The red node is Brian. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Brian Anthony Kingham
Brian Anthony Kingham is a director of 19 companies. Source: Companies House records.
Director at Reliance Security Group Limited · Director at Reliance Cyber Science Limited
- 19 current roles
- 10 previous roles
- Served alongside 292 people
Official record Companies House · updated 11th October 2026
Roles
29 roles across 29 organisations (19 current, 10 previous)Current roles (19)
-
Reliance Security Group LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Reliance Security Group Limited
- Role
- Director
- Appointed
- 2026-07-01
- Record reference
- Company 06302567
Current -
Reliance Cyber Science LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Reliance Cyber Science Limited
- Role
- Director
- Appointed
- 2026-04-24
- Record reference
- Company 10146964
Current -
Kingham Farms LTDDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Kingham Farms LTD
- Role
- Director
- Appointed
- 2026-03-29
- Record reference
- Company 03540286
Current -
Anthony Ralph LTDDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Anthony Ralph LTD
- Role
- Director
- Appointed
- 2026-02-23
- Record reference
- Company 08908742
Current -
Reliance Acsn LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Reliance Acsn Limited
- Role
- Director
- Appointed
- 2026-02-18
- Record reference
- Company 06508003
Current -
Reliance Trust LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Reliance Trust Limited
- Role
- Director
- Appointed
- 2025-12-21
- Record reference
- Company 06036746
Current -
Reliance 1 2023 PTC LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Reliance 1 2023 PTC Limited
- Role
- Director
- Appointed
- 2023-04-11
- Record reference
- Company 14793325
Current -
Reliance 2 2023 PTC LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Reliance 2 2023 PTC Limited
- Role
- Director
- Appointed
- 2023-04-11
- Record reference
- Company 14793371
Current -
Reliance GP LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Reliance GP Limited
- Role
- Director
- Appointed
- 2022-07-25
- Record reference
- Company 14252844
Current -
Ludgate Resources LimitedDirector · 2021-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Ludgate Resources Limited
- Role
- Director
- Appointed
- 2021-02-08
- Record reference
- Company 13185347
Current -
Ongaha Capital LimitedDirector · 2020-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Ongaha Capital Limited
- Role
- Director
- Appointed
- 2020-11-24
- Record reference
- Company 09223297
Current -
Penn Overseas UK LimitedDirector · 2020-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Penn Overseas UK Limited
- Role
- Director
- Appointed
- 2020-11-13
- Record reference
- Company 09102824
Current
- Jersey Cyber NO. 3 LTDDirector · 2019-presentCurrent
- Jersey Cyber NO. 5 LTDDirector · 2019-presentCurrent
- Nameco (NO. 1276) LimitedDirector · 2016-presentCurrent
- Nameco (NO. 8) LimitedDirector · 2014-presentCurrent
- Jersey Cyber NO.1 LTDDirector · 2014-presentCurrent
- Jersey Cyber NO.2 LTDDirector · 2014-presentCurrent
- Nameco (NO. 1121) LimitedDirector · 2014-presentCurrent
Previous roles (10)
- Bulwark Management LimitedDirector · 2020Previous
- Mountain Assets LimitedDirector · 2019Previous
- Reliance Cyber LimitedDirector · 2016-2022Previous
- Reliance Advanced Computer Systems and Networks LimitedDirector · 2016-2022Previous
- Downs Executive LimitedDirector · 2013-2026Previous
- The Crime Concern Trust LimitedDirector · 2000-2008Previous
- The British Security Industry Association LimitedDirector · 1996-1997Previous
- Securitas Security Services (UK) LimitedDirector · until 2001Previous
- Cbre Managed Services LimitedDirector · until 2003Previous
- Norland Integrated Services LimitedDirector · until 1996Previous
Company roles, current and past, as filed at Companies House.
