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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
    Hall, Jonathan
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Paul John
    Chartered Accountant born in May 1981
    Individual (11 offsprings)
    Officer
    2019-05-29 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Watts, Stephen Roy
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2020-12-28
    OF - Director → CIF 0
    Mr Stephen Roy Watts
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    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
  • 4
    Banky, John Leslie
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 5
    Williams, David Jeffreys
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2017-05-09 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Underwood, Phillip Richard
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Anthony John
    Company Director born in January 1981
    Individual (19 offsprings)
    Officer
    2017-05-08 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Kemshall, Julie
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 9
    Higgins, Philip Leslie
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Bruce, Adam Stanton
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ 2025-03-15
    OF - Director → CIF 0
  • 11
    Stevens, Michael Joseph
    Company Director born in February 1962
    Individual (24 offsprings)
    Officer
    2017-05-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 12
    Kemshall, Andrew Christopher
    Technical Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2018-11-08
    OF - Director → CIF 0
    Mr Andrew Christopher Kemshall
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    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
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 15
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22, Great James Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURENVOY LIMITED

Period: 2015-03-10 ~ now
Company number: 04866711
Registered names
SECURENVOY LIMITED - now
SECURENVOY PLC - 2015-03-10
SECURENVOY LIMITED - 2013-05-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SECURENVOY LIMITED
    Info
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2015-03-10
    Registered number 04866711
    22 Great James Street, London WC1N 3ES
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.