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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 11
  • 1
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (27 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (63 offsprings)
    Officer
    1999-01-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Cash, Daphne Valerie
    Individual (17 offsprings)
    Officer
    1999-04-30 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 5
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Drum, John David Francis
    Individual (22 offsprings)
    Officer
    1999-01-29 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
    Seal, Michael
    Individual (120 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 8
    Mccluskey, Brian
    Director
    Individual (70 offsprings)
    Officer
    2002-06-28 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEARS COMPANY SECRETARY LIMITED

Period: 1999-01-29 ~ 2014-10-07
Company number: 03689090
Registered names
SEARS COMPANY SECRETARY LIMITED - Dissolved
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 05642721... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SEARS COMPANY SECRETARY LIMITED
    Info
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Registered number 03689090
    Third Floor, 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2014-10-07 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SEARS COMPANY SECRETARY LIMITED
    S
    Registered number missing
    Third Floor 20 Saint James Street, London, SW1A 1ES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ALEXANDER FINDLAY & CO. LIMITED
    SC004688
    6 Alva Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    B.S.C. (SHOE REPAIRS) LIMITED
    00724965
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    BELL STREET ESTATES LIMITED - now
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED - 1982-10-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-27 ~ 2002-05-28
    CIF 1 - Secretary → ME
  • 4
    BSC SHOPS (NO. 8) LIMITED
    - now 00480402
    SHOE CONNECTION LIMITED - 1998-05-08
    FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
    4385, 00480402 - Companies House Default Address, Cardiff
    Liquidation Corporate (20 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    COOPERS (ST EBBES) LIMITED
    - now 00717065
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    GENCO (BSC) LIMITED - now
    BRITISH SHOE CORPORATION LIMITED
    - 2002-08-09 03067388 NF003269
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1999-09-27 ~ 2002-05-28
    CIF 12 - Secretary → ME
  • 7
    GENCO (FC) LIMITED
    00011076
    P O Box 60317, 10 Orange Street, London
    Active Corporate (39 parents)
    Officer
    1999-09-27 ~ 2002-05-28
    CIF 2 - Secretary → ME
  • 8
    MINOTAUR ENGINEERING COMPANY LIMITED
    - now 00542231
    BENTLEY ENGINEERING COMPANY LTD(THE) - 1982-04-01
    4385, 00542231 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    MINOTAUR ENGINEERING GROUP LIMITED(THE)
    - now 00294990
    BENTLEY ENGINEERING GROUP LIMITED(THE) - 1982-04-01
    4385, 00294990 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    PETER JOHNSTON & COMPANY (SOUTH SHIELDS) LIMITED
    00489859
    4385, 00489859 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 11
    PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED
    - now 00876845
    PENDHILL ENGINEERING LIMITED - 1981-12-31
    4385, 00876845 - Companies House Default Address, Cardiff
    Liquidation Corporate (12 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    PHILIPS ROAD ENGINEERING LIMITED
    - now 00802087
    PICKERING BLACKBURN LIMITED - 1981-12-31
    EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
    4385, 00802087 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    S.H.SERVICES LIMITED
    00597702 10070827
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-27 ~ 2013-10-02
    CIF 15 - Secretary → ME
  • 14
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    CIF 16 - Secretary → ME
  • 15
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-09-27 ~ 2013-10-02
    CIF 14 - Secretary → ME
  • 16
    WOLSEY ROAD ENGINEERING LIMITED
    - now 00218599
    T.GRIEVE & CO.LIMITED - 1982-11-23
    4385, 00218599 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1999-09-27 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.