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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 13
  • 1
    Bensusan, Stuart Francisco Javier
    Managing Director born in October 1968
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ 2010-04-19
    OF - Director → CIF 0
  • 2
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Purnell, Simon
    Financial Director born in June 1967
    Individual (12 offsprings)
    Officer
    2005-01-04 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Bradley, Shirley
    Company Director born in April 1960
    Individual (182 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Booth, Jeremy
    Accountant
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bensusan, Terina
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2010-04-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Director → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
  • 13
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SECPARK LIMITED

Period: 2004-05-25 ~ 2014-05-18
Company number: 05137476
Registered name
SECPARK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
Standard Industrial Classification
74990 - Non-trading Company

  • SECPARK LIMITED
    Info
    Registered number 05137476
    The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 and dissolved on 2014-05-18 (9 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.