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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 3
  • 1
    Davies, Simon
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vickers, Philip
    Director born in May 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address4, Clippers Quay, Salford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Shirman, Marc David
    Finance Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Glover, Stuart
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2016-08-06
    OF - Director → CIF 0
  • 3
    Baines, Michael Thomas Dominic
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Finestein, Daniel John
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Wright, Brian
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2014-09-30
    OF - Director → CIF 0
    Wright, Brian
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 7
    Carter, Anne Mary
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 8
    Johnston, Douglas
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-30 ~ 2012-11-29
    PE - Director → CIF 0
  • 10
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-30 ~ 2012-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURUS SYSTEMS HOLDINGS LIMITED

Previous name
ENSCO 945 LIMITED - 2014-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SECURUS SYSTEMS HOLDINGS LIMITED
    Info
    ENSCO 945 LIMITED - 2014-10-31
    Registered number 08161728
    icon of addressFti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 and dissolved on 2019-02-23 (6 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.