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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 20
  • 1
    Hiscock, Bruce Edward Heath
    Finance Director born in November 1958
    Individual (21 offsprings)
    Officer
    2001-03-09 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Finance Director
    Individual (21 offsprings)
    Officer
    2001-03-09 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Westcott, Robert William
    Engineer born in April 1937
    Individual (8 offsprings)
    Officer
    (before 1989-03-24) ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Westcott, Angela
    Teacher born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1989-03-24) ~ 2001-03-09
    OF - Director → CIF 0
    Westcott, Angela
    Individual (4 offsprings)
    Officer
    (before 1989-03-24) ~ 2001-03-09
    OF - Secretary → CIF 0
  • 6
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 7
    Kirtland, John Philip
    Managing Director born in May 1961
    Individual (9 offsprings)
    Officer
    2002-12-10 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 9
    Singleton, Russell Craig
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 10
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 12
    Rogers, Victor Joseph
    Technical Director born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1989-03-24) ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 14
    Smith, John Ernest
    Ca born in March 1949
    Individual (25 offsprings)
    Officer
    1990-05-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 15
    Chittenden, Keith Alan
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1989-03-24) ~ 1992-03-16
    OF - Director → CIF 0
  • 16
    Moir, William John Wallace
    Engineer born in May 1938
    Individual (14 offsprings)
    Officer
    (before 1989-03-24) ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (135 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (135 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 19
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 20
    PROTEC LIMITED - now 02876304 02173302... (more)
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC - 2001-03-09
    Studley Point, 88 Birmingham Road, Studley, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    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

SECURITY DESIGN ASSOCIATES (1979) LIMITED

Period: 1979-09-06 ~ 2020-11-24
Company number: SC069292
Registered name
SECURITY DESIGN ASSOCIATES (1979) LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.