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RELIANCE HIGH-TECH LIMITED
Company number 02025063 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RELIANCE HIGH-TECH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RELIANCE HIGH-TECH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02025063
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 June 1986
- Registered office
- Bracknell, Berkshire
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RELIANCE HIGH-TECH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 August 2022) lists 7 shareholders: 7 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RELIANCE HIGH-TECH LIMITED
RELIANCE HIGH-TECH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of RELIANCE HIGH-TECH LIMITED · statement of 23 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR BRIAN ANTHONY CHARLES KINGHAM | — | 122,325,745 | ORDINARY |
| ALISTAIR ENSER | — | 16,310,097 | A ORDINARY |
| DAVID WALTON | — | 8,155,050 | A ORDINARY |
| BRIAN ANTHONY CHARLES KINGHAM | — | 7,339,544 | A ORDINARY |
| Masked · in the company report | — | — | — |
| CHRIS ALLCARD | — | 3,669,772 | A ORDINARY |
| CARL SMITH | — | 1,631,010 | A ORDINARY |
People with significant control · 3 current
Who controls RELIANCE HIGH-TECH LIMITED
RELIANCE HIGH-TECH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Claudia Monica Adelaide Kingham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 October 2026 | Person · British · resident in England |
| Miss Islay May Augusta Kingham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 October 2026 | Person · British · resident in England |
| Mr William Alexander Victor Kingham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 October 2026 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Anthony Kingham | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 August 2026 | 27 October 2026 |
| Mr Brian Anthony Kingham | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 August 2026 |
Officers · 3 current
Who runs RELIANCE HIGH-TECH LIMITED
RELIANCE HIGH-TECH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 41 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ENSER, Alistair James | Director | 1 September 2018 | British | United Kingdom |
| HAWKSWORTH, Peter Martin | Director | 23 October 2024 | British | England |
| WALTON, David Robert | Director | 20 August 2018 | British | United Kingdom |
Former officers (41)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Neil Peter Donaldson, Dr | Secretary | 19 November 2001 | 21 January 2002 |
| MACDONALD, Iain Graham Ross | Secretary | 17 December 1999 | 16 November 2001 |
| PINTO, Jose Caetano Elias | Secretary | 29 January 1993 | 17 December 1999 |
| SIMON, Jeremy Paul | Secretary | 21 February 2002 | 28 June 2015 |
| ALLISON, Kenneth | Director | 14 December 2001 | 7 September 2004 |
| ALMONDS, John Herbert | Director | 1 May 1999 | 31 July 2002 |
| ANDRELL, Gregory James Robert | Director | 1 December 1995 | 5 December 1997 |
| ARNOLD, Eric Francis | Director | 2 June 1996 | 2 July 1999 |
| BICKERS, Kenneth Gerald | Director | 1 December 1995 | 30 April 1997 |
| BROWN, David Jonathan | Director | 12 February 1998 | 2 July 1999 |
| CROSS, Stephen | Director | 7 December 2016 | 16 July 2018 |
| FIELDER, Barry William | Director | 11 November 1994 | 16 June 1995 |
| FORBES, Nigel James | Director | 13 January 2005 | 21 February 2006 |
| FRASER, Ian Robert | Director | before 29 January 1993 | 1 October 1998 |
| HALL, Brian Laverick | Director | 28 September 1998 | 13 January 2000 |
| HASLEHURST, Geoffrey Peter | Director | 2 July 1999 | 10 January 2003 |
| HAYTON, Thomas Clive | Director | 1 October 2013 | 31 October 2018 |
| HEWITT, Bernard Charles | Director | 1 August 2011 | 11 January 2013 |
| HINE, Duncan, Dr | Director | 1 June 2008 | 30 July 2016 |
| HOLDSTOCK, Paul Anthony | Director | 1 July 2011 | 1 October 2013 |
| JONES, Peter William | Director | 1 November 2002 | 7 March 2008 |
| KERR, Andrew Stuart | Director | 2 April 2013 | 12 July 2018 |
| MACDONALD, Iain Graham Ross | Director | 15 March 2000 | 16 November 2001 |
| MACDONELL, Michael John Alistair | Director | 11 November 1994 | 17 March 1997 |
| MACNAMARA, James Justin | Director | before 29 January 1993 | 10 August 1995 |
Show all 41 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNES, Gerard Hubert | Director | 1 May 2006 | 15 October 2010 |
| NICHOLLS, Julian Frederick | Director | 1 October 2005 | 22 September 2009 |
| PAICE, Peter John | Director | before 28 February 1992 | 29 January 1993 |
| PALMER, Terence David | Director | 19 January 2011 | 31 December 2012 |
| PARKER, Robert James | Director | 1 December 1995 | 3 May 1996 |
| SAGGU, Gurpreet | Director | 19 January 2011 | 16 December 2011 |
| SALLAS, Terry | Director | 1 May 2006 | 30 November 2018 |
| SCULLY, Rosemary Anne | Director | 1 May 2020 | 22 May 2024 |
| STOREY, Gareth | Director | 1 May 2005 | 23 May 2011 |
| THOMAS, Daniel Gareth | Director | 23 January 2009 | 30 November 2018 |
| TOOP, John Frank | Director | before 28 February 1992 | 29 January 1993 |
| TREACY, Louise Mary | Director | 13 July 2018 | 16 December 2021 |
| WEBB, Andrew Beresford | Director | 2 July 1999 | 30 October 2002 |
| WEBB, Stephen Robert Beresford | Director | 2 July 1999 | 30 April 2005 |
| WINSTANLEY, Paul Andrew | Director | 23 August 2016 | 13 April 2026 |
| WOOD, Roger Nicholas Brownlow | Director | 1 October 2009 | 28 April 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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