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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sebire, David John

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • Sebire, David John
    British bank director born in March 1943

    Registered addresses and corresponding companies

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

      IIF 35
  • Sebire, David John
    British chartered accountant born in March 1943

    Registered addresses and corresponding companies

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

      IIF 36
  • Sebire, David John
    British company director born in March 1943

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

    Registered addresses and corresponding companies

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

      IIF 40
  • Sebire, David John
    British

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Sebire, David John
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 43
  • Sebire, David John
    British chartered accountants

    Registered addresses and corresponding companies

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

      IIF 44
  • Sebire, David John
    British company director

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Sebire, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 47
  • Sebire, David
    British

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • Sebire, David John

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments
Active 14
  • 1
    BRABCO NO: 100 (2001) LIMITED - 2001-01-16
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 21 - director → ME
  • 2
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 32 - director → ME
    2011-01-13 ~ dissolved
    IIF 54 - secretary → ME
  • 3
    BLACKBOX DISTRIBUTION LIMITED - 2005-11-10
    SECUREFAST LIMITED - 2004-11-01
    SECURITY ENGINEERING (INVESTMENTS) LIMITED - 2004-02-25
    DELAPENA INVESTMENTS LIMITED - 1992-12-18
    DELAPENA MARKETING LIMITED - 1988-11-16
    PARKBAY LIMITED - 1987-05-06
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, Uk
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 4
    FORAY 1232 LIMITED - 1999-07-19
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, Uk
    Dissolved corporate (3 parents)
    Officer
    1999-07-16 ~ dissolved
    IIF 15 - director → ME
  • 5
    CAREEL LIMITED - 1987-11-18
    Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    ~ dissolved
    IIF 44 - secretary → ME
  • 6
    ENSCO 800 LIMITED - 2010-07-14
    Securefast Plc, Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-07-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 7
    DAVED ELECTRONICS LIMITED - 1991-12-04
    DEVAPARK LIMITED - 1981-12-31
    Unit 6 Cedars Business Centre, Avon Road, Cannock, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-03-31
    Officer
    2014-05-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 8
    LYNX CONSULTANCY LIMITED - 2000-09-22
    4th Floor, 100 Christian Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 14 - director → ME
  • 9
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 33 - director → ME
  • 10
    PEGASUS FUND LIMITED - 2009-03-03
    VOYAGER RISK MANAGEMENT LIMITED - 2005-01-12
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,676 GBP2016-03-31
    Officer
    2004-02-11 ~ dissolved
    IIF 28 - director → ME
    2004-02-11 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    PEGASUS DEFENCE & SECURITY FUND MANAGEMENT (UK) LLP - 2006-06-15
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    45,549 GBP2017-03-31
    Officer
    2006-01-17 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
  • 12
    TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    215 GBP2018-03-31
    Officer
    2009-10-02 ~ dissolved
    IIF 22 - director → ME
  • 13
    ENOCH PINSON LIMITED - 2012-01-18
    OVAL (469) LIMITED - 1989-10-25
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -146,037 GBP2017-03-31
    Officer
    ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 14
    ULTRA SECURITIES LIMITED - 1987-04-21
    POWERAIM LIMITED - 1984-07-12
    Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
    ~ dissolved
    IIF 43 - secretary → ME
Ceased 28
  • 1
    HENRY ANSBACHER & CO.LIMITED - 2000-09-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-07-31
    IIF 38 - director → ME
  • 2
    BRIDPORT PLC - 2004-06-22
    BRIDPORT-GUNDRY P L C - 1998-02-02
    BRIDPORT-GUNDRY (HOLDINGS) LIMITED - 1982-03-24
    C/o Amsafe Bridport Ltd, The Court, Bridport, Dorset
    Corporate (4 parents)
    Officer
    ~ 1999-08-11
    IIF 1 - director → ME
  • 3
    CLEARSPEED TECHNOLOGY PLC - 2009-07-29
    CLEARSPEED SOLUTIONS PLC - 2004-07-01
