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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 15
  • 1
    Reynolds, Christopher Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Reynolds
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gray, George Thomas
    Company Director born in April 1950
    Individual (14 offsprings)
    Officer
    2001-07-06 ~ 2023-12-21
    OF - Director → CIF 0
    Gray, George Thomas
    Individual (14 offsprings)
    Officer
    2001-07-06 ~ 2002-11-05
    OF - Secretary → CIF 0
    Mr George Thomas Gray
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Beccles, Frank
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    2001-07-06 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Frank Beccles
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Duma, Susan
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Evens, Jonathan David Newton
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2018-11-04
    OF - Secretary → CIF 0
  • 6
    Gunney, Michaela
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Scott, David
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2019-12-11 ~ 2025-09-30
    OF - Director → CIF 0
    Scott, David
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Johnston, Drew Campbell
    Chartered Accountant born in January 1953
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Horton, Dominique Shay
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Coe, Ashley David
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 11
    Blanchard, Pam
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Pearce, Mark Colin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 13
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 14
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 15
    SECURE AUTOMOTIVE SUPPORT LTD 11191161
    8 Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE GROUP LIMITED

Period: 2011-04-07 ~ now
Company number: 04247929 03609741
Registered names
SECURE GROUP LIMITED - now 03609741
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SECURE GROUP LIMITED
    Info
    SECURE GROUP PLC - 2011-04-07
    SECURE VALETING PLC - 2011-04-07
    SECURE GROUP PLC - 2011-04-07
    Registered number 04247929
    8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs PE19 8YP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SECURE GROUP LIMITED
    S
    Registered number 4247929
    8, Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8YP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE VALETING LIMITED
    - now 03609741 04247929
    SECURE VALETING PLC - 2011-04-07
    SECURE GROUP PLC - 2005-02-21
    SECURE VALETING PUBLIC LIMITED COMPANY - 2005-01-18
    8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.