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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

Sebire, David John

    Related profiles found in government register
  • Sebire, David John
    British bank director born in March 1943

    Registered addresses and corresponding companies

    • Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

      IIF 1
  • Sebire, David John
    British chartered accountant born in March 1943

    Registered addresses and corresponding companies

    • Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

      IIF 2
  • Sebire, David John
    British company director born in March 1943

    Registered addresses and corresponding companies

    • Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

      IIF 3 IIF 4 IIF 5
  • Sebire, David John
    British director born in March 1943

    Registered addresses and corresponding companies

    • Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

      IIF 6
  • Sebire, David John
    British

    Registered addresses and corresponding companies

    • Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

      IIF 7 IIF 8
  • Sebire, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG

      IIF 9
  • Sebire, David John
    British chartered accountants

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG

      IIF 10
  • Sebire, David John
    British company director

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG

      IIF 11

    • Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

      IIF 12
  • Sebire, David John
    British director

    Registered addresses and corresponding companies

    • Kemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom

      IIF 13
  • Sebire, David John
    British chartered accountant born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lower Oldbury Farm House, Oldbury On-the Hill, Didmarton, Badminton, Gloucestershire, GL9 1EA, United Kingdom

      IIF 14
  • Sebire, David John
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 15
  • Sebire, David
    British

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, South Gloucestershire, BS37 6PG

      IIF 16
  • Sebire, David John
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom

      IIF 17
  • Sebire, David John

    Registered addresses and corresponding companies

    • Lower Oldbury Farm House, Oldbury On-the Hill, Didmarton, Badminton, Gloucestershire, GL9 1EA, United Kingdom

      IIF 18

    • Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

      IIF 19
  • Sebire, David John
    British banker born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG

      IIF 20
  • Sebire, David John
    British chartered accountant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG

      IIF 21 IIF 22
  • Sebire, David John
    British chartered accountant/merchant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG

      IIF 23
  • Sebire, David John
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sebire, David John
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG, United Kingdom

      IIF 36

    • Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ

      IIF 37

    • Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ, England

      IIF 38

    • Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ, Uk

      IIF 39 IIF 40 IIF 41

    • Kemble Wick Cottage, Kemble Wick, Cirencester, Gloucestershire, GL7 6EQ, England

      IIF 43

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG

      IIF 44 IIF 45 IIF 46

    • Kemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom

      IIF 47
  • Sebire, David John
    British merchant bankers/chartered acc born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG

      IIF 48
  • Sabire, David
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG, United Kingdom

      IIF 49
  • Mr David John Sebire
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Cedars Business Centre, Avon Road, Cannock, Staffordshire, WS11 1QJ

      IIF 50 IIF 51 IIF 52

    • Unit 6, Cedars Business Centre, Avon Road, Cannock, WS11 1QJ, England

      IIF 53

    • Kemble Wick Cottage, Kemble Wick, Cirencester, Gloucestershire, GL7 6EQ, England

