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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 16
  • 1
    Marshall, Brian
    Born in March 1954
    Individual (128 offsprings)
    Officer
    1996-08-29 ~ 1996-11-20
    OF - Nominee Director → CIF 0
  • 2
    Reed, Frances Helen
    Individual (9 offsprings)
    Officer
    1996-08-29 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 3
    Neville, Terry Michael
    Born in July 1951
    Individual (25 offsprings)
    Officer
    1996-11-20 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Bunce, Richard William
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 5
    Kwan, Kathleen Mary Joyce
    Individual (12 offsprings)
    Officer
    2010-11-20 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 6
    Buxton, Neil Keith, Professor
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1996-11-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Clutterbuck, Andrew Howard, Dr
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Fox, Rachel Mary, Dr
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Hall, Alexander
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Moffat, Alistair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Purcell, Wendy Maria, Professor
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Hanahoe, Thomas Hugh Patrick, Professor
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Benton, Frank Roger
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Waters, Philip Edward
    Individual (24 offsprings)
    Officer
    2001-06-18 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 15
    Jeffreys, Peter Griffith
    Individual (10 offsprings)
    Officer
    1996-11-20 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 16
    UH HOLDINGS LIMITED
    06390741
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNISECURE LIMITED

Period: 1996-12-13 ~ 2018-10-23
Company number: 03243294
Registered names
UNISECURE LIMITED - Dissolved
M&R 647 LIMITED - 1996-12-13 03243297... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UNISECURE LIMITED
    Info
    M&R 647 LIMITED - 1996-12-13
    Registered number 03243294
    University Of Hertfordshire, Hatfield Campus College Lane, Hatfield, Hertfordshire AL10 9AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 and dissolved on 2018-10-23 (22 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.