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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 9
  • 1
    Heyden, Kurt Gunter
    Publisher born in July 1928
    Individual (6 offsprings)
    Officer
    ~ 2012-02-17
    OF - Director → CIF 0
    Heyden, Kurt Gunter
    Individual (6 offsprings)
    Officer
    1995-04-26 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 2
    Heyden, Rosalie
    Secretary born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Heyden, Edward Peter
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    1992-10-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Evans, Alison Wendy
    Company Director born in December 1992
    Individual (10 offsprings)
    Officer
    2012-02-17 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (65 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Green, Jon
    Individual (65 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Snow, Raymond Reginald
    Individual (2 offsprings)
    Officer
    ~ 1995-04-26
    OF - Secretary → CIF 0
  • 7
    Edwards, Antony Kenneth
    Accountant born in May 1963
    Individual (30 offsprings)
    Officer
    2012-02-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 8
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 9
    MM NEWPORT LTD. - now 07271407
    ESSENTRA PACKAGING & SECURITY LIMITED
    - 2022-10-07 07271407
    FILTRONA C&SP LIMITED - 2013-10-14
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SECURIT LIMITED

Period: 2000-06-29 ~ 2017-05-23
Company number: 02338564
Registered names
SECURIT LIMITED - Dissolved 03405838
TENDCHOICE LIMITED - 1989-04-24
Standard Industrial Classification
99999 - Dormant Company

  • SECURIT LIMITED
    Info
    SECURIT WORLD LIMITED - 2000-06-29
    WINTER-HEYDEN LIMITED - 2000-06-29
    TENDCHOICE LIMITED - 2000-06-29
    Registered number 02338564
    Avebury 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.