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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 20
  • 1
    Bickley, Maureen Mary
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 2
    Moor, Glenn Robert
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Pearlgood, Anthony Michael
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2017-01-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Kaufman, Andrew Charles
    Individual (15 offsprings)
    Officer
    2006-07-20 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 5
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (136 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (136 offsprings)
    2017-01-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Tait, Gary Ronald
    Managing Director born in June 1963
    Individual (6 offsprings)
    Officer
    2013-06-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Fussell, Christopher
    Individual (43 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (92 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2019-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 10
    Waudby, Sarah Lesley
    Individual (76 offsprings)
    Officer
    2017-01-20 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 11
    Bickley, Michael John
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Mainka, Holger
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    Baker, Daniel John
    Born in May 1979
    Individual (49 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Councell, Adam Thomas
    Director born in June 1978
    Individual (209 offsprings)
    Officer
    2017-01-20 ~ 2019-08-06
    OF - Director → CIF 0
  • 15
    Evans, Stephen John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 16
    Killick, Michael David
    Director born in February 1962
    Individual (193 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 17
    Ritchie, Neil James
    Director born in May 1971
    Individual (76 offsprings)
    Officer
    2019-10-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-05-27 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 19
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (30 parents, 25 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-05-27 ~ 2002-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ID SECURED LIMITED

Period: 2015-07-06 ~ now
Company number: 04447543
Registered names
ID SECURED LIMITED - now
ID SECURE LIMITED - 2015-07-06
Standard Industrial Classification
99999 - Dormant Company

  • ID SECURED LIMITED
    Info
    ID SECURE LIMITED - 2015-07-06
    REISSWOLF LONDON LIMITED - 2015-07-06
    Registered number 04447543
    2nd Floor 7 - 10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.