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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 16
  • 1
    Weigl, Robert Samuel
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Myers, Bernard Ian
    Consultant born in April 1944
    Individual (36 offsprings)
    Officer
    1998-09-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 3
    Cleverly, Charles John
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2010-04-06
    OF - Director → CIF 0
    Cleverly, Charles John
    Director
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 4
    Kelly, Gerard Francis Matthew
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2009-04-27 ~ 2009-09-21
    OF - Director → CIF 0
  • 5
    Ahmed, Humayun Shahriya
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 6
    Jackson, Michael David, General Sir
    Director born in March 1944
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (133 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Gorty, Peter
    Legal Consultant born in November 1944
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Lyons, Gideon Jacob
    Director born in January 1962
    Individual (56 offsprings)
    Officer
    2002-03-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 10
    Higgins, Mark Anthony
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Mcleod, James Ian
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Higgins, Mark
    Individual (1 offspring)
    Officer
    2010-04-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Marks, David Jeffrey
    Chartered Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2008-10-30
    OF - Director → CIF 0
    Marks, David Jeffrey
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2005-10-20
    OF - Secretary → CIF 0
    2006-03-24 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 14
    Sullivan, David Dimitri
    Company Director born in March 1943
    Individual (23 offsprings)
    Officer
    1998-09-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-04-27 ~ 1998-09-30
    OF - Nominee Director → CIF 0
  • 16
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1998-04-27 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGION GROUP PLC

Period: 2009-07-01 ~ 2015-12-18
Company number: 03553625
Registered names
LEGION GROUP PLC - Dissolved 03611290... (more)
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.

  • 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.