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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 15
  • 1
    Chatterjee, Robin
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (371 offsprings)
    Officer
    1996-04-17 ~ 1997-02-13
    OF - Director → CIF 0
  • 3
    Pickering, Jennifer Margaret
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 4
    Willson, Ronald
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Hutchinson, Ian Graham
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1996-09-02 ~ 1997-01-17
    OF - Director → CIF 0
    Hutchinson, Ian Graham
    Individual (17 offsprings)
    Officer
    1996-04-17 ~ 1997-02-02
    OF - Secretary → CIF 0
  • 6
    Russo, Onofrio
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Barry, Desmond Joseph William
    Born in April 1936
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2003-02-20
    OF - Director → CIF 0
  • 8
    Tamosius, Alwin Martin
    Born in February 1951
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 10
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2010-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ingham, Michael Harry Peter
    Born in February 1953
    Individual (437 offsprings)
    Officer
    1996-05-17 ~ 2010-01-28
    OF - Director → CIF 0
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Tchenguiz, Robert
    Born in September 1960
    Individual (308 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
  • 14
    GUARDIAN MANAGERS (UK) LIMITED - now
    GUARDIAN LAND ASSET MANAGEMENT LIMITED - 2009-02-09
    LECONFIELD SECRETARIES LIMITED
    - 2003-06-17 03271948
    Suite 603, The Chambers Chelsea Harbour, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    1998-12-15 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 15
    FIVE SECRETARIES LTD. 03588256
    40 Lansdowne Road, Luton
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2000-09-30 ~ 2002-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SECCOM LIMITED

Period: 1996-04-17 ~ 2010-11-17
Company number: 03187208
Registered name
SECCOM LIMITED - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • SECCOM LIMITED
    Info
    Registered number 03187208
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 and dissolved on 2010-11-17 (14 years 7 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.