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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
Active 4
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Connor, Alan
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address33, Soho Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2014-04-10
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2001-12-06
    OF - Secretary → CIF 0
    icon of calendar 2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 2
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 3
    Parsons, Charles Geoffrey Carstairs
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-11-15
    OF - Director → CIF 0
    Parsons, Charles Geoffrey Carstairs
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 4
    Forster, Rex Neil
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1998-07-08
    OF - Director → CIF 0
    Forster, Rex Neil
    Company Director
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 5
    Demoulpied, Caroline Ann
    Marketing Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2001-04-26
    OF - Director → CIF 0
    Demoulpied, Caroline Ann
    Deputy Managing Director born in August 1962
    Individual (2 offsprings)
    icon of calendar 2001-07-23 ~ 2004-11-02
    OF - Director → CIF 0
  • 6
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Howis, Wayne Richard
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Standeven, Nicholas Robert Crossley
    Accountant born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2000-02-01
    OF - Director → CIF 0
    Standeven, Nicholas Robert Crossley
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 9
    Connor, Alan
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 10
    Warner, Graham Shaun
    Operations Director born in February 1955
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 11
    Onslow-carey, Paul
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1995-01-16
    OF - Director → CIF 0
  • 12
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1992-01-17 ~ 1992-01-28
    PE - Nominee Director → CIF 0
  • 13
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of addressRoyex House, 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2001-12-06 ~ 2003-08-07
    PE - Secretary → CIF 0
  • 14
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1992-01-17 ~ 1992-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURIPLAN LIMITED

Previous names
NANCOURT LIMITED - 1992-02-06
EMPIRE SECURITY LIMITED - 2007-06-19
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
    NANCOURT LIMITED - 1992-02-06
    EMPIRE SECURITY LIMITED - 1992-02-06
    Registered number 02678765
    icon of address33 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.