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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 2
  • 1
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-02-06 ~ 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
  • 2
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    O'keeffe, Mark
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2018-09-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Kane, Anthony Denis
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Gershon, Robert Bradley
    Company Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Green, Eric
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2018-09-15
    OF - Director → CIF 0
  • 5
    Stewart, John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Davidson, Grant Gordon
    Asset Manager born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-31
    OF - Director → CIF 0
    Davidson, Grant Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Pinnacle, 73-79 King Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 8
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-02-06 ~ 2020-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURUS GROUP HOLDINGS LIMITED

Previous name
SHARPE TOPCO LIMITED - 2016-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SECURUS GROUP HOLDINGS LIMITED
    Info
    SHARPE TOPCO LIMITED - 2016-12-01
    Registered number 10489814
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 and dissolved on 2021-11-09 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • SECURUS GROUP HOLDINGS LIMITED
    S
    Registered number 10489814
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
    CIF 1
  • SECURUS GROUP HOLDINGS LIMITED
    S
    Registered number 10489814
    icon of addressThe Pinnacle, 73-79 King Street, Manchester, United Kingdom, M2 4NG
    Corporate in Companies House, England And Wales
    CIF 2
  • SHARPE TOPCO LIMITED
    S
    Registered number 10489814
    icon of addressThe Pinnacle, 73-79 King Street, Manchester, United Kingdom, M2 4NG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SHARPE HOLDCO LIMITED - 2016-12-01
    icon of address20 Old Bailey, London
    Dissolved Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2016-12-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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