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 3
  • 1
    Shorthose, Richard John
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Whyte, Charles Robertson
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willis, Colin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Ryan, Peter Henry
    Director born in October 1930
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Stanton, Maureen
    Director/Company Secretary born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Stanton, Maureen
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 3
    Anderson, James Stewart
    Company Director born in December 1943
    Individual
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
    Anderson, James Stewart
    Director
    Individual
    Officer
    1992-04-24 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 4
    Booth, William Thomas
    Corporate Finance Advisor born in February 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 5
    Coulson, Francis Archer
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1991-12-19
    OF - Director → CIF 0
  • 6
    Smith, John Brian
    Director born in June 1928
    Individual
    Officer
    ~ 1994-05-29
    OF - Director → CIF 0
  • 7
    Jones, David George
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
parent relation
Company in focus

THE D PAVIS GROUP LIMITED

Previous name
SECUREOFFER LIMITED - 1991-02-25
Standard Industrial Classification
5113 - Agents In Building Materials

  • THE D PAVIS GROUP LIMITED
    Info
    SECUREOFFER LIMITED - 1991-02-25
    Registered number 02561168
    Buchler Phillips Traynor, 151 Elliot House Deansgate, Manchester, Greater Manchester M3 3BP
    Private Limited Company incorporated on 1990-11-22 and dissolved on 2016-04-05 (25 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.