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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 2
  • 1
    icon of address5th Floor, Old Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHARPE HOLDCO LIMITED - 2016-12-01
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-12-01 ~ 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 10
  • 1
    Davis, Simon Henry
    Director born in December 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Vickers, Philip
    Accountant born in May 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Dawe, Graham Edward
    Electrical Engineer born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Holder, Jeff James
    Director born in March 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Kane, Anthony Denis
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Stewart, John
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Glover, Stuart
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2016-08-06
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in July 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Davidson, Grant Gordon
    Investment Professional born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    MUZINICH & CO. LIMITED
    icon of address8, Hanover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SES SECURUS LIMITED

Previous names
SES SAFETY GROUP LIMITED - 2014-10-14
TIMEBAY LIMITED - 2014-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SES SECURUS LIMITED
    Info
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-10-14
    Registered number 07968297
    icon of addressRuby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne NE12 9UP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 and dissolved on 2021-01-12 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • SES SECURUS LIMITED
    S
    Registered number 07968297
    icon of addressSuite 506 Chadwick House, Warrington Road, Birchwood, Warrington, England, WA3 6AE
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1
    Limited Company in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRuby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CLEARAGAIN LIMITED - 2013-04-09
    icon of addressThe Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TIMERCHANGE LIMITED - 2013-04-09
    icon of addressThe Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.