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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 9
  • 1
    Braddock, Michael
    Co Director born in August 1970
    Individual (30 offsprings)
    Officer
    2001-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Blair, Robert Edward
    Sales Director born in January 1968
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    Holland, Derek
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2004-08-05
    OF - Director → CIF 0
  • 4
    Worswick, Richard
    Accountant born in December 1962
    Individual (33 offsprings)
    Officer
    2006-09-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Higgins, Anna Marie
    Director
    Individual (17 offsprings)
    Officer
    2001-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Wood, Christopher John
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2004-11-26
    OF - Director → CIF 0
  • 7
    Wood, Michael Geoffrey
    Operations Director born in February 1973
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Oldroyd, Ian Barry
    Group Managing Director born in November 1949
    Individual (8 offsprings)
    Officer
    2003-04-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 9
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2001-04-23 ~ 2001-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE BY INTEGRITY LIMITED

Period: 2002-11-14 ~ 2012-07-16
Company number: 04203948
Registered names
SECURE BY INTEGRITY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SECURE BY INTEGRITY LIMITED
    Info
    SECURED BY INTEGRITY LIMITED - 2002-11-14
    Registered number 04203948
    The Chancery, 58 Pring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-23 and dissolved on 2012-07-16 (11 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.