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
Active 2
  • 1
    Duykeren, Gerard Van
    Director
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harding, Mark Anthony
    Co Director born in July 1959
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Upham, Jayne
    Individual (1 offspring)
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 2
    Van Horck, Bert Viktor Marie
    Company Director born in February 1956
    Individual
    Officer
    2000-01-31 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Upham, Michael
    Security Consultant born in June 1937
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Terlingen, Daan Frederick
    Manager born in May 1958
    Individual
    Officer
    2000-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Slater, Gerald
    Security Consultant born in February 1940
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SHOWSEC HOLDINGS LIMITED

Previous name
SHOWSEC INTERNATIONAL LIMITED - 1991-03-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SHOWSEC HOLDINGS LIMITED
    Info
    SHOWSEC INTERNATIONAL LIMITED - 1991-03-19
    Registered number 01704530
    Regent House, 16 West Walk, Leicester LE1 7NA
    Private Limited Company incorporated on 1983-03-07 and dissolved on 2013-01-08 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.