1
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
CLARIDGE SOFTWARE LTD - 2022-02-04
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
COMPUTER SECURITY TECHNOLOGY LTD.
- now 03357980 Premiere House, Elstree Way, Borehamwood, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-02 ~ 2000-04-13
IIF 11 - Director → ME
4
CRYSTAL TECHNOLOGY PARTNERS LIMITED
05501342 Brook Point, 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2005-07-06 ~ dissolved
IIF 19 - Director → ME
2005-07-06 ~ dissolved
IIF 4 - Secretary → ME
5
DISABLED ACCESS COMPLIANCE EQUIPMENT LIMITED
04892531 9-13 St Andrews Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-10 ~ dissolved
IIF 2 - Secretary → ME
6
FORSITE DIAGNOSTICS LIMITED
- now 05696673PIMCO 2434 LIMITED - 2006-02-22
York Biotech Campus, Sand Hutton, York, England
Active Corporate (17 parents)
Officer
2007-01-12 ~ 2012-06-26
IIF 10 - Director → ME
7
GREENWOOD CORPORATE VENTURES LIMITED
05448264 36 Crofters Road, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-05-10 ~ dissolved
IIF 14 - Director → ME
2005-05-10 ~ dissolved
IIF 1 - Secretary → ME
8
HOWARDS CONSTRUCTION AND INTERIORS LTD - now
Unit 3 Phoenix Works, Cornwall Road, Hatch End, Middlesex
Active Corporate (5 parents)
Officer
(before 1992-10-23) ~ 1996-04-14
IIF 18 - Director → ME
9
HOWARDS FABRICS (WESTCLIFF) LIMITED - 1988-12-29
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
(before 1992-10-23) ~ 1996-04-14
IIF 20 - Director → ME
10
INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD
- now 03232942INTERNATIONAL DATA SECURITY HOLDINGS LTD.
- 1997-09-23
03232942LEIGHCROFT LIMITED
- 1997-06-23
03232942 Premiere House, Elstree Way, Borehamwood, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-11 ~ 2003-11-07
IIF 17 - Director → ME
11
INVESTMENT FUNDING ADVISERS LIMITED
- now 02599550 36 Crofters Road, Northwood, Middlesex
Active Corporate (5 parents)
Officer
1991-04-17 ~ 1996-04-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
HOLT, WHITNEY & CO LIMITED - 1995-06-30
Brook Point 1412-1420 High Road, London
Dissolved Corporate (6 parents)
Officer
1997-02-26 ~ dissolved
IIF 15 - Director → ME
13
SAFEGUARD BIOSYSTEMS ASIA LIMITED
11205380 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 8 - Director → ME
14
SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED
05813853 Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2006-12-14 ~ dissolved
IIF 16 - Director → ME
15
SAFEGUARD BIOSYSTEMS LIMITED
- now 05813677OPPLAND LIMITED - 2006-05-22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ dissolved
IIF 12 - Director → ME
16
SAFEGUARD BIOSYSTEMS MANUFACTURING LIMITED
06036579 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2006-12-22 ~ now
IIF 21 - Director → ME
2006-12-22 ~ now
IIF 3 - Secretary → ME
17
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
36 Crofters Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-06-11 ~ dissolved
IIF 5 - LLP Designated Member → ME