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
Active 3
  • 1
    Wood, Michael Geoffrey
    Operations Director born in February 1973
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Higgins, Anna Marie
    Individual (10 offsprings)
    Officer
    2004-05-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Braddock, Michael
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2006-06-23 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Worswick, Richard
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2010-09-20
    OF - director → CIF 0
  • 2
    Frost, Stephen Charles
    Property Development born in October 1962
    Individual (11 offsprings)
    Officer
    1997-12-03 ~ 2004-05-07
    OF - director → CIF 0
  • 3
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1997-12-03
    OF - director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1997-12-03
    OF - secretary → CIF 0
  • 4
    Alexander, Alun Tudor
    Solicitor born in November 1952
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1997-12-03
    OF - director → CIF 0
  • 5
    Frost, Andrew Duncan Charles
    Chartered Surveyor born in September 1962
    Individual (9 offsprings)
    Officer
    1997-12-03 ~ 2004-05-07
    OF - director → CIF 0
    Frost, Andrew Duncan Charles
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    1997-12-03 ~ 1998-08-01
    OF - secretary → CIF 0
  • 6
    Young, Martin Victor, Mr.
    Individual
    Officer
    1998-08-01 ~ 2004-05-07
    OF - secretary → CIF 0
  • 7
    Blair, Robert Edward
    Sales Director born in January 1968
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2008-09-15
    OF - director → CIF 0
  • 8
    Pelham, Darren Gerard
    Director born in July 1968
    Individual
    Officer
    2004-05-07 ~ 2006-06-23
    OF - director → CIF 0
parent relation
Company in focus

SECURE OPTIONS HIGH SECURITY DIVISION LTD

Previous names
PHOTON (TG) LIMITED - 2007-03-06
STEVTON (NO. 119) LIMITED - 1997-12-04
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 - 1997-12-04
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.