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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
    Wallace, Iain Paul
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2000-09-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Birkett, Michael David
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Pierssene, Barbara Anne
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 4
    Stollery, Richard Adam
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ 2020-07-07
    OF - Director → CIF 0
  • 5
    Cornish, Darren James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Kelly, Sandra Claire
    Born in September 1960
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Director → CIF 0
    Kelly, Sandra Claire
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 7
    Wilson, Roger Edward
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2000-09-04 ~ 2004-03-26
    OF - Director → CIF 0
    Wilson, Roger Edward
    Individual (24 offsprings)
    Officer
    2000-09-04 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 8
    Smith, Glenvil Peter Fryer
    Individual (42 offsprings)
    Officer
    2006-05-08 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 9
    Wilson, Richard Simon
    Born in August 1966
    Individual (53 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Oldham, Gavin David Redvers, Mr.
    Stockbroker born in May 1949
    Individual (21 offsprings)
    Officer
    2000-09-04 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Roberts, Linda Elizabeth
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2020-07-07
    OF - Director → CIF 0
  • 12
    Stone, Richard William
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2006-07-10 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Helliwell, Martin Jeremy
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Sargeant, John Victor
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2020-07-07
    OF - Director → CIF 0
  • 15
    Pemberton, Giles
    Individual (15 offsprings)
    Officer
    2017-06-12 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-05-08 ~ 2000-09-04
    OF - Nominee Director → CIF 0
    2000-05-08 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 17
    SHARE LIMITED
    - now 02966283 03877790
    SHARE PLC - 2020-07-20 02966283 03877790
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    Oxford House, Oxford Road, Aylesbury, England
    Dissolved Corporate (25 parents, 6 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
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2000-05-08 ~ 2000-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHARESECURE LIMITED

Period: 2000-09-12 ~ 2023-11-21
Company number: 03987069
Registered names
SHARESECURE LIMITED - Dissolved
DE FACTO 854 LIMITED - 2000-09-12 04273368... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SHARESECURE LIMITED
    Info
    DE FACTO 854 LIMITED - 2000-09-12
    Registered number 03987069
    201 Deansgate Deansgate, Manchester M3 3NW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 and dissolved on 2023-11-21 (23 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.