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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 18
  • 1
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Drain, Antony Peter
    Chartered Accountant born in May 1960
    Individual (26 offsprings)
    Officer
    1998-03-19 ~ 1999-03-19
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (26 offsprings)
    Officer
    1998-10-28 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 4
    Spillman, Harvey
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    1995-01-20 ~ 1999-05-15
    OF - Director → CIF 0
  • 5
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Rosenzweig, Max
    Managing Dir born in June 1946
    Individual (8 offsprings)
    Officer
    1994-08-15 ~ 1998-02-24
    OF - Director → CIF 0
  • 7
    Wilkinson, Alan Steven
    Solicitor born in September 1958
    Individual (17 offsprings)
    Officer
    1994-08-15 ~ 1998-10-28
    OF - Director → CIF 0
    Wilkinson, Alan Steven
    Solicitor
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 8
    Franks, Robert Clive
    International Sales Manager born in January 1966
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 9
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Orme, Richard Harrison
    Sales Director born in November 1960
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ 1998-09-11
    OF - Director → CIF 0
  • 11
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Pinnick, Jeffrey
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1994-08-15 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 14
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-07-26 ~ 1994-08-15
    OF - Nominee Secretary → CIF 0
  • 16
    KINGFISHER REVERSIONS LIMITED 02957009
    Burleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-03-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 17
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    Burleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1999-03-19 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-07-26 ~ 1994-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURITISED ENDOWMENT CONTRACTS LIMITED

Period: 1994-12-16 ~ 2012-11-13
Company number: 02952811 02542977
Registered names
SECURITISED ENDOWMENT CONTRACTS LIMITED - Dissolved 02542977
SEC GROUP PLC - 1994-12-16 02542977
MOTORAID LIMITED - 1994-11-25
Standard Industrial Classification
9999 - Dormant Company

  • SECURITISED ENDOWMENT CONTRACTS LIMITED
    Info
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-12-16
    Registered number 02952811
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 and dissolved on 2012-11-13 (18 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.