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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 8
  • 1
    Hoad, Philip Arthur
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Rippon, Geoffrey Lionel
    Project Management born in June 1965
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Wade, Jean
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Wiltsher, Stephen Harold
    Business Man born in May 1957
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Jean Ann
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Secretary → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
  • 8
    ONDA INTERNATIONAL LIMITED
    10867043
    Le Petit Vert, Sark, Guernsey, Channel Islands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -51,597 GBP2019-12-31
    Officer
    1997-05-29 ~ 1999-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE RECORDS MANAGEMENT LTD

Period: 2001-02-27 ~ 2013-08-13
Company number: 03377586
Registered names
SECURE RECORDS MANAGEMENT LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SECURE RECORDS MANAGEMENT LTD
    Info
    SMARTCOURIER SERVICES LIMITED - 2001-02-27
    Registered number 03377586
    66 Doveridge Road, Stapenhill, Burton-on-trent, Staffordshire DE15 9GD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 and dissolved on 2013-08-13 (16 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.