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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 25
  • 1
    Palmer, Michelle Jay
    Chartered Secretary born in March 1965
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2004-07-22
    OF - Director → CIF 0
  • 2
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    1998-08-24 ~ 2004-04-15
    OF - Director → CIF 0
  • 3
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (224 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Clear, Kim Michele
    Assistant Company Secretary born in March 1975
    Individual (62 offsprings)
    Officer
    2003-06-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (61 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2002-02-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Michelson-carr, Ruth Tessa
    Chartered Secretary born in March 1967
    Individual (53 offsprings)
    Officer
    2000-01-17 ~ 2000-07-27
    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
    Young, Simon Andrew
    Company Secretariat Assistant born in May 1974
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 10
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual (59 offsprings)
    Officer
    2006-07-14 ~ 2010-12-30
    OF - Director → CIF 0
  • 11
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (18 offsprings)
    Officer
    1998-08-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Watts, Paula Mary
    Chartered Secretary born in August 1966
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Fuller, Thomas Stamper
    Chartered Secretary born in August 1978
    Individual (105 offsprings)
    Officer
    2004-08-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2004-08-24 ~ 2005-03-09
    OF - Director → CIF 0
  • 15
    Buttery, Alison Tracey
    Individual (42 offsprings)
    Officer
    1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 16
    Vaughan, Catherine Anne
    Chartered Secretary born in June 1963
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Hogg, Kevin
    Deputy Company Secretary born in February 1959
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2010-12-30
    OF - Director → CIF 0
    Hogg, Kevin
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 18
    Kingdon, Patricia Ann
    Individual (7 offsprings)
    Officer
    1998-08-24 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 19
    Robson, Claire Louise
    Chartered Secretary born in June 1973
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2004-11-10
    OF - Director → CIF 0
  • 20
    Griffiths, Susan Frances
    Deputy Company Secretary born in July 1953
    Individual (29 offsprings)
    Officer
    2007-01-18 ~ 2007-04-05
    OF - Director → CIF 0
  • 21
    Miller, Nicola Jane
    Assistant Secretary born in October 1973
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2008-03-07
    OF - Director → CIF 0
  • 22
    O'connell, Kevin Daniel
    Chartered Secretary born in June 1953
    Individual (55 offsprings)
    Officer
    1999-09-17 ~ 2000-12-08
    OF - Director → CIF 0
  • 23
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 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, 100356 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 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 3
  • 1
    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 3 - Secretary → ME
  • 2
    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 1 - Secretary → ME
  • 3
    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 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.