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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 18
  • 1
    Pelham, Darren Gerard
    Manager born in July 1968
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2006-06-23
    OF - Director → CIF 0
  • 2
    Frost, Andrew Duncan Charles
    Company Director born in September 1962
    Individual (18 offsprings)
    Officer
    2004-05-07 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Blair, Robert Edward
    Sales Director born in January 1968
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Vibrans, Philip Charles
    Individual (421 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    Boyd, Alexander
    Operations born in August 1948
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 6
    Frost, Stephen Charles
    Company Director born in October 1962
    Individual (17 offsprings)
    Officer
    2004-05-07 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    David John Whitehouse
    Individual (173 offsprings)
    Insolvency
    ~ 2012-04-12
    IP - (Case 1) practitioner → CIF 0
    2012-04-12 ~ 2014-12-08
    IP - (Case 2) practitioner → CIF 0
  • 8
    Wood, Michael Geoffrey
    Operations Director born in February 1973
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Pendlebury, Leonard Malcolm
    Company Director born in February 1939
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Higgins, Anna Marie
    Individual (19 offsprings)
    Officer
    1999-10-21 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 11
    Worswick, Richard
    Accountant born in December 1962
    Individual (40 offsprings)
    Officer
    2006-06-23 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Stephen Gerard Clancy
    Individual (177 offsprings)
    Insolvency
    2012-04-12 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Steven Muncaster
    Individual (662 offsprings)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Oldroyd, Ian Barry
    Group Managing Director born in November 1949
    Individual (8 offsprings)
    Officer
    2003-04-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Parry, Newton
    Director Of Operations born in February 1960
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Wood, Christopher John
    Compan Y Director born in December 1946
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 17
    Braddock, Michael
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    1999-10-21 ~ now
    OF - Director → CIF 0
  • 18
    DCS CORPORATE SECRETARIES LIMITED
    - now
    DAVENPORT CREDIT LIMITED - 1999-12-02 02635141
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1208 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    OF - Director → CIF 0
parent relation
Company in focus

SECURE OPTIONS GROUP LTD

Period: 2007-05-11 ~ 2017-01-24
Company number: 03862750 03932020
Registered names
SECURE OPTIONS GROUP LTD - Dissolved 03932020
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • SECURE OPTIONS GROUP LTD
    Info
    SECURE OPTIONS HOLDINGS LIMITED - 2007-05-11
    Registered number 03862750
    The Chancery, 58 Pring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 and dissolved on 2017-01-24 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SECURE OPTIONS GROUP LTD
    S
    Registered number 3862750
    Lane End Works, 162-166 Middleton Road, Royton, Oldham, England, OL2 5LS
    ENGLAND
    CIF 1
  • SECURE OPTIONS GROUP LTD
    S
    Registered number 3862750
    Lane End Works, Middleton Road, Royton, Oldham, Lancashire, England, OL2 5LS
    OLDHAM, LANCASHIRE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUNSCAR SECURITY LTD
    - now 03037780
    INDEVENT LIMITED
    - 2010-10-13 03037780 06414904
    Lane End Works, 162 Middleton Road Royton, Oldham, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 2 - Director → ME
  • 2
    RAID-CONTROL TRUST
    04885861
    74 Church View, Northborough, Peterborough, England
    Dissolved Corporate (13 parents)
    Officer
    2004-01-29 ~ 2011-04-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.