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 4
  • 1
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Patrick
    General Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Neil Richard
    Vice President & Managing Director born in August 1977
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    INNOVIA GROUP (HOLDING 3) LIMITED - now
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    The Coach House, West Street, Wigton, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Beeby, David George
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2009-09-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Horton, David Michael
    Director And Company Secretary born in October 1965
    Individual (8 offsprings)
    Officer
    2014-12-09 ~ 2017-02-28
    OF - Director → CIF 0
    Horton, David Michael
    Individual (8 offsprings)
    Officer
    2009-09-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Smith-saville, James Sebastian
    Chartered Accountant born in November 1991
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Bayliff, Andrew Edward, Dr
    R & D Director born in December 1961
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Sanders, Neil Richard
    General Manager born in August 1977
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Imbach, Bernhard
    Company Director born in November 1957
    Individual
    Officer
    2014-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Bell, Geoffrey
    Company Director born in December 1963
    Individual
    Officer
    2014-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Leitch, Angus Martin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2012-04-11
    OF - Director → CIF 0
  • 14
    Wake, David
    Company Director born in January 1963
    Individual
    Officer
    2014-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CCL SECURE (HOLDING) LIMITED

Previous names
INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CCL SECURE (HOLDING) LIMITED
    Info
    INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    Registered number 07009124
    Station Road, Station Road, Wigton, Cumbria CA7 9BG
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CCL SECURE (HOLDING) LTD
    S
    Registered number 7009124
    Station Road, Station Road, Wigton, Cumbria, United Kingdom, CA7 9BG
    Uk Incorporated Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNOVIA SECURITY (COMMERCIAL) LIMITED - 2017-05-19
    GLOBAL EMPLOYMENT COMPANY LIMITED - 2016-01-22
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.