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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
Active 5
  • 1
    Clark, Dennis Leslie
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Mark Alan
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rossignoli, Silvio
    Manager born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Butler, Richard Mark
    Manager born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    TOSCA PENTA I LIMITED PARTNERSHIP
    icon of address150 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Gimson, John Peter
    Manager born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-18 ~ 2008-12-15
    OF - Director → CIF 0
    Gimson, John Peter
    Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-18 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 2
    Nicholson, Mark Alan
    Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Borghesi, Marco Sandro
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Silvestri, Stefano, Professor
    Researcher born in February 1942
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AERO SEKUR LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AERO SEKUR LTD
    Info
    Registered number 06001506
    icon of addressCvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 and dissolved on 2019-02-05 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • AERO SEKUR LTD
    S
    Registered number missing
    icon of addressWindrush House, 15 Marshall Avenue, Worthing, West Sussex, England, BN14 0ES
    CIF 1
  • AERO SEKUR LIMITED
    S
    Registered number 06001506
    icon of addressWindrush House, 15 Marshall Avenue, Worthing, West Sussex, England, BN14 0ES
    Private Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Marshall Avenue, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.