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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 6
  • 1
    Coles, Kevin Joseph
    Banking Consultant born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walmsley, James Benjamin
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Oaten, Michael John
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jarman, Christopher Whitland
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Launder, Richard Nicholas
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Jarman, Michael
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Grant, James Colin
    Executive born in January 1937
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2013-04-29
    OF - Director → CIF 0
  • 3
    Bateman, Matthew James
    Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Plucinsky, David Joseph
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-08 ~ 2012-12-06
    OF - Director → CIF 0
  • 5
    Buznea, Otilia Ana
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 6
    Eggleton, Michael Noel
    Engineering Consultant born in December 1932
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Edwards, Philip George
    Fca born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2009-09-17
    OF - Director → CIF 0
  • 8
    Allison, Petter
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2012-02-09
    OF - Director → CIF 0
  • 9
    Baratz, Yael
    Solicitor born in October 1956
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2004-12-29
    OF - Director → CIF 0
  • 10
    Moore, Charlotte Frances
    Investment Banker born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2002-05-20
    OF - Director → CIF 0
parent relation
Company in focus

SECURE ELECTRANS LIMITED

Previous name
SECURE ELECTRANS.COM LIMITED - 2000-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SECURE ELECTRANS LIMITED
    Info
    SECURE ELECTRANS.COM LIMITED - 2000-12-11
    Registered number 03830044
    icon of addressOne Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 and dissolved on 2016-01-02 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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