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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 13
  • 1
    Sheldrake, Philip
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 2
    Lewis, David
    Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2025-10-10
    OF - Director → CIF 0
    Lewis, David
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 3
    Malik, Aysha
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Malik, Asif
    Born in November 1969
    Individual (17 offsprings)
    Officer
    1999-02-12 ~ 2000-12-31
    OF - Director → CIF 0
    Malik, Asif
    Sales And Marketing Director born in November 1969
    Individual (17 offsprings)
    2001-12-31 ~ 2005-07-15
    OF - Director → CIF 0
    Malik, Asif
    Individual (17 offsprings)
    Officer
    2000-04-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Baiden, Andrew Kobena
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Greenbank, Martin Stuart
    Chief Executive Officer born in February 1948
    Individual (9 offsprings)
    Officer
    2000-11-17 ~ 2025-10-10
    OF - Director → CIF 0
    Greenbank, Martin Stuart
    Individual (9 offsprings)
    Officer
    2000-11-17 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 7
    Kolbeinsson, Johannes Ingi, Mr.
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Fox, Nicholas James
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Potts, Rodney
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    2000-11-20 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Rodney Potts
    Born in October 1944
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Sood, Saket
    Born in August 1971
    Individual (4 offsprings)
    Officer
    1999-02-12 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Director → CIF 0
  • 12
    PAYSTRAX PSP LTD
    16618554
    Nile House, Nile Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURICLICK LIMITED

Period: 2000-05-10 ~ now
Company number: 03712771
Registered names
SECURICLICK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SECURICLICK LIMITED
    Info
    MILLENNIUM CONTRACT TRAINERS LIMITED - 2000-05-10
    Registered number 03712771
    Richmond House, Redvers Close, Leeds LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • SECURICLICK LIMITED
    S
    Registered number 03712771
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOCHEX LIMITED
    - now 03940921
    NO PLASTIC LIMITED - 2001-07-05
    Richmond House, Redvers Close, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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