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 3
  • 1
    Remon, Patricio
    Company Director born in June 1971
    Individual (15 offsprings)
    Officer
    2014-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Suzanne Helen
    Finance Director born in September 1978
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    1550, Peachtree Street Nw, Atlanta, Georgia, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Jones, Pauline Marie
    Legal Adviser
    Individual
    Officer
    2000-12-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    Lawrence, Sandra Faith
    Uk General Manager born in February 1958
    Individual
    Officer
    2006-12-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Wall, Philip Malcolm
    Financial Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2002-01-11
    OF - Director → CIF 0
  • 4
    Moore, Paul Gibson
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    2014-05-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Crutchfield, Charles Richard
    Chef Excutive Officer born in April 1947
    Individual
    Officer
    2000-02-25 ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Horgan, Anne-marie
    Individual
    Officer
    2007-09-21 ~ 2008-04-01
    OF - Secretary → CIF 0
    2010-11-30 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 7
    Johnson, Jeff
    Senior Executive born in December 1949
    Individual
    Officer
    2000-02-25 ~ 2000-06-26
    OF - Director → CIF 0
  • 8
    Allan, Robert Andrew
    Finance Director born in January 1964
    Individual (3 offsprings)
    Officer
    2002-01-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Jones, Richard
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 10
    Jacobs, Andrew Michael
    Individual
    Officer
    2000-04-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 11
    Bailey, Sharon Jane
    Chief Accounting Officer born in December 1966
    Individual
    Officer
    2004-07-07 ~ 2008-07-29
    OF - Director → CIF 0
  • 12
    Holtzclaw, Shawn Roy
    General Manager born in September 1966
    Individual
    Officer
    2010-06-08 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Coyne, Kevin
    Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Khimasia, Nishil
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2014-05-13
    OF - Director → CIF 0
  • 15
    Shannon, Michael
    Director born in August 1955
    Individual
    Officer
    2001-09-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
  • 17
    30 Aylesbury Street, London
    Corporate
    Officer
    1999-12-29 ~ 2000-02-25
    PE - Director → CIF 0
  • 18
    30 Aylesbury Street, London
    Corporate
    Officer
    1999-12-29 ~ 2000-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUIFAX SECURE LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.