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
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    2008-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (43 offsprings)
    Officer
    2006-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Griffiths, Susan Frances
    Deputy Company Secretary born in July 1953
    Individual
    Officer
    2007-01-18 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    O'connell, Kevin Daniel
    Chartered Secretary born in June 1953
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2000-12-08
    OF - Director → CIF 0
  • 4
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual
    Officer
    2006-07-14 ~ 2010-12-30
    OF - Director → CIF 0
  • 5
    Buttery, Alison Tracey
    Individual
    Officer
    1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Palmer, Michelle Jay
    Chartered Secretary born in March 1965
    Individual
    Officer
    2003-07-28 ~ 2004-07-22
    OF - Director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    2002-02-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Robson, Claire Louise
    Chartered Secretary born in June 1973
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2004-11-10
    OF - Director → CIF 0
  • 10
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2004-04-15
    OF - Director → CIF 0
  • 11
    Rae, Alistair Kynoch
    Company Director born in January 1959
    Individual (42 offsprings)
    Officer
    2004-08-24 ~ 2005-03-09
    OF - Director → CIF 0
  • 12
    Miller, Nicola Jane
    Assistant Secretary born in October 1973
    Individual
    Officer
    2007-06-28 ~ 2008-03-07
    OF - Director → CIF 0
  • 13
    Watts, Paula Mary
    Chartered Secretary born in August 1966
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Fuller, Thomas Stamper
    Chartered Secretary born in August 1978
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Kingdon, Patricia Ann
    Individual
    Officer
    1998-08-24 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 16
    Young, Simon Andrew
    Company Secretariat Assistant born in May 1974
    Individual
    Officer
    2002-07-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 17
    Michelson-carr, Ruth Tessa
    Chartered Secretary born in March 1967
    Individual
    Officer
    2000-01-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Chaudhri, Farzana
    Born in March 1962
    Individual
    Officer
    2000-12-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 19
    Hogg, Kevin
    Deputy Company Secretary born in February 1959
    Individual
    Officer
    2007-01-18 ~ 2010-12-30
    OF - Director → CIF 0
    Hogg, Kevin
    Individual
    Officer
    2007-05-31 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 20
    Clear, Kim Michele
    Assistant Company Secretary born in March 1975
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 21
    Vaughan, Catherine Anne
    Chartered Secretary born in June 1963
    Individual
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRETARIAT SERVICES LIMITED

Previous names
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SECRETARIAT SERVICES LIMITED
    Info
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Registered number 03623281
    C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh SO53 4RA
    Private Limited Company incorporated on 1998-08-24 and dissolved on 2014-05-06 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • SECRETARIAT SERVICES LIMITED
    S
    Registered number 03623281
    Directorate Services Limited, 17, Monks Brook Industrial Estate, School Close Chandlers Ford, Eastleigh, England, SO53 4RA
    ENGLAND
    CIF 1
  • SECRETARIAT SERVICES LIMITED
    S
    Registered number 03623281
    Directorate Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh, United Kingdom, SO53 4RA
    ENGLAND
    CIF 2
  • SECRETARIAT SERVICES LIMITED
    S
    Registered number 03623281
    Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2000-09-15 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ 2010-04-23
    CIF 3 - Secretary → ME
  • 2
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-02-15 ~ 2014-12-12
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.