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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 19
  • 1
    John Neville Whitfield
    Individual (134 offsprings)
    Insolvency
    2011-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sullivan, David Dimitri
    Company Director born in March 1943
    Individual (27 offsprings)
    Officer
    1998-09-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 3
    Weigl, Robert Samuel
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 4
    Mcleod, James Ian
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Ahmed, Humayun Shahriya
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 6
    Gorty, Peter
    Legal Consultant born in November 1944
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Higgins, Mark Anthony
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Lyons, Gideon Jacob
    Director born in January 1962
    Individual (58 offsprings)
    Officer
    2002-03-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 9
    Jackson, Michael David, General Sir
    Director born in March 1944
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Gerard Francis Matthew
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2009-04-27 ~ 2009-09-21
    OF - Director → CIF 0
  • 11
    Cleverly, Charles John
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2008-10-29 ~ 2010-04-06
    OF - Director → CIF 0
    Cleverly, Charles John
    Director
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 12
    Marks, David Jeffrey
    Chartered Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2008-10-30
    OF - Director → CIF 0
    Marks, David Jeffrey
    Individual (13 offsprings)
    Officer
    2002-03-06 ~ 2005-10-20
    OF - Secretary → CIF 0
    2006-03-24 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 13
    Myers, Bernard Ian
    Consultant born in April 1944
    Individual (41 offsprings)
    Officer
    1998-09-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 14
    Paul John Clark
    Individual (163 offsprings)
    Insolvency
    ~ 2011-07-28
    IP - (Case 1) practitioner → CIF 0
    2011-07-28 ~ 2014-12-08
    IP - (Case 2) practitioner → CIF 0
  • 15
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2011-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 16
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (145 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Higgins, Mark
    Individual (1 offspring)
    Officer
    2010-04-08 ~ now
    OF - Secretary → CIF 0
  • 18
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1998-04-27 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1998-04-27 ~ 1998-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEGION GROUP PLC

Period: 2009-07-01 ~ 2015-12-18
Company number: 03553625 05516933... (more)
Registered names
LEGION GROUP PLC - Dissolved 05516933... (more)
Insolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2011-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2015-12-18
SECTORGUARD PLC - 2009-07-01
SHELFCO (NO.1470) LIMITED - 1998-06-29 03518831... (more)
Standard Industrial Classification
7460 - Investigation & Security
9305 - Other Service Activities N.e.c.

Related profiles found in government register
  • LEGION GROUP PLC
    Info
    SECTORGUARD PLC - 2009-07-01
    SHELFCO (NO.1470) LIMITED - 2009-07-01
    Registered number 03553625
    Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 1998-04-27 and dissolved on 2015-12-18 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SECTORGUARD PLC
    S
    Registered number missing
    Hanover House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET PROTECTION (EAS) LIMITED
    - now 03138918
    LANEMAIR LIMITED - 1996-02-05
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-15 ~ 2009-02-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.