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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 6
  • 1
    Hulmes, Iain Mcphee
    Born in April 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Chotai, Uxsheay
    Born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Fussell, Christopher
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Daniel John
    Born in May 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCardington Point, Telford Way, Bedford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Talbot, Steve
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Speedie, Andrew Harding
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Andrew Harding Speedie
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2019-06-05
    PE - Has significant influence or controlCIF 0
  • 3
    Dudley, Scott
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Bligh, Charles Edward
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Waudby, Susan
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 7
    Killick, Michael David
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Talbot, Stephen Richard
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2023-10-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Dews, Nigel
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 10
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2019-08-06
    OF - Director → CIF 0
  • 11
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2023-10-15
    OF - Director → CIF 0
  • 12
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 13
    Ritchie, Neil James
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SECURE IT DESTRUCTION LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2019-01-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-02-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2019-01-31

  • SECURE IT DESTRUCTION LTD
    Info
    Registered number 08851270
    icon of addressCardington Point, Telford Way, Bedford MK42 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.