People Brian has served alongside
292 people across 29 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
Reliance Cyber Limited 19 people · 2016-present
- Gillian EdgerServing together now · since 2019
- Mark Graham Gascoigne2020-2022
- Timothy Paul Ogle2020-2021
- Andrew Derek Cooke2020
- Cheryl Tracey2020-2022
- Ian Ewers2020-2022
- James Robert Dyson2020-2022
- Martin Conrad Sutherland2020-2022
- Robin Alex Vann2020-2021
- Tarquin Simon Archer Folliss2020-2022
- Michael Clifford2017
- Justin Mark Walker2017-2018
- Stephen Robert Ball2016-2022
- Yvonne Goddard2016-2019
- Andrew John Dancer2016-2022
- Eamon Flavin2016-2018
- John Peter Madelin2016-2017
- Lorraine Chin2016
- Peter Martin2016-2017
Reliance Advanced Computer Systems and Networks Limited 10 people · 2016-present
- Alistair Kynoch RaeServing together now · since 2021
- Gillian EdgerServing together now · since 2019
- Louise Mary Treacy2021
- Yvonne Goddard2016-2019
- Andrew John Dancer2016-2022
- Eamon Flavin2016-2018
- Ian Arthur Hewitt2016
- John Peter Madelin2016-2017
- Lorraine Chin2016
- Peter Martin2016-2017
Reliance Trust Limited 4 people · 2025-present
- Alistair Kynoch RaeServing together now · since 2025
- Gillian EdgerServing together now · since 2025
- Matthew James InsleyServing together now · since 2025
- TomáS JonesServing together now · since 2025
Downs Executive Limited 4 people · 2013-present
- Alistair Kynoch RaeServing together now · since 2021
- Louise Mary Treacy2019-2021
- Yvonne Goddard2018-2019
- Stephen Cross2014-2018
- Stephen Cross2013-2019
Penn Overseas UK Limited 4 people · 2020-present
- Emily Lisa AppleServing together now · since 2020
- Jeffrey Bruce ParncuttServing together now · since 2020
- Michael John ArgyleServing together now · since 2020
Mountain Assets Limited 4 people · 2019-present
- Claudia Monica Adelaide KinghamServing together now · since 2019
- Islay May Augusta KinghamServing together now · since 2019
- William Alexander Victor KinghamServing together now · since 2019
- Louise Mary Treacy2019
Jersey Cyber NO.1 LTD 4 people · 2014-present
- Louise Mary TreacyServing together now · since 2018
- Intertrust Secretaries (Jersey) LimitedServing together now · since 2014
- Stephen CrossServing together now · since 2014
Jersey Cyber NO.2 LTD 4 people · 2014-present
- Louise Mary TreacyServing together now · since 2018
- Intertrust Secretaries (Jersey) LimitedServing together now · since 2014
- Stephen CrossServing together now · since 2014
Jersey Cyber NO. 3 LTD 4 people · 2019-present
- Intertrust Secretaries (Jersey) LimitedServing together now · since 2019
- Louise Mary TreacyServing together now · since 2019
- Stephen CrossServing together now · since 2019
Jersey Cyber NO. 5 LTD 4 people · 2019-present
- Intertrust Secretaries (Jersey) LimitedServing together now · since 2019
- Louise Mary TreacyServing together now · since 2019
- Stephen CrossServing together now · since 2019
Reliance Security Group Limited 3 people · 2026-present
- Alistair Kynoch RaeServing together now · since 2026
- Gillian EdgerServing together now · since 2026
- Matthew James InsleyServing together now · since 2026
Reliance Cyber Science Limited 3 people · 2026-present
- Matthew James InsleyServing together now · since 2026
- Gillian EdgerServing together now · since 2026
Bulwark Management Limited 3 people · 2020-present
- Gillian EdgerServing together now · since 2020
- Louise Mary Treacy2020
Kingham Farms LTD 2 people · 2026-present
- Alistair Kynoch RaeServing together now · since 2026
- Gillian EdgerServing together now · since 2026
Nameco (NO. 8) Limited 2 people · 2014-present
- Alistair Kynoch RaeServing together now · since 2026
- Christopher Francis Edward HillServing together now · since 2014
Reliance Acsn Limited 2 people · 2026-present
- Alistair Kynoch RaeServing together now · since 2026
- Matthew James InsleyServing together now · since 2026
Ongaha Capital Limited 2 people · 2020-present
- Anna Louise Bond GunningServing together now · since 2020
Reliance GP Limited 2 people · 2022-present
- Sam James WatkinsonServing together now · since 2022
Nameco (NO. 1121) Limited 1 person · 2026-present
- Alistair Kynoch RaeServing together now · since 2026
Anthony Ralph LTD 1 person · 2026-present
