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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 19
  • 1
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Orsborn, Derek Charles
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Groom, Nicholas
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2014-11-10
    OF - Director → CIF 0
  • 5
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Stephen Anthony
    Insurance Consultant born in February 1947
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2006-12-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 8
    Chapman, Mary Dorothy
    Individual (10 offsprings)
    Officer
    2006-04-26 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 9
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2006-04-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Keeble, Alan
    Insurance Consultant born in December 1950
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2007-04-25
    OF - Director → CIF 0
    Keeble, Alan
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 11
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2010-09-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Bell, Nicola
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2013-03-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Harvey, Helena Marie
    Individual (20 offsprings)
    Officer
    2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 15
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2006-04-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 16
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2006-04-26 ~ 2014-11-10
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2011-02-23 ~ 2013-03-06
    OF - Director → CIF 0
  • 19
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2006-07-07 ~ 2006-12-12
    OF - Director → CIF 0
parent relation
Company in focus

SECUREHEALTH (HOLDINGS) LIMITED

Period: 2004-08-31 ~ 2016-03-29
Company number: 05218262
Registered name
SECUREHEALTH (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • SECUREHEALTH (HOLDINGS) LIMITED
    Info
    Registered number 05218262
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 and dissolved on 2016-03-29 (11 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.