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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

child relation
Offspring entities and appointments 40
  • 1
    ELECTRA KINGSWAY VCT PLC
    - 2008-02-28 04286368 05544383... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ANSBACHER & CO LIMITED - now
    HENRY ANSBACHER & CO.LIMITED
    - 2000-09-15 00887900
    Liquidation Corporate (79 parents)
    Officer
    (before 1992-03-13) ~ 1994-07-31
    IIF 41 - Director → ME
  • 3
    ASK PROTECTION LIMITED
    - now 04136740
    BRABCO NO: 100 (2001) LIMITED - 2001-01-16
    Dissolved Corporate (8 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 7 - Director → ME
  • 4
    AURION TECHNOLOGY LIMITED
    07491289
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 36 - Director → ME
    2011-01-13 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    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
    Active Corporate (38 parents)
    Officer
    (before 1992-02-05) ~ 1999-08-11
    IIF 31 - Director → ME
  • 6
    CLEARSPEED SOLUTIONS LIMITED
    - now 03296558 05159262
    CLEARSPEED TECHNOLOGY LIMITED
    - 2004-07-01 03296558 05159262... (more)
    PIXELFUSION LIMITED - 2001-04-17
    OVAL (1156) LIMITED - 1997-02-13
    Dissolved Corporate (22 parents)
    Officer
    2004-06-11 ~ 2005-01-13
    IIF 14 - Director → ME
    2005-02-07 ~ 2007-07-06
    IIF 17 - Director → ME
  • 7
    CLEARSPEED TECHNOLOGY LIMITED - now
    CLEARSPEED TECHNOLOGY PLC
    - 2009-07-29 05159262 03296558
    CLEARSPEED SOLUTIONS PLC
    - 2004-07-01 05159262 03296558
    Dissolved Corporate (17 parents)
    Officer
    2004-06-29 ~ 2007-07-06
    IIF 11 - Director → ME
  • 8
    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
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-24) ~ dissolved
    IIF 18 - Director → ME
    (before 1992-06-24) ~ 1993-01-09
    IIF 51 - Secretary → ME
  • 9
    DEEDLOCK LIMITED
    - now 03776914
    FORAY 1232 LIMITED
    - 1999-07-19 03776914 03824369... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-07-16 ~ dissolved
    IIF 27 - Director → ME
    1999-07-16 ~ 2000-05-31
    IIF 45 - Secretary → ME
  • 10
    DELAPENA HONING EQUIPMENT LIMITED
    - now 01879464
    NETBRASS LIMITED
    - 1985-08-01 01879464
    Active Corporate (19 parents)
    Officer
    (before 1992-06-24) ~ 1992-10-29
    IIF 43 - Director → ME
    (before 1992-06-24) ~ 1992-10-29
    IIF 50 - Secretary → ME
  • 11
    ENIGMA ENGINEERING LIMITED
    - now 02162204
    CAREEL LIMITED
    - 1987-11-18 02162204
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-12) ~ dissolved
    IIF 19 - Director → ME
    (before 1991-12-12) ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    FG EMPLOYEE TRUSTEE COMPANY LIMITED
    04984477
    Dissolved Corporate (10 parents)
    Officer
    2003-12-03 ~ 2006-12-01
    IIF 13 - Director → ME
  • 13
    FLIGHTSTORE INFLIGHT RETAILING LIMITED
    - now 03845485
    INHOCO 1015 LIMITED
    - 1999-11-29 03845485 03909968... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-11-18 ~ 2006-11-30
    IIF 28 - Director → ME
  • 14
    FORESIGHT 5 VCT PLC
    - now 05210737 05204234... (more)
    ACUITY GROWTH VCT PLC
    - 2011-03-08 05210737
    ACUITY VCT 2 PLC
    - 2010-01-29 05210737 05544383... (more)
    ELECTRA KINGSWAY VCT 2 PLC
    - 2008-03-07 05210737 05544383... (more)
    DE FACTO 1151 LIMITED
    - 2004-10-05 05210737 04706250... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-09-07 ~ 2011-08-26
    IIF 12 - Director → ME
  • 15
    GROUP SECURITY SERVICES LIMITED
    - now 07258076
    ENSCO 800 LIMITED
    - 2010-07-14 07258076 06299908... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 5 - Director → ME
    2010-07-08 ~ 2011-03-07
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 16
    HENRY ANSBACHER LONDON LIMITED
    - now 01180361
    HENRY ANSBACHER HOLDINGS PLC
    - 1993-09-21 01180361
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-04-19) ~ 1994-07-31
    IIF 40 - Director → ME
  • 17
    INCENTIVE LYNX SECURITY LIMITED - now
    LYNX SECURITY SERVICES LIMITED
    - 2012-02-21 01719390
    Dissolved Corporate (19 parents)
    Officer
    2000-12-18 ~ 2003-06-07
    IIF 20 - Director → ME
  • 18
    INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED
    - now 01554748
    DAVED ELECTRONICS LIMITED - 1991-12-04
    DEVAPARK LIMITED - 1981-12-31
    Dissolved Corporate (9 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 19
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-03-01 ~ 2002-01-22
    IIF 15 - Director → ME
  • 20
    LYNX SECURITY TECHNOLOGY LIMITED
