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
    Van Den Heuvel, Dirk Jan
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Straathof, Bram
    Individual (1 offspring)
    Officer
    2013-07-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Petken, Gavin Christopher
    Venture Capitalist born in September 1971
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2006-06-21
    OF - Director → CIF 0
  • 2
    D'angelo, Amedeo
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Reumerman, Arend Jan
    Cfo
    Individual
    Officer
    2008-07-22 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 4
    Garvie, Christopher
    Individual
    Officer
    2007-01-05 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 5
    Serodon, Didier
    Director born in July 1965
    Individual
    Officer
    2005-09-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    DAROY GORDON LTD
    103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    325,840 GBP2024-03-31
    Officer
    2005-09-30 ~ 2006-07-01
    PE - Director → CIF 0
  • 7
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Director → CIF 0
    2005-09-30 ~ 2006-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

UL TRANSACTION SECURITY LTD

Previous names
COLLIS GREAT BRITAIN LIMITED - 2012-10-26
ASPECTS TOOLS LIMITED - 2009-12-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • UL TRANSACTION SECURITY LTD
    Info
    COLLIS GREAT BRITAIN LIMITED - 2012-10-26
    ASPECTS TOOLS LIMITED - 2009-12-30
    Registered number SC291076
    16 Calton Road, Edinburgh EH8 8DL
    Private Limited Company incorporated on 2005-09-30 and dissolved on 2016-08-02 (10 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.