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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 19
  • 1
    Fawcett, Alexander James
    Camera Operator born in June 1997
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Fawcett, Alex James
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Alexander James Fawcett
    Born in June 1997
    Individual (3 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hierons, Nigel Douglas
    Systems Manager born in February 1964
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1992-07-31
    OF - Director → CIF 0
    Hierons, Nigel Douglas
    Systems Manager
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1992-07-31
    OF - Secretary → CIF 0
  • 3
    Roy, Sudipta, Professor
    Lecturer born in April 1963
    Individual (3 offsprings)
    Officer
    1996-05-25 ~ 2007-02-12
    OF - Director → CIF 0
    Roy, Sudipta, Professor
    Lecturer
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 4
    Lane, Lesley Jane
    Resource Manager Social Services born in March 1963
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 1996-05-24
    OF - Director → CIF 0
    Lane, Lesley Jane
    Resource Manager Social Services
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 5
    Tinker, Rory
    Doctor born in August 1996
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Rowland, Julia Anne
    Registered Nurse born in June 1967
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Griffin, Mark
    Civil Servant born in October 1962
    Individual (4 offsprings)
    Officer
    1998-10-27 ~ 2006-07-28
    OF - Director → CIF 0
  • 8
    Milligan, Brian David
    Industrial Chemist born in September 1960
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1993-11-05
    OF - Director → CIF 0
  • 9
    Fearnehough, Anthony Richard
    Marketing born in December 1973
    Individual (8 offsprings)
    Officer
    1996-09-15 ~ 1998-10-27
    OF - Director → CIF 0
  • 10
    Heslington, Karen, Dr
    Doctor born in January 1964
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1996-09-12
    OF - Director → CIF 0
    Heslington, Karen, Dr
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 11
    Mcdonagh, James Patrick
    Recruitment Consultant born in August 1984
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Green, Todd Anthony
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    2007-02-11 ~ 2013-10-24
    OF - Director → CIF 0
    Green, Todd Anthony
    Engineer
    Individual (1 offspring)
    Officer
    2007-02-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 13
    Laws, Jonathan Charles
    Systems Analyst born in October 1966
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 2000-03-21
    OF - Director → CIF 0
    Laws, Jonathan Charles
    Individual (1 offspring)
    Officer
    1996-09-28 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 14
    Murphy, Neil Peter
    Civil Servant born in May 1978
    Individual (11 offsprings)
    Officer
    2007-02-11 ~ 2011-06-13
    OF - Director → CIF 0
  • 15
    Scott, Patricia Colina Fraser
    Personal Assistant born in June 1960
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2022-04-14
    OF - Director → CIF 0
    Scott, Patricia Colina Fraser
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2022-03-14
    OF - Secretary → CIF 0
    Ms Patricia Colina Fraser Scott
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2017-01-13 ~ 2022-03-24
    PE - Has significant influence or controlCIF 0
  • 16
    Abdulla, Layth
    Self Employed born in May 1976
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2007-02-09
    OF - Director → CIF 0
  • 17
    Wilson, Christopher
    Accountant born in February 1984
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2020-11-27
    OF - Director → CIF 0
    Wilson, Christopher
    Individual (2 offsprings)
    Officer
    2013-10-12 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Chris Wilson
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-01-13 ~ 1992-07-20
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-01-13 ~ 1992-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECUREDIRECT PROPERTY MANAGEMENT LIMITED

Period: 1992-01-13 ~ 2023-05-23
Company number: 02676916
Registered name
SECUREDIRECT PROPERTY MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-04-01 ~ 2021-03-31
600 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
600 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-550 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
50 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-04-01 ~ 2021-03-31
50 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2021-03-31
244 GBP2020-03-31
Equity
0 GBP2021-03-31
244 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • SECUREDIRECT PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02676916
    70 St. Georges Terrace, Jesmond, Newcastle Upon Tyne NE2 2DL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-01-13 and dissolved on 2023-05-23 (31 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 22 April 2026 and licensed under the Open Government Licence v3.0.