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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 13
  • 1
    David John Whitehouse
    Individual (175 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Baxter, Richard Alistair
    Born in May 1962
    Individual (305 offsprings)
    Officer
    1997-08-04 ~ 1997-12-03
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (305 offsprings)
    Officer
    1997-08-04 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 3
    Pelham, Darren Gerard
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Wood, Michael Geoffrey
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Worswick, Richard
    Born in December 1962
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Higgins, Anna Marie
    Individual (19 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Stephen Gerard Clancy
    Individual (177 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Braddock, Michael
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Frost, Stephen Charles
    Born in October 1962
    Individual (17 offsprings)
    Officer
    1997-12-03 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    Alexander, Alun Tudor
    Born in November 1952
    Individual (85 offsprings)
    Officer
    1997-08-04 ~ 1997-12-03
    OF - Director → CIF 0
  • 11
    Frost, Andrew Duncan Charles
    Born in September 1962
    Individual (18 offsprings)
    Officer
    1997-12-03 ~ 2004-05-07
    OF - Director → CIF 0
    Frost, Andrew Duncan Charles
    Individual (18 offsprings)
    Officer
    1997-12-03 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 12
    Blair, Robert Edward
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 13
    Young, Martin Victor, Mr.
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2004-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE OPTIONS HIGH SECURITY DIVISION LTD

Period: 2007-03-06 ~ 2012-07-16
Company number: 03413892 06112138
Registered names
SECURE OPTIONS HIGH SECURITY DIVISION LTD - Dissolved 06112138
Insolvency (Case 1) In administration
Administration started on 2011-04-21
Administration ended on 2012-04-02
STEVTON (NO. 119) LIMITED - 1997-12-04 04107607... (more)
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • SECURE OPTIONS HIGH SECURITY DIVISION LTD
    Info
    PHOTON (TG) LIMITED - 2007-03-06
    STEVTON (NO. 119) LIMITED - 2007-03-06
    Registered number 03413892
    The Chancery, 58 Pring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 and dissolved on 2012-07-16 (14 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.