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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 14
  • 1
    Vickers, Philip
    Accountant born in May 1961
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Holder, Jeff James
    Director born in February 1976
    Individual (72 offsprings)
    Officer
    2016-11-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Carter, Anne Mary
    Commercial Director born in March 1966
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Phillips, Simon John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    ~ 2014-12-05
    OF - Director → CIF 0
    Phillips, Simon John
    Individual (16 offsprings)
    Officer
    ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Stewart, John
    Company Director born in February 1968
    Individual (22 offsprings)
    Officer
    2017-07-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Kane, Anthony Denis
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    2017-09-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Shirman, Marc David
    Finance Director born in March 1980
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Glover, Stuart
    Company Director born in July 1964
    Individual (24 offsprings)
    Officer
    2014-06-30 ~ 2016-08-06
    OF - Director → CIF 0
  • 9
    Davis, Simon Henry
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Davidson, Grant Gordon
    Born in June 1975
    Individual (21 offsprings)
    Officer
    2017-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Rees, Graham
    Security Engineer born in October 1960
    Individual (10 offsprings)
    Officer
    ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    KANGA 2020 LIMITED
    12417677
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 13
    The Pinnacle, King Street, Manchester, England
    Corporate (4 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-05-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    SECURUS GROUP LIMITED
    - now 10489886
    SHARPE HOLDCO LIMITED - 2016-12-01 10489886
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (10 parents, 14 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURITY CENTRES SECURUS LIMITED

Period: 2014-10-14 ~ 2021-01-26
Company number: 02345265
Registered names
SECURITY CENTRES SECURUS LIMITED - Dissolved
NOVABURN LIMITED - 1989-02-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SECURITY CENTRES SECURUS LIMITED
    Info
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 2014-10-14
    Registered number 02345265
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne NE12 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 and dissolved on 2021-01-26 (31 years 11 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.