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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 2
  • 1
    Ring, Kevin Barry
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,349 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    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 4
  • 1
    Haggarty, William James
    Ceo/Coo born in February 1961
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Mr Kevin Barry Ring
    Born in June 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-03-08
    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
  • 3
    Kendzierskyj, Stefan
    Sales Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Ruth, Robert William Russell
    Technical Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-03 ~ 2016-10-05
    OF - Director → CIF 0
    Ruth, Robert William Russell
    Chief Information Officer born in September 1965
    Individual (1 offspring)
    icon of calendar 2022-05-03 ~ 2023-08-30
    OF - Director → CIF 0
parent relation
Company in focus

SECURE INNOVATION SERVICES LTD.

Previous name
SECURENOVATION LIMITED - 2017-01-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • SECURE INNOVATION SERVICES LTD.
    Info
    SECURENOVATION LIMITED - 2017-01-11
    Registered number 09808178
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2015-10-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.