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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 5
  • 1
    Mayes, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mayes, Steven Paul
    Head Of Fp&A born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Legro, Patrick Niclas
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Henckaers, Michael Celina Herman
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    TINKERCOVE LIMITED - 2002-10-14
    icon of addressHampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Landis, Lissa Jean
    Head Of Finance born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Bousquet, Eric Maurice, Director
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Maia, Carlos Duarte Da Costa
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Blunt, Claire
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Coates, Simon
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Glover, Gordon
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Glossop, Stephen Ford
    Senior Finance/Operations Mana born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Guest, Sarah Elizabeth
    Chartered Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    Holleran, John William
    Attorney born in June 1954
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Sirot, Laurent
    Manager born in July 1957
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-10-18
    OF - Director → CIF 0
  • 11
    Gatehouse, Ashley Mark Richard
    Senior Sales/Marketing Manager born in September 1965
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Peters, Gerardus Maria Henri
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Perri, Salvatore
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 14
    Swanson, William
    Senior Vice President born in February 1960
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2004-07-14
    OF - Director → CIF 0
  • 15
    Sargent, Ronald Lee
    Ceo born in September 1955
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-08-16
    OF - Director → CIF 0
  • 16
    BoevÉ, Coen
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Cawley, Andrew
    Finance Director
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 18
    Hoving, Roelof
    Vp Finance born in December 1962
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Pauze, Jean Charles
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Gabriel, Andrew William
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 21
    Rentmeesters, Bart
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 22
    Peer, Horst Friedrich, Herr
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 23
    Foster, Allan James
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Chande, Amee
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 25
    Vanwoerkom, Jack
    Senior Vice President Consel born in December 1953
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-06-15
    OF - Director → CIF 0
    Van Woerkom, Jack Alan
    Senior Vice President Counsel
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 26
    Seghin, Patrick
    President - Sec born in October 1963
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2009-01-16
    OF - Director → CIF 0
  • 27
    Anderson, Basil
    Vice Chairman born in April 1945
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2005-12-08
    OF - Director → CIF 0
  • 28
    Slevin, Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 29
    Birks, Peter Geoffrey
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 30
    Mahoney, John James
    Executive Vice President Ceo born in May 1951
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2009-01-16
    OF - Director → CIF 0
  • 31
    Allan, John William Robertson
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 32
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-12-29 ~ 1996-08-05
    PE - Nominee Director → CIF 0
    1995-12-29 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
  • 33
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1995-12-29
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-12-29 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
    1996-08-22 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEC UK DELIVERY LIMITED

Previous names
NEAT IDEAS LIMITED - 2008-10-06
FC8951 LIMITED - 1989-08-25
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
    icon of addressHampden 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
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.