    13-15 High Street, Witney, Oxon, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -560,260 GBP2019-06-30
    Officer
    2004-06-29 ~ 2007-07-06
    IIF 7 - director → ME
  • 4
    BLACKBOX DISTRIBUTION LIMITED - 2005-11-10
    SECUREFAST LIMITED - 2004-11-01
    SECURITY ENGINEERING (INVESTMENTS) LIMITED - 2004-02-25
    DELAPENA INVESTMENTS LIMITED - 1992-12-18
    DELAPENA MARKETING LIMITED - 1988-11-16
    PARKBAY LIMITED - 1987-05-06
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, Uk
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-09
    IIF 42 - secretary → ME
  • 5
    FORAY 1232 LIMITED - 1999-07-19
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, Uk
    Dissolved corporate (3 parents)
    Officer
    1999-07-16 ~ 2000-05-31
    IIF 45 - secretary → ME
  • 6
    NETBRASS LIMITED - 1985-08-01
    The Runnings, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    615,993 GBP2024-06-30
    Officer
    ~ 1992-10-29
    IIF 40 - director → ME
    ~ 1992-10-29
    IIF 41 - secretary → ME
  • 7
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-03 ~ 2006-12-01
    IIF 8 - director → ME
  • 8
    INHOCO 1015 LIMITED - 1999-11-29
    365 Agile Plc, 100 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-18 ~ 2006-11-30
    IIF 16 - director → ME
  • 9
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2011-08-26
    IIF 25 - director → ME
  • 10
    ENSCO 800 LIMITED - 2010-07-14
    Securefast Plc, Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-07-08 ~ 2011-03-07
    IIF 48 - secretary → ME
  • 11
    HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-31
    IIF 37 - director → ME
  • 12
    LYNX SECURITY SERVICES LIMITED - 2012-02-21
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2003-06-07
    IIF 10 - director → ME
  • 13
    WESTCODE SEMICONDUCTORS LIMITED - 2012-04-13
    WESTCODE GROUP LIMITED - 1998-03-23
    OVAL (1237) LIMITED - 1998-01-14
    Langley Park Way, Langley Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-01 ~ 2002-01-22
    IIF 9 - director → ME
  • 14
    MEDICO-LEGAL CONSULTANCY PLC - 2005-10-03
    THE MEDICO-LEGAL CONSULTANCY LIMITED - 2002-10-28
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2002-06-18 ~ 2005-05-31
    IIF 27 - director → ME
  • 15
    NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
    DPS TYPECRAFT LIMITED - 1999-07-02
    DIGITAL PUBLISHING SYSTEMS LIMITED - 1988-05-16
    ADVASIGN LIMITED - 1985-02-11
    5 Brayford Square, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-10-09
    IIF 35 - director → ME
  • 16
    The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (1 parent)
    Officer
    1993-12-29 ~ 1995-12-12
    IIF 36 - director → ME
  • 17
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1999-08-25
    IIF 29 - director → ME
  • 18
    1 Reef House, Coral Row, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-01 ~ 2012-05-04
    IIF 30 - director → ME
  • 19
    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
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2003-11-10 ~ 2006-12-01
    IIF 12 - director → ME
  • 20
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-08-25
    IIF 4 - director → ME
  • 21
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    753,045 GBP2024-03-31
    Officer
    2009-10-18 ~ 2012-05-04
    IIF 5 - director → ME
    IIF 6 - director → ME
  • 22
    CRESTGATE LIMITED - 1999-11-30
    Benriches, 45-51 High Street, Reigate, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    330,727 GBP2021-12-31
    Officer
    2010-03-08 ~ 2012-05-04
    IIF 17 - director → ME
  • 23
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC - 1992-12-23
    PLUSFIRST PUBLIC LIMITED COMPANY - 1989-09-18
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    ~ 2022-03-04
    IIF 18 - director → ME
    ~ 1993-01-09
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1993-01-18
    IIF 39 - director → ME
  • 25
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    1992-07-10 ~ 2003-11-04
    IIF 13 - director → ME
  • 26
    TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    215 GBP2018-03-31
    Officer
    2010-05-14 ~ 2010-05-14
    IIF 23 - director → ME
  • 27
    ENOCH PINSON LIMITED - 2012-01-18
    OVAL (469) LIMITED - 1989-10-25
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -146,037 GBP2017-03-31
    Officer
    1992-01-27 ~ 1993-01-09
    IIF 46 - secretary → ME
  • 28
    TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
    BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
    The Shipyard, Bredon Road , Tewkesbury
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,461,594 GBP2023-10-31
    Officer
    2002-09-03 ~ 2006-05-19
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.