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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 7
  • 1
    Holland, Brian, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Ian Patrick Nichols
    Born in December 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Parvaneh, Rita, Mrs.
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Kevin Michael
    Born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Travis Ryan
    Born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Smolen, David Anthony
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Hales, Nicholas
    Attorney born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2009-02-24
    OF - Director → CIF 0
  • 2
    Alden, John Robin
    Technical Manager born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2017-10-25
    OF - Director → CIF 0
  • 3
    Langman, James Edward
    Sales Marketing born in June 1978
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 4
    Tourret, Paul Guy
    Sales Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Robinson, Christopher Eric
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 6
    Emanuel, Eric
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-10-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Collins, Keith Patrick
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Formato, Alexander
    Individual
    Officer
    icon of calendar 2022-07-13 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 9
    Whittam, Michael John
    Accountant born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2005-11-30
    OF - Director → CIF 0
    Whittam, Michael John
    Director born in February 1965
    Individual (8 offsprings)
    icon of calendar 2006-10-10 ~ 2017-10-25
    OF - Director → CIF 0
    Whittam, Michael John
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 10
    Daynes, Beverley Jayne
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2017-10-25
    OF - Secretary → CIF 0
    Daynes, Beverley Jayne
    Individual
    icon of calendar 2021-06-24 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 11
    Abdulhayoglu, Melih
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2017-10-25
    OF - Director → CIF 0
  • 12
    Fixed Cost Accounting Ltd
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 13
    Kirsopp, Roy
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Decker, Brian James
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Murphy, Stephen Francis
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2001-11-08
    OF - Director → CIF 0
  • 16
    Mace, David Eugene
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 17
    Mcmanus, Eamonn
    Banker born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2006-06-28
    OF - Director → CIF 0
  • 18
    Hill, Christopher
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-05-28
    OF - Director → CIF 0
    Hill, Christopher Andrew
    Individual
    Officer
    icon of calendar 2023-01-16 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 19
    Rudnytsky, Karina
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 20
    icon of address176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Corporate
    Officer
    2000-08-23 ~ 2000-08-23
    PE - Secretary → CIF 0
  • 21
    icon of addressTrident Cha Mbers, Po Box 146, Whickhams Cay, Road Town, Tortola, Bvi, British Virgin Isles
    Corporate (2 offsprings)
    Person with significant control
    2016-08-16 ~ 2017-10-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECTIGO LIMITED

Previous names
COMODO CA LIMITED - 2018-11-01
COMODO LIMITED - 2003-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SECTIGO LIMITED
    Info
    COMODO CA LIMITED - 2018-11-01
    COMODO LIMITED - 2018-11-01
    Registered number 04058690
    icon of addressUnit 7 Unit 7 Listerhills Science Park Campus Road, Bd7 1hr, Bradford West Yorkshire
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SECTIGO LIMITED
    S
    Registered number 04058690
    icon of address3rd Floor Building 26, Office Village Exchange Quay, Trafford Road, Salford, Manchester, United Kingdom, M5 3EQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SECTIGO LIMITED
    S
    Registered number 04058690
    icon of addressUnit 7-9, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, United Kingdom, BD7 1HR
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • SECTIGO LTD
    S
    Registered number 4058690
    icon of address3rd Floor, Building 26, Exchange Quays, Salford, Mancester, United Kingdom, M5 3EQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 7-9 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COMODO LIMITED - 2019-08-15
    icon of addressUnit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressExmouth House, 3/11 Pine Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,703,803 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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