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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 6
  • 1
    Eileen Theresa Francis Sale
    Individual (833 offsprings)
    Insolvency
    2008-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Rogerson, Stephen Paul
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Nicola Jayne
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Anderson, Nicola Jayne
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
  • 6
    AEGF SERVICES LIMITED - now 05116603 06449237... (more)
    AEGF LIMITED - 2004-08-31
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2007-05-08 ~ 2007-12-07
    OF - Director → CIF 0
parent relation
Company in focus

3RDISECURE LIMITED

Period: 2005-06-29 ~ 2010-11-16
Company number: 05494753
Registered name
3RDISECURE LIMITED - Dissolved
Standard Industrial Classification
6420 - Telecommunications

  • 3RDISECURE LIMITED
    Info
    Registered number 05494753
    Carmella House 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2010-11-16 (5 years 4 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.