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 7
  • 1
    Owen, Michael John
    Chief Operating Officer born in January 1973
    Individual (17 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jason
    Individual (8 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Carvell, Paul David
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Meurig Fon
    Chartered Accountant born in September 1979
    Individual (15 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, James Harvey
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Stokes, Stephen Leslie
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 7
    SECURED GROUP LIMITED - 2016-09-27
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Owen, Michael
    Certified Accountant born in January 1973
    Individual (17 offsprings)
    Officer
    2011-11-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Halsall, George Anthony
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Meadows, Richard Geoffrey
    Co Director born in July 1965
    Individual
    Officer
    2006-01-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Bigley, Mark Stuart
    Managing Director born in June 1969
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2018-06-22
    OF - Director → CIF 0
    Bigley, Mark Stuart
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 5
    Kilroy, Thomas Gerard
    Sales And Business Development Director born in September 1965
    Individual (8 offsprings)
    Officer
    2010-05-11 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Griffin, Andrew David
    Chief Financial Officer born in April 1983
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 7
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

SECURED MAIL LIMITED

Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • SECURED MAIL LIMITED
    Info
    Registered number 05551055
    Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    Private Limited Company incorporated on 2005-09-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SECURED MAIL LIMITED
    S
    Registered number 05551055
    Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.