in December 1970
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Brandon Baty
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHIP SECURITY INTERNATIONAL LIMITED

Period: 2012-07-06 ~ 2025-04-01
Company number: 08133812
Registered name
SHIP SECURITY INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-06-29
0 GBP2022-06-29
Net Current Assets/Liabilities
0 GBP2023-06-29
0 GBP2022-06-29
Total Assets Less Current Liabilities
0 GBP2023-06-29
0 GBP2022-06-29
Creditors
Amounts falling due after one year
0 GBP2023-06-29
0 GBP2022-06-29
Net Assets/Liabilities
0 GBP2023-06-29
0 GBP2022-06-29
Equity
0 GBP2023-06-29
0 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-07-01 ~ 2022-06-29

Related profiles found in government register
  • SHIP SECURITY INTERNATIONAL LIMITED
    Info
    Registered number 08133812
    Room 144, Regus International House, George Curl Way, Southampton SO18 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 and dissolved on 2025-04-01 (12 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
  • SHIP SECURITY INTERNATIONAL LTD
    S
    Registered number 8133812
    Room 144, Regus International House, George Curl Way, Southampton, Hampshire, England, SO18 2RZ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSAFE MARITIME (UK) LIMITED
    - now 05629006
    PROPERTY VALUES LTD - 2009-11-30
    INSIGHT VALUATIONS LIMITED - 2007-11-13
    Room 144, Regus International House, George Curl Way, Southampton, Hampshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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