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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 8
  • 1
    Nelson, David Jonathan
    Born in September 1976
    Individual (26 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Bruce James
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Nelson, Dean Anthony
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Farnsworth, John Peter
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Bagley, James Oliver John
    Born in September 1982
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr James Oliver John Bagley
    Born in September 1982
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Delve, Andrew Richard
    Born in January 1960
    Individual (29 offsprings)
    Officer
    2017-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Howard, Paul
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 8
    INFUSE TECHNOLOGY LIMITED
    - now 07661373 09317834
    SMITH COOPER IT SERVICES LIMITED - 2021-08-31 07661373 03231247... (more)
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFUSE SECURITY LIMITED

Period: 2021-08-30 ~ now
Company number: 09317834
Registered names
INFUSE SECURITY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • INFUSE SECURITY LIMITED
    Info
    INFUSE TECHNOLOGY LIMITED - 2021-08-30
    Registered number 09317834
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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