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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 5
  • 1
    Blanchard, Pam
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Mark Colin
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Gunney, Michaela
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Charles
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ now
    OF - Director → CIF 0
  • 5
    SECURE GROUP PLC - 2005-01-18
    SECURE GROUP PLC - 2011-04-07
    SECURE VALETING PLC - 2005-02-21
    icon of address8, Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Coe, Ashley David
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Duma, Susan
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Scott, David
    Born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2025-09-30
    OF - Director → CIF 0
    Scott, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Beccles, Frank
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Frank Beccles
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 5
    Johnston, Drew Campbell
    Chartered Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Evens, Jonathan David Newton
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Gray, George Thomas
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2023-12-21
    OF - Director → CIF 0
    Gray, George Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2002-11-05
    OF - Secretary → CIF 0
    Mr George Thomas Gray
    Born in April 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Christopher Charles Reynolds
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 9
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-08-04 ~ 1998-08-10
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Corporate
    Officer
    1998-08-04 ~ 1998-08-10
    PE - Director → CIF 0
    1998-08-04 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE VALETING LIMITED

Previous names
SECURE VALETING PUBLIC LIMITED COMPANY - 2005-01-18
SECURE GROUP PLC - 2005-02-21
SECURE VALETING PLC - 2011-04-07
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • SECURE VALETING LIMITED
    Info
    SECURE VALETING PUBLIC LIMITED COMPANY - 2005-01-18
    SECURE GROUP PLC - 2005-01-18
    SECURE VALETING PLC - 2005-01-18
    Registered number 03609741
    icon of address8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs PE19 8YP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • SECURE VALETING LIMITED
    S
    Registered number 03609741
    icon of address8, Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOS LEAK DETECTION LLP - 2013-04-11
    icon of address8 Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.