logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (47 offsprings)
    Officer
    2011-05-27 ~ 2013-10-30
    OF - Director → CIF 0
    Brod, Jonathan Alfred
    Private Equity Partner born in June 1974
    Individual (47 offsprings)
    2017-10-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Andrew David
    Chief Financial Officer born in April 1983
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 4
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (51 offsprings)
    Officer
    2011-05-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Owen, Michael John
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Owen, Michael
    Financial Director born in January 1973
    Individual (19 offsprings)
    Officer
    2011-05-27 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Jones, Jason
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2011-05-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Carvell, Paul David
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Peter John
    Investment Director born in September 1982
    Individual (15 offsprings)
    Officer
    2013-10-30 ~ 2017-10-05
    OF - Director → CIF 0
  • 10
    Dowie, Ian
    Chief Executive born in March 1961
    Individual (13 offsprings)
    Officer
    2017-05-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Evans, Meurig Fon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2024-01-08 ~ 2025-12-12
    OF - Director → CIF 0
  • 12
    Kilroy, Thomas Gerard
    Sales Director born in September 1965
    Individual (14 offsprings)
    Officer
    2011-05-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Porteous, Jonathan Ross
    Solicitor born in July 1966
    Individual (24 offsprings)
    Officer
    2011-05-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 14
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Wilkins, James Harvey
    Operations Director born in January 1974
    Individual (11 offsprings)
    2011-05-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Barrell, Malcolm
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2017-05-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Bigley, Mark Stuart
    Managing Director born in June 1969
    Individual (33 offsprings)
    Officer
    2011-05-27 ~ 2020-05-16
    OF - Director → CIF 0
  • 18
    TDG TOP NEWCO LIMITED
    11407796
    Unit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Calver Road, Winwick Quay, Warrington, Cheshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-05-22 ~ 2026-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    42, Wigmore Street, London, England
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SECURED EXPRESS LIMITED

Period: 2023-04-18 ~ now
Company number: 07621335
Registered names
SECURED EXPRESS LIMITED - now 04834987
STEVTON (NO.495) LIMITED - 2011-05-17 07503186... (more)
Standard Industrial Classification
53201 - Licensed Carriers
Related profiles found in government register
  • SECURED EXPRESS LIMITED
    Info
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2023-04-18
    STEVTON (NO.495) LIMITED - 2023-04-18
    Registered number 07621335
    Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-04 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • SECURED EXPRESS LIMITED
    S
    Registered number 07621335
    Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • THE DELIVERY GROUP LIMIED
    S
    Registered number 7621335
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England, WA2 8UD
    Limited Liability Company in Companies House, England
    CIF 2
  • THE DELIVERY GROUP LIMITED
    S
    Registered number 07621335
    Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FEDEX CROSS BORDER (UK) LIMITED - now
    P2P MAILING LTD
    - 2021-01-11 06777182
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    P2P E SOLUTIONS LIMITED
    - now 08160198
    P2P E COMMERCE LIMITED - 2012-09-14
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED
    - 2016-09-27 06625531 10363453
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE DELIVERY GROUP LIMITED
    - now 04834987 09473887... (more)
    SECURED EXPRESS LIMITED - 2023-04-18
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 2025-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.