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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

Kotze, Brendan Richard

    Related profiles found in government register
  • Kotze, Brendan Richard
    South African born in July 1982

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Brendan Richard Kotze
    South African born in July 1982

    Resident in South Africa

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CYBERLUMENEER LIMITED
    12247978
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-03-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SECURITAS BIDCO LIMITED
    13194216 13191933
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 1 - Director → ME
  • 3
    SECURITAS MIDCO LIMITED
    13191933 13194216
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 4 - Director → ME
  • 4
    SECURITAS TOPCO LIMITED
    13184625
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 3 - Director → ME

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