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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 4
  • 1
    Seage, Graham Scott
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Easthope, Daniel James
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    MACE INTERNATIONAL (UK) LIMITED - 2021-02-02
    icon of address155 Moorgate, Moorgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 2
    Chitty, Anthony Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    De Freitas, Maria Teresa
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 4
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Rogers, Richard Timothy
    Managing Director born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-12 ~ 2018-02-19
    OF - Director → CIF 0
  • 6
    Patterson, Crawford Donald
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 7
    Penlington, Lee James
    Commercial Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Pate, Carolyn
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Pycroft, Stephen Gerard
    Company Director born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2019-02-18
    OF - Director → CIF 0
  • 10
    Taylor, Christopher Charles
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Mangan, Eloise Jane
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 13
    Willis, Mandy Jane
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2025-11-07
    OF - Director → CIF 0
  • 14
    Millett, Jason David
    Born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2025-11-07
    OF - Director → CIF 0
  • 15
    Haley, Stephen Clifford
    Operations Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Burley, Marcus Ian
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    icon of address155, Moorgate, London, England
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSECURE LIMITED

Previous name
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MSECURE LIMITED
    Info
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
    Registered number 05072221
    icon of address155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.