logo
explain how to read the page

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 9
  • 1
    Althen, Rolf
    Born in June 1962
    Individual (21 offsprings)
    Officer
    1999-06-10 ~ 1999-06-25
    OF - Director → CIF 0
  • 2
    James, Brian William
    Born in November 1959
    Individual (28 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Shirley Jane
    Born in August 1961
    Individual (28 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Pay, David John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1999-06-10 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Thorogood, Robin Charles
    Born in January 1947
    Individual (25 offsprings)
    Officer
    2000-04-10 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1999-05-12 ~ 1999-06-10
    OF - Director → CIF 0
    1999-05-12 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 8
    GLOBAL SECURITISATION SERVICES LIMITED
    - now 03514466
    BROOMCO (1495) LIMITED - 1998-03-13
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Active Corporate (7 parents, 27 offsprings)
    Officer
    1999-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    30 Queen Charlotte Street, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1999-05-12 ~ 1999-06-10
    OF - Director → CIF 0
parent relation
Company in focus

SECURITIZATION HOLDINGS LIMITED

Period: 1999-06-10 ~ 2010-03-23
Company number: 03769452
Registered names
SECURITIZATION HOLDINGS LIMITED - Dissolved
OVAL (1407) LIMITED - 1999-06-10 03803140... (more)
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • SECURITIZATION HOLDINGS LIMITED
    Info
    OVAL (1407) LIMITED - 1999-06-10
    Registered number 03769452
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey RH2 9RN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 and dissolved on 2010-03-23 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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