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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
    Halsall, George Anthony
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Evans, Meurig Fon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2024-01-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Griffin, Andrew David
    Born in April 1983
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 4
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Ian Patrick
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Owen, Michael John
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Owen, Michael
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2011-11-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Bigley, Mark Stuart
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2005-09-01 ~ 2018-06-22
    OF - Director → CIF 0
    Bigley, Mark Stuart
    Individual (34 offsprings)
    Officer
    2005-09-01 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 9
    Meadows, Richard Geoffrey
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Carvell, Paul David
    Born in March 1955
    Individual (38 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Jason
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Kilroy, Thomas Gerard
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2010-05-11 ~ 2017-10-05
    OF - Director → CIF 0
  • 13
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27 06625531 10363453
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURED MAIL LIMITED

Period: 2005-09-01 ~ now
Company number: 05551055
Registered name
SECURED MAIL LIMITED - now
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 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    E-TRAK LOGISTICS LIMITED
    - now 12432231
    PARCEL MONKEY (E-TRAK) LIMITED
    - 2020-10-23 12432231 07480007... (more)
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (9 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.