      IIF 54
  • Mr David John Sebire
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemble Wick Cottage, Kemble Wick, Nr Cirencester, Gloucestershire, GL7 6EQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 37
  • 1
    ANSBACHER & CO LIMITED - now
    HENRY ANSBACHER & CO.LIMITED
    - 2000-09-15 00887900
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    (before 1992-03-13) ~ 1994-07-31
    IIF 4 - Director → ME
  • 2
    ASK PROTECTION LIMITED
    - now 04136740
    BRABCO NO: 100 (2001) LIMITED - 2001-01-16
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 40 - Director → ME
  • 3
    AURION TECHNOLOGY LIMITED
    07491289
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 14 - Director → ME
    2011-01-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    BRIDPORT LIMITED - now
    BRIDPORT PLC
    - 2004-06-22 00437009
    BRIDPORT-GUNDRY P L C
    - 1998-02-02 00437009
    BRIDPORT-GUNDRY (HOLDINGS) LIMITED
    - 1982-03-24 00437009
    C/o Amsafe Bridport Ltd, The Court, Bridport, Dorset
    Active Corporate (37 parents)
    Officer
    (before 1992-02-05) ~ 1999-08-11
    IIF 20 - Director → ME
  • 5
    CLEARSPEED TECHNOLOGY LIMITED - now
    CLEARSPEED TECHNOLOGY PLC
    - 2009-07-29 05159262
    CLEARSPEED SOLUTIONS PLC
    - 2004-07-01 05159262
    13-15 High Street, Witney, Oxon, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-06-29 ~ 2007-07-06
    IIF 26 - Director → ME
  • 6
    COLSON LIMITED
    - now 02124518
    BLACKBOX DISTRIBUTION LIMITED
    - 2005-11-10 02124518
    SECUREFAST LIMITED
    - 2004-11-01 02124518 02397020... (more)
    SECURITY ENGINEERING (INVESTMENTS) LIMITED
    - 2004-02-25 02124518 02397020... (more)
    DELAPENA INVESTMENTS LIMITED
    - 1992-12-18 02124518
    DELAPENA MARKETING LIMITED
    - 1988-11-16 02124518
    PARKBAY LIMITED
    - 1987-05-06 02124518
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, Uk
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-24) ~ dissolved
    IIF 45 - Director → ME
    (before 1992-06-24) ~ 1993-01-09
    IIF 8 - Secretary → ME
  • 7
    DEEDLOCK LIMITED
    - now 03776914
    FORAY 1232 LIMITED
    - 1999-07-19 03776914 03600820... (more)
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    1999-07-16 ~ dissolved
    IIF 34 - Director → ME
    1999-07-16 ~ 2000-05-31
    IIF 11 - Secretary → ME
  • 8
    DELAPENA HONING EQUIPMENT LIMITED
    - now 01879464
    NETBRASS LIMITED
    - 1985-08-01 01879464
    The Runnings, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents)
    Officer
    (before 1992-06-24) ~ 1992-10-29
    IIF 6 - Director → ME
    (before 1992-06-24) ~ 1992-10-29
    IIF 7 - Secretary → ME
  • 9
    ENIGMA ENGINEERING LIMITED
    - now 02162204
    CAREEL LIMITED
    - 1987-11-18 02162204
    Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-12) ~ dissolved
    IIF 21 - Director → ME
    (before 1991-12-12) ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    FG EMPLOYEE TRUSTEE COMPANY LIMITED
    04984477
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-03 ~ 2006-12-01
    IIF 27 - Director → ME
  • 11
    FLIGHTSTORE INFLIGHT RETAILING LIMITED
    - now 03845485
    INHOCO 1015 LIMITED
    - 1999-11-29 03845485 03845473... (more)
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-18 ~ 2006-11-30
    IIF 35 - Director → ME
  • 12
    FORESIGHT 5 VCT PLC
    - now 05210737 05204234... (more)
    ACUITY GROWTH VCT PLC
    - 2011-03-08 05210737
    ACUITY VCT 2 PLC
    - 2010-01-29 05210737 06512179... (more)
    ELECTRA KINGSWAY VCT 2 PLC
    - 2008-03-07 05210737 05544383
    DE FACTO 1151 LIMITED
    - 2004-10-05 05210737 05331777... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-09-07 ~ 2011-08-26
    IIF 44 - Director → ME
  • 13
    GROUP SECURITY SERVICES LIMITED
    - now 07258076
    ENSCO 800 LIMITED
    - 2010-07-14 07258076 07600488... (more)
    Securefast Plc, Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 38 - Director → ME
    2010-07-08 ~ 2011-03-07
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 14
    HENRY ANSBACHER LONDON LIMITED
    - now 01180361
    HENRY ANSBACHER HOLDINGS PLC
    - 1993-09-21 01180361
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-04-19) ~ 1994-07-31
    IIF 3 - Director → ME
  • 15
    INCENTIVE LYNX SECURITY LIMITED - now
    LYNX SECURITY SERVICES LIMITED
    - 2012-02-21 01719390
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (19 parents)
    Officer
    2000-12-18 ~ 2003-06-07
    IIF 29 - Director → ME
  • 16
    INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED
    - now 01554748
    DAVED ELECTRONICS LIMITED - 1991-12-04
    DEVAPARK LIMITED - 1981-12-31
    Unit 6 Cedars Business Centre, Avon Road, Cannock, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 17
    IXYS UK WESTCODE LTD. - now
    WESTCODE SEMICONDUCTORS LIMITED
    - 2012-04-13 03426095
    WESTCODE GROUP LIMITED
    - 1998-03-23 03426095
    OVAL (1237) LIMITED - 1998-01-14
