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 1
  • Mcmillen, Rory John Todd
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ dissolved
    OF - Director → CIF 0
    Rury John Todd Mcmillen
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2018-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Peters, Gordon Roy
    Management Consultant born in October 1936
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Gordon Roy Peters
    Born in October 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Corbitt, Douglas John
    Business Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2018-04-05
    OF - Director → CIF 0
    Corbitt, Douglas John
    Consultant
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 3
    Blair, Hugh Mcgill
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Peters, Victoria Jane
    Business Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2018-04-05
    OF - Director → CIF 0
    Peters, Victoria Jane
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2018-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SENSITIVE MEDICAL SOLUTIONS LIMITED

Previous name
SECURE MANAGED SERVICES LIMITED - 2012-03-23
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
11,666 GBP2017-03-31
15,556 GBP2016-03-31
Current Assets
6,986 GBP2017-03-31
12,477 GBP2016-03-31
Current liabilities
-248,540 GBP2017-03-31
-234,077 GBP2016-03-31
Net Current Assets/Liabilities
-241,554 GBP2017-03-31
-221,600 GBP2016-03-31
Total Assets Less Current Liabilities
-229,888 GBP2017-03-31
-206,044 GBP2016-03-31
Accruals and deferred income
-7,079 GBP2017-03-31
Net assets/liabilities including pension asset/liability
-236,967 GBP2017-03-31
-206,044 GBP2016-03-31
Shareholder's fund
-236,967 GBP2017-03-31
-206,044 GBP2016-03-31

  • SENSITIVE MEDICAL SOLUTIONS LIMITED
    Info
    SECURE MANAGED SERVICES LIMITED - 2012-03-23
    Registered number 06894107
    2 East Union Street, Rugby, Warwickshire CV21 6AJ
    Private Limited Company incorporated on 2009-05-01 and dissolved on 2019-05-21 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.