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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 17
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (66 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Charles Geoffrey Carstairs
    Chartered Accountant born in April 1957
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2001-11-15
    OF - Director → CIF 0
    Parsons, Charles Geoffrey Carstairs
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (50 offsprings)
    Officer
    2001-11-05 ~ 2014-04-10
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (50 offsprings)
    Officer
    2001-11-05 ~ 2001-12-06
    OF - Secretary → CIF 0
    2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 4
    Onslow-carey, Paul
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1995-01-16
    OF - Director → CIF 0
  • 5
    Liebert, Daniel
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (71 offsprings)
    Officer
    2014-04-10 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Warner, Graham Shaun
    Operations Director born in February 1955
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 9
    Connor, Alan
    Individual (60 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
    2014-04-10 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 10
    Demoulpied, Caroline Ann
    Marketing Director born in August 1962
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2001-04-26
    OF - Director → CIF 0
    Demoulpied, Caroline Ann
    Deputy Managing Director born in August 1962
    Individual (5 offsprings)
    2001-07-23 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Standeven, Nicholas Robert Crossley
    Accountant born in December 1959
    Individual (28 offsprings)
    Officer
    1998-07-08 ~ 2000-02-01
    OF - Director → CIF 0
    Standeven, Nicholas Robert Crossley
    Accountant
    Individual (28 offsprings)
    Officer
    1998-07-08 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 12
    Forster, Rex Neil
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1998-07-08
    OF - Director → CIF 0
    Forster, Rex Neil
    Company Director
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 13
    Howis, Wayne Richard
    Managing Director born in April 1956
    Individual (11 offsprings)
    Officer
    1994-10-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 14
    DYNAMIQ RECRUITMENT SERVICES LTD
    DYNAMIQ RECRUITMENT SERVICES LIMITED - now 03553596
    SUGARMAN PE & SEN LIMITED - 2015-04-07
    DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
    THE SECURITY GROUP LIMITED - 2006-03-09
    DRAFTNEW LIMITED - 1999-05-19
    33, Soho Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1992-01-17 ~ 1992-01-28
    OF - Nominee Director → CIF 0
  • 16
    209 Luckwell Road, Bristol
    Corporate (344 offsprings)
    Officer
    1992-01-17 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
  • 17
    SRT CORPORATE SERVICES LIMITED
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2001-12-06 ~ 2003-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURIPLAN LIMITED

Period: 2007-06-19 ~ 2021-03-16
Company number: 02678765
Registered names
SECURIPLAN LIMITED - Dissolved 03385619
NANCOURT LIMITED - 1992-02-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
9,001 GBP2016-12-31
9,001 GBP2015-06-29
Net assets/liabilities including pension asset/liability
9,001 GBP2016-12-31
9,001 GBP2015-06-29
Number of shares allotted
Class 1 ordinary share
9,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-30 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
9,000 GBP2016-12-31
9,000 GBP2015-06-29
Shareholder's fund
9,001 GBP2016-12-31
9,001 GBP2015-06-29

  • SECURIPLAN LIMITED
    Info
    EMPIRE SECURITY LIMITED - 2007-06-19
    NANCOURT LIMITED - 2007-06-19
    Registered number 02678765
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 and dissolved on 2021-03-16 (29 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.