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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
Active 3
  • 1
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    OF - Director → CIF 0
    Green, Jon
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MM NEWPORT LTD. - now
    FILTRONA C&SP LIMITED - 2013-10-14
    icon of addressAvebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Edwards, Antony Kenneth
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Heyden, Kurt Gunter
    Publisher born in July 1928
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-02-17
    OF - Director → CIF 0
    Heyden, Kurt Gunter
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 3
    Heyden, Edward Peter
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Evans, Alison Wendy
    Company Director born in December 1992
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Snow, Raymond Reginald
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Secretary → CIF 0
  • 6
    Heyden, Rosalie
    Secretary born in November 1933
    Individual
    Officer
    icon of calendar ~ 2012-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SECURIT LIMITED

Previous names
WINTER-HEYDEN LIMITED - 1997-06-02
SECURIT WORLD LIMITED - 2000-06-29
TENDCHOICE LIMITED - 1989-04-24
Standard Industrial Classification
99999 - Dormant Company

  • SECURIT LIMITED
    Info
    WINTER-HEYDEN LIMITED - 1997-06-02
    SECURIT WORLD LIMITED - 1997-06-02
    TENDCHOICE LIMITED - 1997-06-02
    Registered number 02338564
    icon of addressAvebury House, 201-249 Avebury Boulevard, Milton Keynes MK9 1AU
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 and dissolved on 2017-05-23 (28 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.