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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Evans, Alison Wendy
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2012-02-17 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Wylie, Richard Lee
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Portnoy, Alex
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2010-11-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2014-05-08 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Cooper, Wayne
    Born in July 1953
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-04-16
    OF - Director → CIF 0
  • 6
    Heyden, Kurt Gunter
    Born in July 1928
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Popat, Manish Chandra
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Edwards, Antony Kenneth
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2012-02-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 10
    Green, Jon Michael
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Green, Jon
    Individual (66 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Snow, Raymond Reginald
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-02-17
    OF - Director → CIF 0
    Snow, Raymond Reginald
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-02-17
    OF - Secretary → CIF 0
  • 12
    Heyden, Edward Peter
    Born in March 1957
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-02-17
    OF - Director → CIF 0
  • 13
    Heyden, Rosalie
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SECURIT WORLD LIMITED

Period: 2000-06-29 ~ 2017-02-07
Company number: 00691451 02338564
Registered names
SECURIT WORLD LIMITED - Dissolved 02338564
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SECURIT WORLD LIMITED
    Info
    HEYDEN & SON LIMITED - 2000-06-29
    Registered number 00691451
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire MK9 1AU
    PRIVATE LIMITED COMPANY incorporated on 1961-05-03 and dissolved on 2017-02-07 (55 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.