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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 13
  • 1
    O'leary-steele, Catherine
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 2
    Hawnt, Matthew
    Sales Manager born in March 1975
    Individual (15 offsprings)
    Officer
    2005-01-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Ashton, David
    Sales Director born in April 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 4
    Scott, Bruce
    Business Consultant born in January 1943
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 5
    Thomas, Neil
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Claire Joanne
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 7
    Ramasamy, Sudhersan
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Fairhurst, Nigel Robert
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Fairhurst, Nigel Robert
    Individual (32 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Maguire, Vincent Marc
    Sales Manager born in June 1972
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 10
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (40 offsprings)
    Officer
    2017-05-25 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    O'leary Steele, Gary
    Technical Director born in January 1981
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2017-05-25
    OF - Director → CIF 0
    O'leary-steele, Gary
    Individual (10 offsprings)
    Officer
    2010-07-16 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 12
    SEC-1 HOLDINGS LIMITED
    07307736
    17, Slingsby Place, The Yards, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEC-1 LIMITED

Period: 2001-01-10 ~ now
Company number: 04138637
Registered name
SEC-1 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SEC-1 LIMITED
    Info
    Registered number 04138637
    17 Slingsby Place, The Yards, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 1
  • 1
    APPCHECK NG LLP
    OC394951
    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 22 April 2026 and licensed under the Open Government Licence v3.0.