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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 39
  • 1
    Blunt, Claire
    Finance Director
    Individual (50 offsprings)
    Officer
    2009-07-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Sargent, Ronald Lee
    Ceo born in September 1955
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-08-16
    OF - Director → CIF 0
  • 3
    Rentmeesters, Bart
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Anderson, Basil
    Vice Chairman born in April 1945
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Hoving, Roelof
    Vp Finance born in December 1962
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2011-03-18
    OF - Director → CIF 0
  • 6
    Perri, Salvatore
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 7
    Pauze, Jean Charles
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    2001-05-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Coates, Simon
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Vanwoerkom, Jack
    Senior Vice President Consel born in December 1953
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2007-06-15
    OF - Director → CIF 0
    Van Woerkom, Jack Alan
    Senior Vice President Counsel
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 10
    Seghin, Patrick
    President - Sec born in October 1963
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Allan, John William Robertson
    Managing Director born in January 1954
    Individual (9 offsprings)
    Officer
    1999-07-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Swanson, William
    Senior Vice President born in February 1960
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-07-14
    OF - Director → CIF 0
  • 13
    Peer, Horst Friedrich, Herr
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 14
    Glossop, Stephen Ford
    Senior Finance/Operations Mana born in July 1963
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Mayes, Steven Paul
    Head Of Fp&A born in April 1982
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 17
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Glover, Gordon
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Sirot, Laurent
    Manager born in July 1957
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Guest, Sarah Elizabeth
    Chartered Accountant born in March 1975
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    Bousquet, Eric Maurice, Director
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Henckaers, Michael Celina Herman
    Director born in June 1983
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Cawley, Andrew
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-12-08 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 24
    BoevÉ, Coen
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 25
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (35 offsprings)
    Officer
    2009-07-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 26
    Chande, Amee
    Managing Director born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 27
    Peters, Gerardus Maria Henri
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Mayes, Steven
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Gatehouse, Ashley Mark Richard
    Senior Sales/Marketing Manager born in September 1965
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Legro, Patrick Niclas
    Managing Director born in October 1969
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 31
    Foster, Allan James
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Holleran, John William
    Attorney born in June 1954
    Individual (4 offsprings)
    Officer
    1995-12-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 33
    Mahoney, John James
    Executive Vice President Ceo born in May 1951
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2009-01-16
    OF - Director → CIF 0
  • 34
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 35
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 36
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1995-12-29 ~ 1996-08-05
    OF - Nominee Director → CIF 0
    1995-12-29 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 37
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1995-12-29 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
    1996-08-22 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 38
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    ~ 1995-12-29
    OF - Nominee Secretary → CIF 0
  • 39
    STAPLES MAIL ORDER UK LIMITED
    - now 04497887
    TINKERCOVE LIMITED - 2002-10-14
    Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEC UK DELIVERY LIMITED

Period: 2008-10-06 ~ 2021-06-01
Company number: 02397362
Registered names
SEC UK DELIVERY LIMITED - Dissolved 07088754
NEAT IDEAS LIMITED - 2008-10-06
FC8951 LIMITED - 1989-08-25 02361953... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • SEC UK DELIVERY LIMITED
    Info
    NEAT IDEAS LIMITED - 2008-10-06
    FC8951 LIMITED - 2008-10-06
    Registered number 02397362
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-21 and dissolved on 2021-06-01 (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.