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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 22
  • 1
    Seage, Graham Scott
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    2009-05-19 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    De Freitas, Maria Teresa
    Individual (72 offsprings)
    Officer
    2004-03-12 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (1 offspring)
    Officer
    2024-12-31 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 5
    Mangan, Eloise Jane
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 6
    Willis, Mandy Jane
    Born in April 1970
    Individual (46 offsprings)
    Officer
    2022-10-31 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Haley, Stephen Clifford
    Operations Director born in September 1956
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Pycroft, Stephen Gerard
    Company Director born in October 1958
    Individual (62 offsprings)
    Officer
    2009-05-19 ~ 2019-02-18
    OF - Director → CIF 0
  • 9
    Burley, Marcus Ian
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Rogers, Richard Timothy
    Managing Director born in April 1983
    Individual (8 offsprings)
    Officer
    2014-01-12 ~ 2018-02-19
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Charles
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Easthope, Daniel James
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Chitty, Anthony Stuart
    Individual (30 offsprings)
    Officer
    2005-06-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Penlington, Lee James
    Commercial Director born in January 1970
    Individual (14 offsprings)
    Officer
    2009-05-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 15
    Wade, Jarlath Delphene
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 16
    Patterson, Crawford Donald
    Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 17
    Hone, Dennis Vincent
    Group Finance Director born in March 1958
    Individual (67 offsprings)
    Officer
    2014-12-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 18
    Pate, Carolyn
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    Dabasia, Davendra Laxmidas
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 20
    Millett, Jason David
    Born in February 1965
    Individual (54 offsprings)
    Officer
    2020-01-27 ~ 2025-11-07
    OF - Director → CIF 0
  • 21
    MACE CONSULT LIMITED
    - now 07094851 11639975
    MACE INTERNATIONAL (UK) LIMITED - 2021-02-02
    155 Moorgate, Moorgate, London, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MACE LIMITED
    02410626
    155, Moorgate, London, England
    Active Corporate (67 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
parent relation
Company in focus

MSECURE LIMITED

Period: 2009-05-19 ~ now
Company number: 05072221
Registered names
MSECURE LIMITED - now
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
    155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.