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 3
  • 1
    Parsons, Philip John Samuel
    Ceo born in October 1984
    Individual (10 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Greenwell, Tim
    Director/Lawyer born in October 1977
    Individual (8 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Greenwell, Tim
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    DMWSL 613 LIMITED - 2014-03-12
    St Mary's Stadium, Britannia Road, Southampton, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dulieu, Kenneth Paul
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Cortese, Nicola
    Executive Chairman born in August 1968
    Individual
    Officer
    2011-06-30 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Wilde, Michael Gordon Rathbone
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Liebherr, Katharina Maria Mathilde
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Audley, Maxwell Charles
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    1994-01-31 ~ 1994-04-12
    OF - Director → CIF 0
  • 6
    Jones, David Andrew
    Accountant born in July 1960
    Individual (10 offsprings)
    Officer
    1994-04-12 ~ 2010-09-28
    OF - Director → CIF 0
    Jones, David Andrew
    Accountant
    Individual (10 offsprings)
    Officer
    1994-04-12 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 7
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (21 offsprings)
    Officer
    1994-04-12 ~ 2006-06-30
    OF - Director → CIF 0
    Lowe, Rupert James Graham
    Dir born in October 1957
    Individual (21 offsprings)
    2008-07-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 8
    Gordon, Anthony Richard Francis
    Solicitor born in January 1965
    Individual (9 offsprings)
    Officer
    1994-01-31 ~ 1994-04-12
    OF - Director → CIF 0
    Gordon, Anthony Richard Francis
    Solicitor
    Individual (9 offsprings)
    Officer
    1994-01-31 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 9
    Thomas, David
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2017-06-19 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    Reed, Leslie Arnold
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2017-06-19
    OF - Director → CIF 0
  • 11
    Mcglinchey, Brendan
    Director born in September 1960
    Individual
    Officer
    2008-12-01 ~ 2009-07-08
    OF - Director → CIF 0
    Mcglinchey, Brendan
    Operations Director born in September 1960
    Individual
    2009-09-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Rogers, Gareth
    Chief Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    Steele, Toby Andrew Murray
    Chartered Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    2017-06-19 ~ 2023-10-04
    OF - Director → CIF 0
    Steele, Toby Andrew Murray
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 14
    Walter, David Andrew
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1994-04-12
    OF - Director → CIF 0
    Walter, David Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1994-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. MARY'S TRAINING CENTRE LIMITED

Previous names
SECURE RETIREMENT LIMITED - 2008-12-01
SECURE CONSTRUCTION LIMITED - 1997-01-13
LUDGATE SEVENTY SIX LIMITED - 1994-04-20
Standard Industrial Classification
74990 - Non-trading Company

  • ST. MARY'S TRAINING CENTRE LIMITED
    Info
    SECURE RETIREMENT LIMITED - 2008-12-01
    SECURE CONSTRUCTION LIMITED - 1997-01-13
    LUDGATE SEVENTY SIX LIMITED - 1994-04-20
    Registered number 02892833
    St Mary's Stadium, Britannia Road, Southampton SO14 5FP
    Private Limited Company incorporated on 1994-01-31 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.