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
    Fairhurst, Nigel Robert
    Cfo born in September 1963
    Individual (30 offsprings)
    Officer
    2017-05-25 ~ now
    OF - director → CIF 0
    Fairhurst, Nigel Robert
    Individual (30 offsprings)
    Officer
    2017-05-25 ~ now
    OF - secretary → CIF 0
  • 2
    Thomas, Neil
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ now
    OF - director → CIF 0
  • 3
    Unit 1 Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    O'leary-steele, Catherine
    Individual
    Officer
    2015-02-27 ~ 2017-05-25
    OF - secretary → CIF 0
  • 2
    Maguire, Claire Joanne
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2010-07-16
    OF - secretary → CIF 0
  • 3
    Ashton, David
    Sales Director born in April 1975
    Individual
    Officer
    2015-01-01 ~ 2017-05-25
    OF - director → CIF 0
  • 4
    O'leary Steele, Gary
    Technical Director born in January 1981
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2017-05-25
    OF - director → CIF 0
    O'leary-steele, Gary
    Individual (5 offsprings)
    Officer
    2010-07-16 ~ 2015-02-26
    OF - secretary → CIF 0
  • 5
    Scott, Bruce
    Business Consultant born in January 1943
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-05-25
    OF - director → CIF 0
  • 6
    Hawnt, Matthew
    Sales Manager born in March 1975
    Individual (9 offsprings)
    Officer
    2005-01-11 ~ 2017-05-25
    OF - director → CIF 0
  • 7
    Maguire, Vincent Marc
    Sales Manager born in June 1972
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2010-07-16
    OF - director → CIF 0
  • 8
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2020-01-29
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-10 ~ 2001-01-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SEC-1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SEC-1 LIMITED
    Info
    Registered number 04138637
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2001-01-10 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SEC-1 LIMITED
    S
    Registered number 4138637
    Unit 1 Centre 27 Business Park, Bankwood Way, Birstall, Batley, West Yorkshire, United Kingdom, WF17 9TB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Centre 27 Business Park Bankwood Way, Birstall, Batley, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.