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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Anthony Kingham

    Related profiles found in government register
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 1 IIF 2
  • Mr Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 3
  • Mr Brian Anthony Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 4

    • 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 5

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 6

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 7

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 8 IIF 9 IIF 10

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 11
  • Mr Brian Anthony Kingham
    Irish born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 12 IIF 13
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 14
  • Mr Brian Anthony Charles Kingham
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 15
  • Brian Anthony Charles Kingham
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132 Buckingham Palace Road, London, SW1W 9SA

      IIF 16

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 17

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 18 IIF 19 IIF 20

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 21

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 22

    • C/o Reliance Trust Limited, 132 Buckingham Palace Road, London, SW1W 9SA, England

      IIF 23 IIF 24 IIF 25

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 26

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 27
  • Kingham, Brian Anthony
    Irish born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 28

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 29 IIF 30

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 31

    • 19-21, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 35 IIF 36
  • Kingham, Brian Anthony
    Irish business executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 37
  • Kingham, Brian Anthony
    Irish director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 38
  • Kingham, Brian Anthony
    Irish none born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cadogan Gate, London, SW1X 0AT, United Kingdom

      IIF 39
  • Kingham, Brian Anthony Charles
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 95A, United Kingdom

      IIF 40

    • 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 41

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 42 IIF 43 IIF 44

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 46 IIF 47 IIF 48

    • 31 Carlyle Square, London, SW3 6HA

      IIF 49

    • C/o Reliance Trust Limited, 132, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 50

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 51

    • Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England

      IIF 52
  • Kingham, Brian Anthony Charles
    British businessman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 53
  • Kingham, Brian Anthony Charles
    British co director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 54
  • Kingham, Brian Anthony Charles
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kingham, Brian Anthony Charles
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 61

    • 132, Buckingham Palace Road, London, SW1W 9SA

      IIF 62

    • 19-21, Catherine Place, London, SW1E 6DX, England

      IIF 63

    • 2, Cadogan Gate, London, SW1X 0AT, England

      IIF 64

    • 3, Valentine Place, London, SE1 8QH, England

      IIF 65

    • 31 Carlyle Square, London, SW3 6HA

      IIF 66 IIF 67 IIF 68

    • 81, Chester Square, London, SW1V 9DP

      IIF 69 IIF 70
  • Kingham, Brian Anthony Charles
    born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 71
  • Kingham, Brian Anthony Charles
    British

