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.
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Brown, Greig Ronald
Born in March 1971Individual (72 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0 - 2
Fieldhouse, Simon Mark
Born in October 1971Individual (20 offsprings)Officer2023-10-23 ~ nowOF - Director → CIF 0 - 3
Allan, William Macdonald
Born in August 1960Individual (99 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0 - 4
Kay, Jonathan Walton
Born in February 1969Individual (54 offsprings)Officer2026-03-19 ~ nowOF - Director → CIF 0 - 5SPECTRE TOPCO LIMITED - 2026-01-21 1438745314, Brook's Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SERBUS SECURE LIMITED
Registered names
Standard Industrial Classification
SERBUS SECURE LIMITED
InfoSPECTRE BIDCO LIMITED - 2026-01-21Registered number 1438987141 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire MK13 9HAPRIVATE LIMITED COMPANY incorporated on 2022-09-30 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-29CIF 0SERBUS SECURE LIMITED
SRegistered number 1438987114, Brook's Mews, London, England, W1K 4DGPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 1SERBUS SECURE LIMITED
SRegistered number 1438987141, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England, MK13 9HAPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 2SERBUS SECURE LIMITED
SRegistered number 1438987141, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HAPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 3
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BATES CONSORTIUM LIMITED
09007756Walkers House, School Road, Rayne, EssexActive Corporate (4 parents, 2 offsprings)Person with significant control2024-05-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
ITM COMMUNICATIONS LIMITED
- 2026-01-21 05379449ITM LIMITED - 2007-11-12HAMSARD 2805 LIMITED - 2005-05-1241 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (15 parents)Person with significant control2022-12-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
SERBUS LIMITED
- 2026-01-21 07195673Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, EnglandActive Corporate (8 parents)Person with significant control2024-11-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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