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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

Ricks, Roy William

    Related profiles found in government register
  • Ricks, Roy William
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Red Hill, Wateringbury, Maidstone, Kent, ME18 5LA, United Kingdom

      IIF 1
    • 40-42, High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom

      IIF 2
  • Ricks, Roy William
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL

      IIF 3
  • Ricks, Roy William
    British managing director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Red Hill, Wateringbury, Maidstone, Kent, ME18 5LA, United Kingdom

      IIF 4
  • Mr Roy William Ricks
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Red Hill, Wateringbury, Maidstone, ME18 5LA, United Kingdom

      IIF 5
    • 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL

      IIF 6 IIF 7
    • 40-42, High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom

      IIF 8
  • Ricks, Roy William
    British company director born in February 1946

    Registered addresses and corresponding companies
  • Ricks, Roy William
    British company director/security consultant born in February 1946

    Registered addresses and corresponding companies
    • 87 St Marys Drive, Benfleet, Essex, SS7 1LH

      IIF 12
  • Ricks, Roy William
    British inventor born in February 1946

    Registered addresses and corresponding companies
    • Churston, Burtons Lane, Marden, Tonbridge, Kent, TN12 9PN

      IIF 13
  • Ricks, Roy William
    British managing director born in February 1946

    Registered addresses and corresponding companies
    • 87 St Marys Drive, Benfleet, Essex, SS7 1LH

      IIF 14
  • Ricks, Roy William
    British security consultant born in February 1946

    Registered addresses and corresponding companies
  • Ricks, Roy William
    British director born in December 1946

    Registered addresses and corresponding companies
    • Churston, Burtons Lane, Claygate, Tonbridge, Kent, TN12 9PN

      IIF 17
  • Ricks, Roy William
    British

    Registered addresses and corresponding companies
    • Churston, Burtons Lane, Claygate, Tonbridge, Kent, TN12 9PN

      IIF 18
  • Ricks, Roy

    Registered addresses and corresponding companies
    • 101, Red Hill, Wateringbury, Maidstone, Kent, ME18 5LA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    DIGITAL CYBERMASTERS LIMITED
    - now 05103864 06838176
    DCM SECURITY LTD - 2012-02-16
    DATATECH SECURITY LTD
    - 2005-11-09 05103864
    40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-04-16 ~ 2005-11-03
    IIF 17 - Director → ME
    2012-09-30 ~ dissolved
    IIF 3 - Director → ME
    2004-04-16 ~ 2005-11-03
    IIF 18 - Secretary → ME
    Person with significant control
    2017-04-16 ~ 2017-04-16
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    2022-05-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-10-20) ~ 1998-12-08
    IIF 12 - Director → ME
  • 3
    INNOVATIVE SOFTWARE DIRECT PLC - now
    DIGITAL CYBERMASTERS GROUP PLC
    - 2006-11-27 05115204
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2004-04-28 ~ 2005-11-21
    IIF 13 - Director → ME
  • 4
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-29) ~ 1998-12-08
    IIF 10 - Director → ME
  • 5
    KENT BUSINESS CONSULTANTS LIMITED
    - now 06562153 12513298
    ET BUSINESS CONSULTANTS LIMITED
    - 2012-02-23 06562153 12513298
    INNER HEALTH LIMITED
    - 2010-06-22 06562153
    40-42 High Street, Newington, Sittingbourne, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 4 - Director → ME
  • 6
    KENT BUSINESS CONSULTANTS LIMITED
    12513298 06562153... (more)
    40-42 High Street, Newington, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    PROTEC LIMITED - now
    PROTEC PLC - 2020-05-20
    IES GROUP PLC
    - 2001-03-09 02876304
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1993-12-01 ~ 1998-12-08
    IIF 14 - Director → ME
  • 8
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED
    - 2010-04-17 02583461 02616444
    ICM SECURITY PRODUCTS LIMITED
    - 1998-08-27 02583461
    I C M DEVELOPMENTS LIMITED
    - 1995-10-10 02583461
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (26 parents)
    Officer
    1994-03-24 ~ 1998-12-08
    IIF 11 - Director → ME
  • 9
    ROY WILLIAM RICKS LTD
    15917601
    101 Red Hill, Wateringbury, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 1 - Director → ME
    2024-08-27 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    SDA PROTEC (2001) LIMITED - now
    AUDIO AND VISUAL VERIFICATION LTD.
    - 2001-11-22 02787012 04329446
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    1995-03-01 ~ 1998-12-08
    IIF 9 - Director → ME
  • 11
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED
    - 1998-08-27 02616444 02583461
    ADVANCED MEDIA SYSTEMS LIMITED
    - 1995-06-09 02616444
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    1995-05-30 ~ 1998-12-08
    IIF 15 - Director → ME
  • 12
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED
    - 2002-08-21 03014280
    SECURITY SYSTEMS SUPPORT LIMITED
    - 1995-09-21 03014280
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    1995-01-25 ~ 1998-12-08
    IIF 16 - Director → ME

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