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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 6
  • 1
    Reynolds, Christopher Charles
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Blanchard, Pam
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Scott, David
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
    Scott, David
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gunney, Michaela
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Mark Colin
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    SECURE AUTOMOTIVE SUPPORT LTD
    icon of address8 Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Christopher Charles Reynolds
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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 (6 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2023-12-21
    OF - Director → CIF 0
    Gray, George Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2002-11-05
    OF - Secretary → CIF 0
    Mr George Thomas Gray
    Born in April 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Duma, Susan
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Johnston, Drew Campbell
    Chartered Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Evens, Jonathan David Newton
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2018-11-04
    OF - Secretary → CIF 0
  • 6
    Beccles, Frank
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Frank Beccles
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Coe, Ashley David
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 8
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-07-06 ~ 2001-07-06
    PE - Nominee Director → CIF 0
    2001-07-06 ~ 2001-07-06
    PE - Nominee Secretary → CIF 0
  • 9
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-07-06 ~ 2001-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE GROUP LIMITED

Previous names
SECURE VALETING PLC - 2005-02-21
SECURE GROUP PLC - 2005-01-18
SECURE GROUP PLC - 2011-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SECURE GROUP LIMITED
    Info
    SECURE VALETING PLC - 2005-02-21
    SECURE GROUP PLC - 2005-02-21
    SECURE GROUP PLC - 2005-02-21
    Registered number 04247929
    icon of address8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs PE19 8YP
    Private Limited Company incorporated on 2001-07-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • SECURE GROUP LIMITED
    S
    Registered number 4247929
    icon of address8, 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
Active 1
  • SECURE VALETING PUBLIC LIMITED COMPANY - 2005-01-18
    SECURE GROUP PLC - 2005-02-21
    SECURE VALETING PLC - 2011-04-07
    icon of address8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.