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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 13
  • 1
    Glover, Stuart
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2012-11-29 ~ 2016-08-06
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2012-07-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Davies, Simon
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Baines, Michael Thomas Dominic
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Shirman, Marc David
    Finance Director born in March 1980
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Carter, Anne Mary
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2012-12-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 7
    Finestein, Daniel John
    Director born in January 1965
    Individual (71 offsprings)
    Officer
    2012-12-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Vickers, Philip
    Director born in May 1961
    Individual (77 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Douglas
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2012-12-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Wright, Brian
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2014-09-30
    OF - Director → CIF 0
    Wright, Brian
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2012-07-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2012-07-30 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 13
    INFINITY ASSET MANAGEMENT LLP
    OC324361 06030768... (more)
    4, Clippers Quay, Salford, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SECURUS SYSTEMS HOLDINGS LIMITED

Period: 2014-10-31 ~ 2019-02-23
Company number: 08161728
Registered names
SECURUS SYSTEMS HOLDINGS LIMITED - Dissolved
ENSCO 945 LIMITED - 2014-10-31 08512396... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SECURUS SYSTEMS HOLDINGS LIMITED
    Info
    ENSCO 945 LIMITED - 2014-10-31
    Registered number 08161728
    Fti 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.