    - now 02914540
    LYNX CONSULTANCY LIMITED - 2000-09-22
    Dissolved Corporate (5 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 26 - Director → ME
  • 21
    MEDICO-LEGAL CONSULTANCY LIMITED - now
    MEDICO-LEGAL CONSULTANCY PLC
    - 2005-10-03 02904329
    THE MEDICO-LEGAL CONSULTANCY LIMITED
    - 2002-10-28 02904329
    Dissolved Corporate (12 parents)
    Officer
    2002-06-18 ~ 2005-05-31
    IIF 24 - Director → ME
  • 22
    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
    Active Corporate (25 parents, 4 offsprings)
    Officer
    (before 1991-06-24) ~ 1996-10-09
    IIF 39 - Director → ME
  • 23
    NEWATER INVESTMENTS LIMITED
    00678567
    Dissolved Corporate (14 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 37 - Director → ME
  • 24
    ORB ESTATES PLC
    00552331
    Liquidation Corporate (30 parents)
    Officer
    1993-12-29 ~ 1995-12-12
    IIF 42 - Director → ME
  • 25
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    RITFOR LIMITED
    - 1984-11-20 01851210
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-07-31) ~ 1999-08-25
    IIF 30 - Director → ME
  • 26
    PEGASUSBRIDGE CORPORATE FINANCE LIMITED
    - now 05040462
    PEGASUS FUND LIMITED
    - 2009-03-03 05040462
    VOYAGER RISK MANAGEMENT LIMITED
    - 2005-01-12 05040462
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 33 - Director → ME
    2004-02-11 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    PEGASUSBRIDGE FUND MANAGEMENT LLP
    - now OC317218
    PEGASUS DEFENCE & SECURITY FUND MANAGEMENT (UK) LLP
    - 2006-06-15 OC317218
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to surplus assets - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove members → OE
  • 28
    PRACTICAL SECURITIES LIMITED
    01166679
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2012-05-04
    IIF 34 - Director → ME
  • 29
    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
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2006-12-01
    IIF 23 - Director → ME
  • 30
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC
    - 1995-03-23 02219435
    Active Corporate (52 parents, 1 offspring)
    Officer
    (before 1991-05-10) ~ 1999-08-25
    IIF 16 - Director → ME
  • 31
    R.K.HARRISON & CO.LIMITED
    00447290
    Active Corporate (8 parents)
    Officer
    2009-10-18 ~ 2012-05-04
    IIF 2 - Director → ME
    IIF 1 - Director → ME
  • 32
    RKH REVERSIONS LIMITED
    - now 03878119
    CRESTGATE LIMITED - 1999-11-30
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ 2012-05-04
    IIF 3 - Director → ME
  • 33
    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
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1991-03-31) ~ 2022-03-04
    IIF 4 - Director → ME
    (before 1992-01-27) ~ 1993-01-09
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    SEDGEMOOR LIMITED - now
    M.L. HOLDINGS PUBLIC LIMITED COMPANY
    - 1998-01-12 00288011
    Active Corporate (25 parents, 9 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-01-18
    IIF 44 - Director → ME
  • 35
    SMART APPROACH GROUP PLC
    00283695
    Active Corporate (22 parents)
    Officer
    1992-07-10 ~ 2003-11-04
    IIF 25 - Director → ME
  • 36
    TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED
    - now 01442491
    TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18
    Dissolved Corporate (10 parents)
    Officer
    2010-05-14 ~ 2010-05-14
    IIF 9 - Director → ME
    2009-10-02 ~ dissolved
    IIF 8 - Director → ME
  • 37
    TATE SOLUTIONS LTD
    - now 02328178
    ENOCH PINSON LIMITED
    - 2012-01-18 02328178
    OVAL (469) LIMITED
    - 1989-10-25 02328178 02328118... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-24) ~ dissolved
    IIF 6 - Director → ME
    1992-01-27 ~ 1993-01-09
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 38
    TEWKESBURY MARINA LIMITED(THE)
    - now 00963717
    TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
    BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2006-05-19
    IIF 22 - Director → ME
  • 39
    ULTRA SECURITIES (HOLDINGS) LIMITED
    - now 01803125
    ULTRA SECURITIES LIMITED
    - 1987-04-21 01803125
    POWERAIM LIMITED
    - 1984-07-12 01803125
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-14) ~ dissolved
    IIF 21 - Director → ME
    (before 1991-12-14) ~ dissolved
    IIF 46 - Secretary → ME
  • 40
    WISLON LIMITED - now
    DANIELE RYMAN AROMACOLOGY LIMITED
    - 2007-05-02 04305545
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ 2004-07-12
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.