    Registered addresses and corresponding companies

    • 31 Carlyle Square, London, SW3 6HA

      IIF 72
  • Kingham, Brian
    British company director born in September 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    ANTHONY RALPH LTD
    08908742
    126 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARCHEL HOMES LIMITED
    12614349
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-05-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
    00394607
    Ash Tree Cottage Wood Lane, Yoxall, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-12-06
    IIF 73 - Director → ME
  • 4
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (261 parents, 8 offsprings)
    Officer
    ~ 1992-06-30
    IIF 58 - Director → ME
    1996-06-25 ~ 1997-07-15
    IIF 74 - Director → ME
  • 5
    BULWARK MANAGEMENT LIMITED
    12410461
    19-21 Catherine Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-17 ~ 2020-01-24
    IIF 38 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580
    RELIANCE ENVIRONMENTAL SERVICES LIMITED
    - 2000-04-06 01799580
    TURRETBUSH LIMITED
    - 1984-05-01 01799580
    61 Southwark Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    ~ 2003-03-28
    IIF 68 - Director → ME
  • 7
    CHESTER COMMUNICATIONS LIMITED
    - now 01684354
    RELCOM COMMUNICATIONS LIMITED
    - 1999-05-14 01684354
    RELIANCE COMMUNICATIONS LIMITED
    - 1984-07-16 01684354
    132 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2015-12-01
    IIF 55 - Director → ME
  • 8
    CYBER EXECUTIVE NO. 2 LTD
    10624617
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    DOWNS EXECUTIVE LIMITED
    08699417
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    ELMSLEIGH STREET LTD
    12700302
    84 Brook Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-06-26 ~ 2022-03-25
    IIF 4 - Has significant influence or control → OE
  • 11
    IRONDEED (HOLDINGS) LIMITED
    - now 05362694
    CONTINENTAL SHELF 327 LIMITED
    - 2005-03-02 05362694
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ 2015-12-01
    IIF 62 - Director → ME
  • 12
    IRONDEED LIMITED
    01925182
    132 Buckingham Palace Road, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2015-12-01
    IIF 56 - Director → ME
    ~ 1998-06-22
    IIF 72 - Secretary → ME
  • 13
    JERSEY CYBER NO. 3 LTD
    FC034270
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ now
    IIF 35 - Director → ME
  • 14
    JERSEY CYBER NO. 4 LTD
    FC034272
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 39 - Director → ME
  • 15
    JERSEY CYBER NO. 5 LTD
    FC034271
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ now
    IIF 36 - Director → ME
  • 16
    JERSEY CYBER NO.1 LTD
    FC032078
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2014-09-02 ~ now
    IIF 47 - Director → ME
  • 17
    JERSEY CYBER NO.2 LTD
    FC032079
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2014-09-02 ~ now
    IIF 48 - Director → ME
  • 18
    KINGHAM FARMS LTD
    - now 03540286
    KINGHAM ENTERPRISE LIMITED
    - 2004-04-05 03540286
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    1998-03-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    LEADENHALL NO 165 LLP - now
    NOMINA NO 165 LLP
    - 2021-07-08 OC322265
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-08 ~ 2021-04-13
    IIF 71 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 20
    LUDGATE RESOURCES LIMITED
    13185347
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    MAJORMARK LIMITED
    01970836
    132 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2015-12-01
    IIF 57 - Director → ME
  • 22
    MOUNTAIN ASSETS LIMITED
    12051475
    19-21 Catherine Place, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-14 ~ 2019-07-10
    IIF 37 - Director → ME
  • 23
    NAMECO (NO. 1121) LIMITED
    08699220
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    NAMECO (NO. 1276) LIMITED
    09713143
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    NAMECO (NO. 8) LIMITED
    - now 03635305
    C. F. E. HILL LIMITED
    - 2014-12-18 03635305
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-12-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-10-24
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    NORLAND ENVIRONMENTAL SERVICES LIMITED - now
    RELIANCE ENVIRONMENTAL SERVICES LIMITED
    - 2013-11-11 03920292
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ 2013-09-23
    IIF 69 - Director → ME
  • 27
    NORLAND FACILITIES MANAGEMENT LIMITED
    03790915
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ 2011-02-18
    IIF 70 - Director → ME
  • 28
    NORLAND HOLDINGS LTD - now
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED
    - 2005-11-29 05362693
    CONTINENTAL SHELF 328 LIMITED
    - 2005-03-02 05362693
    61 Southwark Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-06-24
    IIF 66 - Director → ME
  • 29
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED
    - 1999-09-23 01878843
    SECURITY SHREDDING LIMITED
    - 1992-01-16 01878843
    PRECIS (361) LIMITED
    - 1985-05-16 01878843
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    ~ 1996-05-03
    IIF 59 - Director → ME
  • 30
    ONGAHA CAPITAL LIMITED
    09223297
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Officer
    2020-11-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2020-11-24 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    PENN OVERSEAS UK LIMITED
    - now 09102824
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (13 parents)
    Officer
    2020-11-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    RELCOM CELLULAR LIMITED
    - now 02366998
    BOLDWEST LIMITED
    - 1989-05-10 02366998
    132 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2015-11-10
    IIF 54 - Director → ME
  • 33
    RELIANCE 1 2023 PTC LIMITED
    14793325
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 34
    RELIANCE 2 2023 PTC LIMITED
    14793371
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 35
    RELIANCE ACSN LIMITED
    - now 06508003
    RELIANCE CYBER LIMITED
    - 2023-03-22 06508003
    RELIANCE CYBER SCIENCE LIMITED
    - 2016-04-29 06508003
    WILLIAM EXECUTIVE LIMITED
    - 2015-03-10 06508003
    NORLAND EXECUTIVE LIMITED
    - 2013-11-11 06508003
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 36
    RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
    - now 04924135
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
    - 2016-06-29 04924135
    19-21 Catherine Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 63 - Director → ME
  • 37
    RELIANCE CYBER LIMITED - now
    RELIANCE ACSN LIMITED
    - 2023-03-22 04924133
    RELIANCEACSN LIMITED
    - 2017-04-21 04924133
    ACSN LIMITED
    - 2016-06-29 04924133
    1 Valentine Place, London, England
    Active Corporate (30 parents)
    Officer
    2016-05-05 ~ 2022-02-10
    IIF 65 - Director → ME
  • 38
    RELIANCE CYBER SCIENCE LIMITED
    - now 10146964
    RELIANCE CYBER LIMITED
    - 2016-04-29 10146964
    19-21 Catherine Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2016-04-26 ~ 2018-01-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    RELIANCE ENABLEMENT LIMITED
    06302549
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-05 ~ dissolved
    IIF 60 - Director → ME
  • 40
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721
    SIBENCODE LIMITED
    - 1980-12-31 01473721
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 2017-05-10
    IIF 64 - Director → ME
  • 41
    RELIANCE GP LIMITED
    14252844
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-25 ~ 2023-03-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 43
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    KENWOOD PROPERTY HOLDINGS LIMITED
    - 1980-12-31 01033997
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2016-01-26
    IIF 61 - Director → ME
  • 44
    RELIANCE SECURITY GROUP LIMITED
    - now 06302567
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-05 ~ now
    IIF 44 - Director → ME
  • 45
    RELIANCE TRUST LIMITED
    - now 06036746
    RELIANCE CORPORATION LIMITED
    - 2012-02-10 06036746
    OVAL (2136) LIMITED
    - 2007-07-11 06036746
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2025-12-21 ~ now
    IIF 31 - Director → ME
    2007-03-08 ~ 2025-12-21
    IIF 45 - Director → ME
    Person with significant control
    2025-12-21 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-12-21
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 46
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    ~ 2001-05-01
    IIF 67 - Director → ME
  • 47
    SENSECO SYSTEMS LIMITED
    06840964
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-12-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THAMES HOMES LTD
    12700330
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (10 parents)
    Person with significant control
    2020-06-26 ~ 2022-10-17
    IIF 11 - Has significant influence or control → OE
  • 49
    THE CRIME CONCERN TRUST LIMITED
    02259016
    Rectory Lodge, High St, Brasted, Kent
    Active Corporate (65 parents)
    Officer
    2000-01-02 ~ 2008-01-16
    IIF 49 - Director → ME
  • 50
    WILLIAM INVESTMENTS LIMITED
    - now 07669631
    ALDBOURNE ENTERPRISES LIMITED
    - 2012-03-30 07669631
    CONTINENTAL SHELF 540 LIMITED
    - 2011-08-11 07669631
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.