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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 0
  • Not found in our database.
Ceased 24
  • 1
    Nicklin, Roger David
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-23 ~ 2006-09-04
    OF - Director → CIF 0
  • 2
    Warner, Robert Edward
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 3
    Henry, Robert Michael
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2002-10-29
    OF - Director → CIF 0
  • 4
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2017-11-03
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Stone, Michael Adrian
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Pratt, Elaine Margaret
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Woodland, Colin Arthur
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Greenbury, James Brett
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-23 ~ 2004-01-20
    OF - Director → CIF 0
    Ivers, John Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 10
    Chalk, Gilbert John
    Investment Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 11
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2011-04-08
    OF - Secretary → CIF 0
    icon of calendar 2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 12
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Walker, Jeremy Harry Holroyd
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-04-30
    OF - Director → CIF 0
    Walker, Jeremy Harry Holroyd
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    O'flynn, Matthew Joseph
    Solicitor
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 15
    Wright, Peter David
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-08-20
    OF - Director → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 17
    Amos, David Stephen
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 18
    Faulkner, Andrew Charles
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2004-04-15
    OF - Director → CIF 0
  • 19
    Taylor, Brian Thomas
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 20
    Whelan, Alan Francis
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 21
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Director → CIF 0
  • 23
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-08 ~ 2006-09-25
    PE - Secretary → CIF 0
  • 24
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-28 ~ 2006-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DX SECURE LTD

Previous names
SPECIAL MAIL SERVICES LIMITED - 2006-03-21
SECURE MAIL SERVICES LTD - 2010-12-31
ZIPROUND LIMITED - 2001-10-16
Standard Industrial Classification
53201 - Licensed Carriers

  • DX SECURE LTD
    Info
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    SECURE MAIL SERVICES LTD - 2006-03-21
    ZIPROUND LIMITED - 2006-03-21
    Registered number 04072377
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 and dissolved on 2018-06-09 (17 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.