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
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (99 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Pinnick, Jeffrey
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1994-08-15 ~ 1998-02-24
    OF - secretary → CIF 0
  • 2
    Spillman, Harvey
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1999-05-15
    OF - director → CIF 0
  • 3
    Orme, Richard Harrison
    Sales Director born in November 1960
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1998-09-11
    OF - director → CIF 0
  • 4
    Franks, Robert Clive
    International Sales Manager born in January 1966
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1998-06-10
    OF - director → CIF 0
  • 5
    Rosenzweig, Max
    Managing Dir born in June 1946
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1998-02-24
    OF - director → CIF 0
  • 6
    Wilkinson, Alan Steven
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1998-10-28
    OF - director → CIF 0
    Wilkinson, Alan Steven
    Solicitor
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1998-10-28
    OF - secretary → CIF 0
  • 7
    Monger, Diana
    Company Secretary born in November 1957
    Individual (9 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - director → CIF 0
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - secretary → CIF 0
  • 8
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - director → CIF 0
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - secretary → CIF 0
  • 9
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - director → CIF 0
  • 10
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - director → CIF 0
  • 11
    Drain, Antony Peter
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1999-03-19
    OF - director → CIF 0
    Drain, Antony Peter
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 1999-03-19
    OF - secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-26 ~ 1994-08-15
    PE - nominee-secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-26 ~ 1994-08-15
    PE - nominee-director → CIF 0
  • 14
    KINGFISHER REVERSIONS LIMITED
    Burleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved corporate (3 parents)
    Officer
    1999-03-19 ~ 2007-06-08
    PE - director → CIF 0
  • 15
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    Burleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved corporate (2 parents)
    Officer
    1999-03-19 ~ 2007-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

SECURITISED ENDOWMENT CONTRACTS LIMITED

Previous names
SEC GROUP PLC - 1994-12-16
MOTORAID LIMITED - 1994-11-25
Standard Industrial Classification
9999 - Dormant Company

  • SECURITISED ENDOWMENT CONTRACTS LIMITED
    Info
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.