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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 10
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-10-17 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Ferguson, David Ritchie
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Dees, Jonathan Patrick
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Handcock, Ruth Anna
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Handfield-jones, Sam
    Director born in June 1986
    Individual (13 offsprings)
    Officer
    2020-02-24 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Harvey, David John
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2016-10-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Cullis, Jack Burton
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2024-06-28
    OF - Director → CIF 0
    Cullis, Jack Burton
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 8
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2016-10-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    SECCL TECHNOLOGY LIMITED
    10237930
    20, Manvers Street, Bath, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2016-10-17 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECCL CUSTODY LIMITED

Period: 2017-06-14 ~ now
Company number: 10430958
Registered names
SECCL CUSTODY LIMITED - now
SLIM FINANCIAL LTD - 2017-06-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SECCL CUSTODY LIMITED
    Info
    SLIM FINANCIAL LTD - 2017-06-14
    Registered number 10430958
    20 Manvers Street, Bath BA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SECCL CUSTODY LIMITED
    S
    Registered number 10430958
    20, Manvers Street, Bath, England, BA1 1JW
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL CUSTODY NOMINEES LIMITED
    11077292
    20 Manvers Street, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DIGITAL PENSION TRUSTEES LIMITED
    11076583
    20 Manvers Street, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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