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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 10
  • 1
    Whyte, Charles Robertson
    Director born in March 1935
    Individual (17 offsprings)
    Officer
    1992-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, James Stewart
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-10-25
    OF - Director → CIF 0
    Anderson, James Stewart
    Director
    Individual (5 offsprings)
    Officer
    1992-04-24 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 3
    Booth, William Thomas
    Corporate Finance Advisor born in February 1951
    Individual (17 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-09-23
    OF - Director → CIF 0
  • 4
    Ryan, Peter Henry
    Director born in October 1930
    Individual (40 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Stanton, Maureen
    Director/Company Secretary born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-03-31
    OF - Director → CIF 0
    Stanton, Maureen
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 6
    Jones, David George
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-01-02
    OF - Director → CIF 0
  • 7
    Shorthose, Richard John
    Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ now
    OF - Director → CIF 0
  • 8
    Smith, John Brian
    Director born in June 1928
    Individual (8 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-05-29
    OF - Director → CIF 0
  • 9
    Willis, Colin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ now
    OF - Director → CIF 0
  • 10
    Coulson, Francis Archer
    Director born in March 1946
    Individual (24 offsprings)
    Officer
    (before 1991-11-22) ~ 1991-12-19
    OF - Director → CIF 0
parent relation
Company in focus

THE D PAVIS GROUP LIMITED

Period: 1991-02-25 ~ 2016-04-05
Company number: 02561168
Registered names
THE D PAVIS GROUP LIMITED - Dissolved
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.