- Robert Ralph Scrymgeour HiscoxServing together now · since 2026
Securitas Security Services (UK) Limited 76 people · 1992-2025
- Adam John Norris2001-2023 dates incomplete
- Alison Crossley2001-2008 dates incomplete
- Andrew James Hunt2001-2008 dates incomplete
- Andrew William Natt2001-2010 dates incomplete
- Brian Riis Nielsen2001-2019 dates incomplete
- Charles Edward Coney2001-2013 dates incomplete
- Chris John Rugg2001-2005 dates incomplete
- Christopher John Burnell2001-2009 dates incomplete
- David Andrew Whiteley2001-2002 dates incomplete
- Dr Neil Peter Donaldson French2001-2002 dates incomplete
- Geoffrey Arthur Vinall2001-2010 dates incomplete
- Geoffrey Peter Louis Zeidler2001-2013 dates incomplete
- Geoffrey Richard Shewry2001-2003 dates incomplete
- Ian Andrew Foster2001-2010 dates incomplete
- Jeremy Paul Simon2001-2010 dates incomplete
- John Joseph Collins2001-2023 dates incomplete
- Julian Frederick Nicholls2001-2009 dates incomplete
- Mark Andrew Coleman2001-2023 dates incomplete
- Mark James Tuckwell2001-2008 dates incomplete
- Mark Richard David Winkworth2001-2005 dates incomplete
- Mark Robert Gilbert2001-2009 dates incomplete
- Michael Colin Palmer2001-2004 dates incomplete
- Nadine Estelle Matthews2001-2024 dates incomplete
- Neil Crossthwaite2001-2010 dates incomplete
- Neil John Taylor2001-2004 dates incomplete
- Nigel James Forbes2001-2006 dates incomplete
- Oshin Nevin2001-2014 dates incomplete
- Paul Collis2001-2006 dates incomplete
- Roger Nicholas Brownlow Wood2001-2010 dates incomplete
- Sandra Burrell2001-2008 dates incomplete
- Shaun William Kennedy2001-2025 dates incomplete
- Simon Alasdair Woods2001-2009 dates incomplete
- Sir Anthony Thomas Burden2001-2010 dates incomplete
- Stephen William Hollings2001-2010 dates incomplete
- Stuart Nicholas Cheatle2001-2010 dates incomplete
- Thomas David Cairns2001-2006 dates incomplete
- William Nigel George Lansbury Whiskin2001-2004 dates incomplete
- Wojciech Adamek2001-2006 dates incomplete
- Timothy Nicholas Grier2001-2002 dates incomplete
- Neil Burchell2000-2001 dates incomplete
- Barry Andrew Norris2000-2006 dates incomplete
- Iain Graham Ross Macdonald1999-2001 dates incomplete
- Jose Caetano Elias Pinto1999-2001 dates incomplete
- Fraser Halliday1999-2010 dates incomplete
- Richard Parker Jemson1999-2004 dates incomplete
- David Patrick Groves1999-2001 dates incomplete
- John Wilks1999-2006 dates incomplete
- Peter William Jones1999-2010 dates incomplete
- Michael Patrick Carre1998-2008 dates incomplete
- Andrew John Burr1998-2001 dates incomplete
- Charles Anthony Spotswood1998-2001 dates incomplete
- Ian Robert Fraser1998-2001 dates incomplete
- Thomas Neil Mc Micking1997-2001 dates incomplete
- David Christopher Segrave1997-2001 dates incomplete
- Baron Geoffrey James Dear1997-2005 dates incomplete
- James Justin Macnamara1997-2001 dates incomplete
- Thomas Richard Phineas Riall1997-2001 dates incomplete
- Christopher Bruce Hawley1997-2001 dates incomplete
- Graeme Robert Halder1997-2001 dates incomplete
- Kenneth Allison1996-2004 dates incomplete
- Jonathan Stephen Levine1996-2001 dates incomplete
- Jeremy John Irwin1996-2001 dates incomplete
- John Nicholas French Savill1996-2001 dates incomplete
- Andrew Martin Rufus Stimpson1996-2001 dates incomplete
- John Frank Toop1996-2001 dates incomplete
- Ronald John Jenkins1996-2001 dates incomplete
- John Beddard Curtis1994-2001 dates incomplete
- Michael Webster1994-2001 dates incomplete
- Michael John Alistair Macdonell1994-2001 dates incomplete
- Kevin Hugh Burgoyne Turnbull1994-2001 dates incomplete
- Stephen Julian Martin1994-2001 dates incomplete
- Ernest Gibson Hart1993-2001 dates incomplete
- Peter John Paice1993-2001 dates incomplete
- Mark Hugh Joseph Radcliffe1993-2001 dates incomplete
- Mark Graveney1992-2001 dates incomplete
- Balfour, Victor Fitz George, General Sir1992-2001 dates incomplete
People marked “Likely the same person” are reached through a Companies House or charity record matched to Brian by name and other evidence, not by a confirmed date of birth.
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where the evidence confirms it. How people are matched
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