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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 21
  • 1
    Brown, Suzanne Helen
    Finance Director born in September 1978
    Individual (13 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Crutchfield, Charles Richard
    Chef Excutive Officer born in April 1947
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2001-01-05
    OF - Director → CIF 0
  • 3
    Jacobs, Andrew Michael
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 4
    Jones, Pauline Marie
    Legal Adviser
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Holtzclaw, Shawn Roy
    General Manager born in September 1966
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2014-09-15
    OF - Director → CIF 0
  • 6
    Khimasia, Nishil
    Accountant born in June 1969
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Jones, Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 8
    Moore, Paul Gibson
    Company Director born in February 1971
    Individual (24 offsprings)
    Officer
    2014-05-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Horgan, Anne-marie
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2008-04-01
    OF - Secretary → CIF 0
    2010-11-30 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 10
    Johnson, Jeff
    Senior Executive born in December 1949
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2000-06-26
    OF - Director → CIF 0
  • 11
    Wall, Philip Malcolm
    Financial Director born in May 1958
    Individual (20 offsprings)
    Officer
    2000-02-25 ~ 2002-01-11
    OF - Director → CIF 0
  • 12
    Lawrence, Sandra Faith
    Uk General Manager born in February 1958
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 13
    Remon, Patricio
    Company Director born in June 1971
    Individual (15 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Coyne, Kevin
    Chief Executive Officer born in November 1952
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Bailey, Sharon Jane
    Chief Accounting Officer born in December 1966
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2008-07-29
    OF - Director → CIF 0
  • 16
    Shannon, Michael
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Allan, Robert Andrew
    Finance Director born in January 1964
    Individual (54 offsprings)
    Officer
    2002-01-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (96 offsprings)
    Officer
    1999-12-29 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 19
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    1999-12-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 20
    1550, Peachtree Street Nw, Atlanta, Georgia, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUIFAX SECURE LIMITED

Period: 1999-12-29 ~ 2021-04-13
Company number: 03900346
Registered name
EQUIFAX SECURE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUIFAX SECURE LIMITED
    Info
    Registered number 03900346
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 and dissolved on 2021-04-13 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.