    Langley Park Way, Langley Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-03-01 ~ 2002-01-22
    IIF 28 - Director → ME
  • 18
    LYNX SECURITY TECHNOLOGY LIMITED
    - now 02914540
    LYNX CONSULTANCY LIMITED - 2000-09-22
    4th Floor, 100 Christian Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 19
    MEDICO-LEGAL CONSULTANCY LIMITED - now
    MEDICO-LEGAL CONSULTANCY PLC
    - 2005-10-03 02904329
    THE MEDICO-LEGAL CONSULTANCY LIMITED
    - 2002-10-28 02904329
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2002-06-18 ~ 2005-05-31
    IIF 46 - Director → ME
  • 20
    NAVIGA UK 1 LIMITED - now
    NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
    DPS TYPECRAFT LIMITED
    - 1999-07-02 01876409
    DIGITAL PUBLISHING SYSTEMS LIMITED
    - 1988-05-16 01876409
    ADVASIGN LIMITED
    - 1985-02-11 01876409
    5 Brayford Square, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    ~ 1996-10-09
    IIF 1 - Director → ME
  • 21
    NEWATER INVESTMENTS LIMITED
    00678567
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 22
    ORB ESTATES PLC
    00552331
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (28 parents)
    Officer
    1993-12-29 ~ 1995-12-12
    IIF 2 - Director → ME
  • 23
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    RITFOR LIMITED
    - 1984-11-20 01851210
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    ~ 1999-08-25
    IIF 48 - Director → ME
  • 24
    PEGASUSBRIDGE CORPORATE FINANCE LIMITED
    - now 05040462
    PEGASUS FUND LIMITED
    - 2009-03-03 05040462
    VOYAGER RISK MANAGEMENT LIMITED
    - 2005-01-12 05040462
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 47 - Director → ME
    2004-02-11 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PEGASUSBRIDGE FUND MANAGEMENT LLP
    - now OC317218
    PEGASUS DEFENCE & SECURITY FUND MANAGEMENT (UK) LLP
    - 2006-06-15 OC317218
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 26
    PRACTICAL SECURITIES LIMITED
    01166679
    1 Reef House, Coral Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2012-05-04
    IIF 49 - Director → ME
  • 27
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC
    - 2007-09-26 04958332
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2006-12-01
    IIF 31 - Director → ME
  • 28
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC
    - 1995-03-23 02219435
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 1999-08-25
    IIF 23 - Director → ME
  • 29
    R.K.HARRISON & CO.LIMITED
    00447290
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-10-18 ~ 2012-05-04
    IIF 25 - Director → ME
    IIF 24 - Director → ME
  • 30
    RKH REVERSIONS LIMITED
    - now 03878119
    CRESTGATE LIMITED - 1999-11-30
    Benriches, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ 2012-05-04
    IIF 36 - Director → ME
  • 31
    SECUREFAST LIMITED
    - now 02397020 02124518
    SECUREFAST PLC
    - 2022-02-23 02397020 02124518
    SECURITY ENGINEERING PLC
    - 2004-11-01 02397020 02124518
    SECURITY ENGINEERING GROUP PLC
    - 1996-04-12 02397020 02124518
    DELAPENA PLC
    - 1992-12-23 02397020
    PLUSFIRST PUBLIC LIMITED COMPANY
    - 1989-09-18 02397020
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    ~ 2022-03-04
    IIF 37 - Director → ME
    ~ 1993-01-09
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    SEDGEMOOR LIMITED - now
    M.L. HOLDINGS PUBLIC LIMITED COMPANY
    - 1998-01-12 00288011
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    ~ 1993-01-18
    IIF 5 - Director → ME
  • 33
    SMART APPROACH GROUP PLC
    00283695
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (22 parents)
    Officer
    1992-07-10 ~ 2003-11-04
    IIF 32 - Director → ME
  • 34
    TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED
    - now 01442491
    TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-05-14 ~ 2010-05-14
    IIF 42 - Director → ME
    2009-10-02 ~ dissolved
    IIF 41 - Director → ME
  • 35
    TATE SOLUTIONS LTD
    - now 02328178
    ENOCH PINSON LIMITED
    - 2012-01-18 02328178
    OVAL (469) LIMITED
    - 1989-10-25 02328178 02550962... (more)
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-24) ~ dissolved
    IIF 39 - Director → ME
    1992-01-27 ~ 1993-01-09
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 36
    TEWKESBURY MARINA LIMITED(THE)
    - now 00963717
    TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
    BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
    The Shipyard, Bredon Road , Tewkesbury
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2006-05-19
    IIF 30 - Director → ME
  • 37
    ULTRA SECURITIES (HOLDINGS) LIMITED
    - now 01803125
    ULTRA SECURITIES LIMITED
    - 1987-04-21 01803125
    POWERAIM LIMITED
    - 1984-07-12 01803125
    Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-14) ~ dissolved
    IIF 22 - Director → ME
    (before 1991-12-14) ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.