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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
    Smith, Simon Frederick
    Born in January 1959
    Individual (13 offsprings)
    Officer
    1995-10-24 ~ 1999-01-14
    OF - Director → CIF 0
    Smith, Simon Frederick
    Individual (13 offsprings)
    Officer
    1995-10-24 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 2
    Christian, Peter
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 3
    Daniel Plant
    Individual (599 offsprings)
    Insolvency
    2008-02-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lee, Simon Andrew
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ 1997-04-24
    OF - Director → CIF 0
  • 5
    Simon Franklin Plant
    Individual (388 offsprings)
    Insolvency
    2008-02-27 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Coombes, Gary Lee
    Born in February 1971
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Helen Jane
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Macnamara, Neil
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 9
    Furlong, Lena Diane
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 1999-06-24
    OF - Director → CIF 0
    Furlong, Lena Diane
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 10
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1995-10-24 ~ 1995-10-24
    OF - Nominee Secretary → CIF 0
  • 11
    JAMES DE FRIAS LIMITED
    04294051
    Llanouer House, Llanover Road, Pontypridd, Mid Glamorgan
    Active Corporate (7 parents, 50 offsprings)
    Officer
    2002-01-11 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 12
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1995-10-24 ~ 1995-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNISEC (UK) LIMITED

Period: 2001-09-06 ~ 2010-12-27
Company number: 03117731
Registered names
UNISEC (UK) LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • UNISEC (UK) LIMITED
    Info
    UNISEC (SOUTH WALES) LIMITED - 2001-09-06
    PERSONNEL AND PAYROLL SERVICES LIMITED - 2001-09-06
    Registered number 03117731
    9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-24 and dissolved on 2010-12-27 (15 years 2 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.