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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

Verbruggen, Noel John Paul

    Related profiles found in government register
  • Verbruggen, Noel John Paul
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weston Business Hub, Weston Road, Crewe, CW1 6FL, United Kingdom

      IIF 1
    • 34 Knights Park, Kingston Upon Thames, Surrey, KT1 2QN

      IIF 2
    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom

      IIF 3 IIF 4
  • Verbruggen, Noel John Paul
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Knights Park, Kingston Upon Thames, Surrey, KT1 2QN

      IIF 5
  • Verbruggen, Noel John Paul
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Pottery At Brickfields, New Pond Road, Compton, Guildford, GU3 1HZ, England

      IIF 6
  • Verbruggen, Noel John Paul
    British consultant born in December 1956

    Registered addresses and corresponding companies
    • The Bungalow Park Lodge, Park Road, East Twickenham, Middlesex, TW1 2PT

      IIF 7
  • Mr Noel John Paul Verbruggen
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weston Business Hub, Weston Road, Crewe, CW1 6FL, United Kingdom

      IIF 8
    • 38, Wayneflete Tower Avenue, Esher, Surrey, KT10 9QN, United Kingdom

      IIF 9
    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 6
  • 1
    APPROVED SECURITY LIMITED
    03808049
    234 Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-10-05 ~ 2003-12-01
    IIF 5 - Director → ME
  • 2
    INTREPID RETAIL LIMITED
    08425547
    Allen House, 1 Westmead Road, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    INTREPID SECURITY SOLUTIONS LIMITED
    - now 02825372
    ROSEBUD SERVICES LIMITED
    - 1995-02-21 02825372
    Allen House, 1 Westmead Road, Sutton, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-01-01 ~ now
    IIF 3 - Director → ME
    1993-06-17 ~ 1993-12-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    INTREPID SECURITY UK LTD
    16673745
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    STACKCARE UK LIMITED
    - now 12358431
    STACK CARE UK LIMITED
    - 2020-07-04 12358431
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    WIRE 3 TECHNOLOGIES LIMITED
    - now 04812822
    COMMVERGENCE LIMITED - 2003-09-09
    Heathcote House 136 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-08-14 ~ 2008-08-06
    IIF 2 - Director → ME

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