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 3
  • 1
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2019-03-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-01-06 ~ dissolved
    OF - director → CIF 0
  • 3
    PROTEC LIMITED - now
    PROTEC PLC
    - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Studley Point, 88 Birmingham Road, Studley, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Smith, John Ernest
    Ca born in March 1949
    Individual (5 offsprings)
    Officer
    1990-05-01 ~ 1997-06-19
    OF - director → CIF 0
  • 2
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - director → CIF 0
  • 3
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    2005-12-15 ~ 2016-05-11
    OF - director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual
    Officer
    2005-12-15 ~ 2016-05-11
    OF - secretary → CIF 0
  • 4
    Kirtland, John Philip
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2006-05-26
    OF - director → CIF 0
  • 5
    Westcott, Angela
    Teacher born in April 1947
    Individual
    Officer
    ~ 2001-03-09
    OF - director → CIF 0
    Westcott, Angela
    Individual
    Officer
    ~ 2001-03-09
    OF - secretary → CIF 0
  • 6
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - director → CIF 0
  • 7
    Moir, William John Wallace
    Engineer born in May 1938
    Individual
    Officer
    ~ 2002-11-01
    OF - director → CIF 0
  • 8
    Beswick, Simon
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - director → CIF 0
    Beswick, Simon
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - secretary → CIF 0
  • 9
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - secretary → CIF 0
  • 10
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    2016-06-17 ~ 2018-04-06
    OF - secretary → CIF 0
  • 11
    Westcott, Robert William
    Engineer born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - director → CIF 0
  • 12
    Chittenden, Keith Alan
    Company Director born in March 1934
    Individual
    Officer
    ~ 1992-03-16
    OF - director → CIF 0
  • 13
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (23 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - director → CIF 0
  • 14
    Rogers, Victor Joseph
    Technical Director born in March 1941
    Individual
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 15
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - director → CIF 0
    Stilwell, Michael James
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - secretary → CIF 0
  • 16
    Singleton, Russell Craig
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - director → CIF 0
  • 17
    Hiscock, Bruce Edward Heath
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2005-05-31
    OF - director → CIF 0
    Hiscock, Bruce Edward Heath
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2002-11-01
    OF - secretary → CIF 0
parent relation
Company in focus

SECURITY DESIGN ASSOCIATES (1979) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SECURITY DESIGN ASSOCIATES (1979) LIMITED
    Info
    Registered number SC069292
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1979-09-06 and dissolved on 2020-11-24 (41 years 2 months). The company status is Dissolved.
    CIF 0
  • SECURITY DESIGN ASSOCIATES (1979) LIMITED
    S
    Registered number Sc69292
    Studley Point, 88 Birmingham Road, Studley, England, B80 7AS
    Private Limited Company in Uk Company Register, Scotland
    CIF 1
  • SECURITY DESIGN ASSOCIATES (1979) LIMITED
    S
    Registered number Sco69292
    3-5, Melville Street, Edinburgh, Scotland, EH3 7PE
    Private Limited Company in Scottish Company Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.