logo
explain how to read the page

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
    Guest, Sarah Elizabeth
    Born in February 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
  • 2
    Perri, Salvatore
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Glover, Gordon
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Gatehouse, Ashley Mark Richard
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Hoving, Roelof
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2011-03-18
    OF - Director → CIF 0
  • 6
    Mahoney, John James
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Allan, John William Robertson
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1999-07-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Mayes, Steven Paul
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Maia, Carlos Duarte Da Costa
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ 2014-11-26
    OF - Director → CIF 0
  • 10
    Anderson, Basil
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2005-12-08
    OF - Director → CIF 0
  • 11
    Sirot, Laurent
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2002-10-18
    OF - Director → CIF 0
  • 12
    Peters, Gerardus Maria Henri
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 14
    Peer, Horst Friedrich, Herr
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-12-29
    OF - Director → CIF 0
  • 15
    Chande, Amee
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 16
    Landis, Lissa Jean
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    BoevÉ, Coen
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Vanwoerkom, Jack
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2007-06-15
    OF - Director → CIF 0
    Van Woerkom, Jack Alan
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 19
    Pauze, Jean Charles
    Born in July 1947
    Individual (15 offsprings)
    Officer
    2001-05-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Coates, Simon
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 21
    Mayes, Steven
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2009-07-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 23
    Seghin, Patrick
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2009-01-16
    OF - Director → CIF 0
  • 24
    Sargent, Ronald Lee
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-08-16
    OF - Director → CIF 0
  • 25
    Cawley, Andrew
    Individual (11 offsprings)
    Officer
    2005-12-08 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 26
    Gabriel, Andrew William
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 27
    Holleran, John William
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1995-12-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 28
    Foster, Allan James
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Blunt, Claire
    Individual (51 offsprings)
    Officer
    2009-07-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 30
    Glossop, Stephen Ford
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Legro, Patrick Niclas
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 32
    Swanson, William
    Born in February 1960
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-07-14
    OF - Director → CIF 0
  • 33
    Rentmeesters, Bart
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 34
    Henckaers, Michael Celina Herman
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 35
    Bousquet, Eric Maurice, Director
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 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
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-12-29
    OF - Nominee Secretary → CIF 0
  • 38
    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 - Has significant influence or controlCIF 0
    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
  • 39
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1995-12-29 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
    1996-08-22 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEC UK DELIVERY LIMITED

Period: 2008-10-06 ~ 2021-06-01
Company number: 02397362 07088754
Registered names
SEC UK DELIVERY LIMITED - Dissolved 07088754
NEAT IDEAS LIMITED - 2008-10-06
FC8951 LIMITED - 1989-08-25 02400468... (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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.