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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 4
  • 1
    Sanders, Neil Richard
    General Manager born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith-saville, James Sebastian
    Chartered Accountant born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    CCL SECURE (HOLDING) LIMITED - now
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
    icon of addressStation Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Heaton, Dominic Mark
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Bell, Geoffrey
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Coonan, Craig
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Robertshaw, Mark
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Khan, Omar Shafi
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Horton, David Michael
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-28
    OF - Director → CIF 0
    Horton, David
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CCL SECURE (COMMERCIAL) LIMITED

Previous names
INNOVIA SECURITY (COMMERCIAL) LIMITED - 2017-05-19
GLOBAL EMPLOYMENT COMPANY LIMITED - 2016-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CCL SECURE (COMMERCIAL) LIMITED
    Info
    INNOVIA SECURITY (COMMERCIAL) LIMITED - 2017-05-19
    GLOBAL EMPLOYMENT COMPANY LIMITED - 2017-05-19
    Registered number 09913731
    icon of addressFairview House, Victoria Place, Carlisle, Cumbria CA1 1HP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 and dissolved on 2020-12-02 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • CCL SECURE (HOLDING) LTD
    S
    Registered number 09913731
    icon of addressStation Road, Station Road, Wigton, Cumbria, United Kingdom, CA7 9BG
    Uk Incorporated Company Limited By Shares in Register Of Companies, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNOVIA SECURITY LIMITED - 2017-05-19
    icon of addressStation Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.