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
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Patrick
    General Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Neil Richard
    Vice President & Managing Director born in August 1977
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    CCL SECURE (COMMERCIAL) LIMITED - now
    INNOVIA SECURITY (COMMERCIAL) LIMITED - 2017-05-19
    GLOBAL EMPLOYMENT COMPANY LIMITED - 2016-01-22
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Beeby, David George
    Accountant born in August 1952
    Individual (5 offsprings)
    Officer
    2013-11-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Horton, David Michael
    Individual (8 offsprings)
    Officer
    2013-11-04 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Smith-saville, James Sebastian
    Chartered Accountant born in November 1991
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Sanders, Neil Richard
    General Manager born in August 1977
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Tilston, David Frank
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CCL SECURE LIMITED

Previous name
INNOVIA SECURITY LIMITED - 2017-05-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CCL SECURE LIMITED
    Info
    INNOVIA SECURITY LIMITED - 2017-05-19
    Registered number 08760810
    Station Road, Station Road, Wigton, Cumbria CA7 9BG
    Private Limited Company incorporated on 2013-11-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.