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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 12
  • 1
    Hixson, Jason
    Born in November 1971
    Individual (1 offspring)
    Officer
    2012-08-23 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Ginnetti, Daniel V
    Born in June 1968
    Individual (60 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Suzanne
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 4
    Mail, Timothy Robert
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 5
    Jones, Cliff William
    Operstions Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Johnston, John Paul
    Director born in April 1966
    Individual (63 offsprings)
    Officer
    2013-01-10 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Phillips, Deborah Lorraine
    Nurse born in January 1962
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ 2013-01-10
    OF - Director → CIF 0
    Phillips, Deborah Lorraine
    Director
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 8
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    2003-08-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Heales, Leslie
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Fatchett, Brendan John
    Director born in September 1972
    Individual (43 offsprings)
    Officer
    2013-01-10 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    Guice, Robert John
    Evp International born in September 1966
    Individual (67 offsprings)
    Officer
    2017-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 12
    SRCL LTD
    SRCL LIMITED - now 03226910
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    Indigo House, Sussex Avenue, Leeds, England
    Active Corporate (34 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAPID & SECURE LIMITED

Period: 2003-08-04 ~ 2019-07-16
Company number: 04854656
Registered name
RAPID & SECURE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • RAPID & SECURE LIMITED
    Info
    Registered number 04854656
    Indigo House, Sussex Avenue, Leeds, West Yorkshire LS10 2LF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 and dissolved on 2019-07-16 (15 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.