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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 7
  • 1
    Evans, Meurig Fon
    Born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Michael John
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Carvell, Paul David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jason
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressCalver Road, Winwick Quay, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    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
Ceased 14
  • 1
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2013-10-30
    OF - Director → CIF 0
    Brod, Jonathan Alfred
    Private Equity Partner born in June 1974
    Individual (30 offsprings)
    icon of calendar 2017-10-05 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Porteous, Jonathan Ross
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Owen, Michael
    Financial Director born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Wilkins, James Harvey
    Operations Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    Wood, Peter John
    Investment Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Kilroy, Thomas Gerard
    Sales Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Barrell, Malcolm
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Bigley, Mark Stuart
    Managing Director born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2020-05-16
    OF - Director → CIF 0
  • 11
    Dowie, Ian
    Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Griffin, Andrew David
    Chief Financial Officer born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2020-04-18
    OF - Director → CIF 0
  • 13
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    icon of address42, Wigmore Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    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

Previous names
SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
THE DELIVERY GROUP LIMITED - 2023-04-18
STEVTON (NO.495) LIMITED - 2011-05-17
Standard Industrial Classification
53201 - Licensed Carriers
Related profiles found in government register
  • SECURED EXPRESS LIMITED
    Info
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    THE DELIVERY GROUP LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2015-04-30
    Registered number 07621335
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-04 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • SECURED EXPRESS LIMITED
    S
    Registered number 07621335
    icon of addressUnit 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
    icon of addressThe 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 missing
    icon of addressThe Delivery Group, Calver Road, Winwick Quay, Warrington, England, WA2 8UD
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SECURED GROUP LIMITED - 2016-09-27
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    ROYALE RESEARCH LIMITED - 2015-04-15
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    P2P MAILING LTD - 2021-01-11
    icon of addressDunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2016-10-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    P2P E COMMERCE LIMITED - 2012-09-14
    icon of addressDunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-10-06 ~ 2016-10-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SECURED EXPRESS LIMITED - 2023-04-18
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ 2025-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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