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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 14
  • 1
    Benson, Stuart Howard
    Director born in April 1948
    Individual (25 offsprings)
    Officer
    2009-04-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Yorke Smith, Matthew
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2003-09-08
    OF - Director → CIF 0
  • 3
    Higgs, Raymond Ronald
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Avril
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 5
    Metcalfe, David John
    Individual (44 offsprings)
    Officer
    2003-05-01 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 6
    Mcmanus, Margaret
    Individual (12 offsprings)
    Officer
    1996-01-12 ~ 1996-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    Evans, Philip
    Finance Manager
    Individual (9 offsprings)
    Officer
    2002-11-08 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Higgs, Petrina Ann
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Eckersley, Geoffrey John
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 10
    Dunn, Brian
    Company Director born in June 1963
    Individual (23 offsprings)
    Officer
    2000-06-06 ~ 2002-03-31
    OF - Director → CIF 0
    Dunn, Brian
    Managing Director born in June 1963
    Individual (23 offsprings)
    2002-11-08 ~ 2003-09-08
    OF - Director → CIF 0
    Dunn, Brian
    Company Director
    Individual (23 offsprings)
    Officer
    2000-06-06 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Dixon, Ruth Alison
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1996-01-12 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 12
    Murray, Walter Hedley
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2002-12-09
    OF - Director → CIF 0
  • 13
    Cox, Doreen
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2013-06-01
    OF - Director → CIF 0
    Cox, Doreen
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 14
    Mcintyre, David Stephen
    Company Director born in May 1960
    Individual (31 offsprings)
    Officer
    2002-03-31 ~ 2002-12-09
    OF - Director → CIF 0
    Mcintyre, David Stephen
    Company Director
    Individual (31 offsprings)
    Officer
    2002-03-31 ~ 2002-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED

Period: 2009-04-07 ~ 2015-01-27
Company number: 03145617
Registered names
SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED - Dissolved
HEATHBROOK LIMITED - 1996-01-31
Standard Industrial Classification
80200 - Security Systems Service Activities

  • SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED
    Info
    LOGIC SERVICES LIMITED - 2009-04-07
    HEATHBROOK LIMITED - 2009-04-07
    Registered number 03145617
    Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire SG5 3XE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 and dissolved on 2015-01-27 (19 years). 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.