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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
    Gorty, Peter
    Born in November 1944
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Marks, David Jeffrey
    Born in September 1960
    Individual (14 offsprings)
    Officer
    1998-09-30 ~ 2008-10-30
    OF - Director → CIF 0
    Marks, David Jeffrey
    Individual (14 offsprings)
    Officer
    2002-03-06 ~ 2005-10-20
    OF - Secretary → CIF 0
    2006-03-24 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Lyons, Gideon Jacob
    Born in January 1962
    Individual (59 offsprings)
    Officer
    2002-03-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Mcleod, James Ian
    Born in July 1946
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Higgins, Mark Anthony
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Humayun Shahriya
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 7
    Kelly, Gerard Francis Matthew
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2009-04-27 ~ 2009-09-21
    OF - Director → CIF 0
  • 8
    John Neville Whitfield
    Individual (135 offsprings)
    Insolvency
    2011-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Higgins, Mark
    Individual (1 offspring)
    Officer
    2010-04-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Weigl, Robert Samuel
    Born in April 1940
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2011-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Sullivan, David Dimitri
    Born in March 1943
    Individual (27 offsprings)
    Officer
    1998-09-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 14
    Cleverly, Charles John
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2008-10-29 ~ 2010-04-06
    OF - Director → CIF 0
    Cleverly, Charles John
    Individual (16 offsprings)
    Officer
    2008-10-31 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 15
    Myers, Bernard Ian
    Born in April 1944
    Individual (41 offsprings)
    Officer
    1998-09-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 16
    Thomas, Stephen Charles
    Born in February 1953
    Individual (145 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Jackson, Michael David, General Sir
    Born in March 1944
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 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, 1578 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 03611290... (more)
Registered names
LEGION GROUP PLC - Dissolved 03611290... (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 03486549... (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 14 July 2026 and licensed under the Open Government Licence v3.0.