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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 2
  • 1
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Hunter, Thomas Blane, Sir
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Mccluskey, Brian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 4
    Cash, Daphne Valerie
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 5
    Green, Philip Nigel Ross, Sir
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 7
    Drum, John David Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 8
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-12-24 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    PE - Nominee Director → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-12-24 ~ 1999-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEARS COMPANY SECRETARY LIMITED

Previous name
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
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
    icon of addressThird 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 company status is Dissolved.
    CIF 0
  • SEARS COMPANY SECRETARY LIMITED
    S
    Registered number missing
    icon of addressThird Floor 20 Saint James Street, London, SW1A 1ES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address6 Alva Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    SHOE CONNECTION LIMITED - 1998-05-08
    FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
    icon of address4385, 00480402 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ now
    CIF 4 - Secretary → ME
  • 4
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    BENTLEY ENGINEERING COMPANY LTD(THE) - 1982-04-01
    icon of address4385, 00542231 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    BENTLEY ENGINEERING GROUP LIMITED(THE) - 1982-04-01
    icon of address4385, 00294990 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ now
    CIF 3 - Secretary → ME
  • 7
    icon of address4385, 00489859 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ now
    CIF 5 - Secretary → ME
  • 8
    PENDHILL ENGINEERING LIMITED - 1981-12-31
    icon of address4385, 00876845 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ now
    CIF 10 - Secretary → ME
  • 9
    EDGAR PICKERING (BLACKBURN) LIMITED - 1980-12-31
    PICKERING BLACKBURN LIMITED - 1981-12-31
    icon of address4385, 00802087 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ now
    CIF 9 - Secretary → ME
  • 10
    T.GRIEVE & CO.LIMITED - 1982-11-23
    icon of address4385, 00218599 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-27 ~ now
    CIF 2 - Secretary → ME
Ceased 6
  • 1
    LEMNOLL LIMITED - 1982-10-01
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2002-05-28
    CIF 1 - Secretary → ME
  • 2
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    BRITISH SHOE CORPORATION LIMITED - 2002-08-09
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    icon of address9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2002-05-28
    CIF 13 - Secretary → ME
  • 3
    icon of addressP O Box 60317, 10 Orange Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-09-27 ~ 2002-05-28
    CIF 12 - Secretary → ME
  • 4
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2013-10-02
    CIF 15 - Secretary → ME
  • 5
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    icon of addressThird Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2013-10-02
    CIF 16 - Secretary → ME
  • 6
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    icon of calendar 1999-09-27 ~ 2013-10-02
    CIF 14 - Secretary → ME

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