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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
Active 2
  • 1
    Griggs, Geoffrey John
    Individual (25 offsprings)
    Officer
    2006-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    1999-03-08 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Wilkes, Rupert Thomas James
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-03-08
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Finance Director born in November 1967
    Individual (1 offspring)
    2002-05-31 ~ 2005-06-01
    OF - Director → CIF 0
    Wilkes, Rupert Thomas James
    Finance Director
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Sweetland, Duncan Barrington John
    Accountant
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 3
    Dearling, Lynne Joyce
    Operations Director
    Individual
    Officer
    1999-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Martin John
    Individual
    Officer
    1998-01-16 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 5
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    1998-01-16 ~ 1998-01-16
    PE - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1998-01-16 ~ 1998-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE RESIDENTIAL INVESTMENTS LIMITED

Previous name
P R G INVESTMENT LIMITED - 1999-03-18
Standard Industrial Classification
99999 - Dormant Company

  • SECURE RESIDENTIAL INVESTMENTS LIMITED
    Info
    P R G INVESTMENT LIMITED - 1999-03-18
    Registered number 03493872
    28 Old Church Street, London SW3 5BY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 and dissolved on 2013-01-22 (15 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.