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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
Active 5
  • 1
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    HERMAN BIDCO LIMITED - 2021-05-14
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Blamire, John Robert
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Abbott, Jay David
    Security Consultant born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Selby, Ian Robert
    Chartered Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Abbott, Sharon Jerusha
    Teacher born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Flood, Richard Andrew
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Read, Michael David
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    icon of addressFifth Floor, The Blade, Abbey Square, Reading, England
    Corporate (7 offsprings)
    Person with significant control
    2016-05-04 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FALANX CYBER DEFENCE LIMITED

Previous name
ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • FALANX CYBER DEFENCE LIMITED
    Info
    ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
    Registered number 08224292
    icon of addressSecond Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 and dissolved on 2025-07-01 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • FALANX CYBER DEFENCE LIMITED
    S
    Registered number 08224292
    icon of addressThe Blade, Abbey Square, Reading, England, England, RG1 3BE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.