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 4
  • 1
    Ryan, Michael Patrick
    Director born in May 1950
    Individual (24 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Collins, Guy Stanley
    Partner born in January 1944
    Individual (32 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - director → CIF 0
    Mr Guy Stanley Collins
    Born in January 1944
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hedman, Fredrik Jan
    Sales Director born in March 1980
    Individual (19 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - director → CIF 0
  • 4
    Garston, Clive Richard
    Individual (1 offspring)
    Officer
    2014-09-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Stimpson, Barry John
    Individual (1 offspring)
    Officer
    2013-03-05 ~ 2014-09-24
    OF - secretary → CIF 0
parent relation
Company in focus

SECRET DEFENDERS PLC

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59133 - Television Programme Distribution Activities

  • SECRET DEFENDERS PLC
    Info
    Registered number 08430136
    First Floor Roxburghe House, 273-287 Regent Street, London W1B 2HA
    Public Limited Company incorporated on 2013-03-05 and dissolved on 2019-04-02 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.