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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    O'connell, Kevin Daniel
    Born in June 1953
    Individual (65 offsprings)
    Officer
    1999-09-17 ~ 2000-12-08
    OF - Director → CIF 0
  • 2
    Clear, Kim Michele
    Born in March 1975
    Individual (71 offsprings)
    Officer
    2003-06-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Watts, Paula Mary
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    O`kane, John Peter
    Born in June 1958
    Individual (61 offsprings)
    Officer
    2006-07-14 ~ 2010-12-30
    OF - Director → CIF 0
  • 5
    Fuller, Thomas Stamper
    Born in August 1978
    Individual (105 offsprings)
    Officer
    2004-08-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 6
    Miller, Nicola Jane
    Born in October 1973
    Individual (79 offsprings)
    Officer
    2007-06-28 ~ 2008-03-07
    OF - Director → CIF 0
  • 7
    Palmer, Michelle Jay
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2004-07-22
    OF - Director → CIF 0
  • 8
    Chaudhri, Farzana
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Claire Louise
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2004-11-10
    OF - Director → CIF 0
  • 11
    Hogg, Kevin
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2010-12-30
    OF - Director → CIF 0
    Hogg, Kevin
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 12
    Michelson-carr, Ruth Tessa
    Born in March 1967
    Individual (76 offsprings)
    Officer
    2000-01-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 13
    Westbrook, Bernard Leslie
    Born in October 1946
    Individual (54 offsprings)
    Officer
    1998-08-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Young, Simon Andrew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 15
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Griffiths, Susan Frances
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2007-01-18 ~ 2007-04-05
    OF - Director → CIF 0
  • 17
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (97 offsprings)
    Officer
    2004-08-24 ~ 2005-03-09
    OF - Director → CIF 0
  • 18
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    1998-08-24 ~ 2004-04-15
    OF - Director → CIF 0
  • 19
    Mellor, Margaret Louise
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2002-02-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Buttery, Alison Tracey
    Individual (70 offsprings)
    Officer
    1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 21
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 22
    Kingdon, Patricia Ann
    Individual (19 offsprings)
    Officer
    1998-08-24 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 23
    Vaughan, Catherine Anne
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETARIAT SERVICES LIMITED

Period: 2004-03-08 ~ 2014-05-06
Company number: 03623281
Registered names
SECRETARIAT SERVICES LIMITED - Dissolved
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 - 2004-03-08
    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 status of the company number is Dissolved.
    CIF 0
  • SECRETARIAT SERVICES LIMITED
    S
    Registered number missing
    C/o Directorate Services Limited, C/o 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh, SO53 4RA
    CIF 1 CIF 2
  • SECRETARIAT SERVICES LIMITED
    S
    Registered number missing
    Directorate Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh, SO53 4RA
    CIF 3
  • SECRETARIAT SERVICES LIMITED
    S
    Registered number missing
    Directorate Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh, SO53 4RA
    CIF 4
  • 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 5
  • SECRETARIAT SERVICES LIMITED
    S
    Registered number 03623281
    Directorate Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh, SO53 4RA
    UNITED KINGDOM
    CIF 6
  • 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 7
  • SECRETARIAT SERVICES LIMITED
    S
    Registered number 03623281
    Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
    UNITED KINGDOM
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED
    - 2000-03-16 03880722
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    1999-11-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    DIRECTORATE SERVICES LIMITED
    - now 01774416
    JARVIS NOMINEES LIMITED
    - 2005-02-24 01774416
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    1999-09-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    JARVIS DORMANT 10 LIMITED
    - now 02554365
    JARVIS PLANT LIMITED
    - 2005-05-06 02554365
    JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
    JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
    SHELFCO (NO. 552) LIMITED - 1991-01-09
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    1999-09-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    JARVIS EMPLOYMENT & TRAINING PROJECTS C.I.C.
    07162243
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-18 ~ 2010-04-23
    CIF 8 - Secretary → ME
  • 5
    JARVIS TS LIMITED
    - now 01412202
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    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 (26 parents)
    Officer
    2000-09-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    MONUMENT INFRASTRUCTURE LIMITED
    - now 05192031
    TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    2004-08-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    SAFETY & HEALTH MANAGEMENT LIMITED
    - now 02554523
    JARVIS FACILITIES LIMITED - 1996-06-18
    SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30
    SHELFCO (NO. 565) LIMITED - 1991-07-01
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (19 parents)
    Officer
    1999-09-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    VULCANITE PENSION LIMITED
    03929083
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ 2014-12-12
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.