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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 7
  • 1
    Endean, Joanna
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcnaughton, Elizabeth Victoria
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Clack, Stephen Nicholas
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcnaughton, Brant Webster
    Computer Software Designer born in April 1969
    Individual (2 offsprings)
    Officer
    2009-06-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Clack, Micheala Jessie
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-11-08
    OF - Director → CIF 0
    2007-02-01 ~ 2009-06-08
    OF - Director → CIF 0
    Clack, Micheala Jessie
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2005-11-08
    OF - Secretary → CIF 0
    Clack, Micheala Jessie
    Company Director
    Individual (1 offspring)
    2007-02-01 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    OF - Nominee Director → CIF 0
    2005-11-08 ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CEMEC LIMITED

Period: 2009-10-29 ~ 2017-03-14
Company number: 04550900
Registered names
CEMEC LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CEMEC LIMITED
    Info
    SEAL SECURITIES LIMITED - 2009-10-29
    Registered number 04550900
    The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks TN13 2RY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 and dissolved on 2017-03-14 (14 years 5 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.