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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 12
  • 1
    Pelham, Darren Gerard
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 2
    Blair, Robert Edward
    Sales Director born in January 1968
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    David John Whitehouse
    Individual (173 offsprings)
    Insolvency
    ~ 2012-04-12
    IP - (Case 1) practitioner → CIF 0
    2012-04-12 ~ 2014-12-08
    IP - (Case 2) practitioner → CIF 0
  • 4
    Wood, Michael Geoffrey
    Operations Director born in February 1973
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Anna Marie
    Individual (19 offsprings)
    Officer
    1994-04-18 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 6
    Worswick, Richard
    Accountant born in December 1962
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Pfeffer, Jonathan Perez
    Individual (19 offsprings)
    Officer
    1993-05-26 ~ 1994-04-19
    OF - Secretary → CIF 0
  • 8
    Stephen Gerard Clancy
    Individual (177 offsprings)
    Insolvency
    2012-04-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Steven Muncaster
    Individual (662 offsprings)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Oldroyd, Ian Barry
    Group Managing Director born in November 1949
    Individual (8 offsprings)
    Officer
    2003-04-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Leigh, Graham Steven
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-04-19
    OF - Director → CIF 0
  • 12
    Braddock, Michael
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    1993-05-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECURE OPTIONS LIMITED

Period: 1993-05-26 ~ 2017-01-24
Company number: 02821769
Registered name
SECURE OPTIONS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SECURE OPTIONS LIMITED
    Info
    Registered number 02821769
    The Chancery, 58 Pring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1993-05-26 and dissolved on 2017-01-24 (23 years 7 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.