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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 3
  • 1
    Lavender, Roger Lee
    Managing Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffiths, Angela Joan
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    R.J.T. ENTERPRISES LIMITED - now
    TWP (NEWCO) 30 LIMITED - 2007-03-21
    icon of addressUnit C1-4, Halesfield 5, Telford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Green, Michael
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 2
    Mills, Stephen Muarice
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 3
    Mackenzie, Allan
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2001-01-25
    OF - Director → CIF 0
  • 4
    Shimmons, Darren Jackson
    Technical Director born in January 1968
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Collins, Jonathan Lindon
    Operations Director born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Clayton, Glanville Vaughan
    General Manager born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2005-12-13
    OF - Director → CIF 0
    Clayton, Glanville Vaughan
    Company Director born in April 1952
    Individual (6 offsprings)
    icon of calendar 2011-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECAL LIMITED

Previous names
SECAL LASER LTD - 2015-09-30
SECAL MARKETING LTD - 2001-04-06
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • SECAL LIMITED
    Info
    SECAL LASER LTD - 2015-09-30
    SECAL MARKETING LTD - 2015-09-30
    Registered number 03711104
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 and dissolved on 2021-07-28 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • SECAL LTD
    S
    Registered number 3711104
    icon of addressUnit C1-4, Halesfield 5, Telford, England, TF7 4QJ
    Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit C1-c4, Halesford 5, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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