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.
- 1
Wylie, Terence
Born in June 1955Individual (14 offsprings)Officer
2020-10-30 ~ nowOF - Director → CIF 0 - 2
Wild, Christopher
Born in February 1972Individual (15 offsprings)Officer 2020-09-04 ~ nowOF - Director → CIF 0 - 3
SECGEN HOLDCO LIMITED
- nowSECURE AND EFFICIENT HOLDCO LIMITED - 2024-02-04
78, Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-09-30Person with significant control 2024-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Mr Christopher Wild
Born in February 1972Individual (15 offsprings)Person with significant control 2020-09-04 ~ 2024-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SECGEN BIDCO LIMITED
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SECGEN BIDCO LIMITED
InfoSECURE AND EFFICIENT BIDCO LIMITED - 2024-02-04Registered number 12859612Cannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0SECGEN BIDCO LIMITED
SRegistered number 128596123rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, England, M2 4DNPrivate Company Limited By Shares in Companies House, EnglandCIF 1SECURE AND EFFICIENT BIDCO LIMITED
SRegistered number 12859612Cannon Place, 78 Cannon Street, London, England, EC4N 6AFPrivate Limited Company in Companies House, England And WalesCIF 2 CIF 3
- 1Northern Assurance Buildings, 9-21 Princess Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)8,507,319 GBP2024-04-30Person with significant control 2020-10-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 23rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-327,766 GBP2024-04-30Person with significant control 2024-01-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Northern Assurance Buildings, 9-21 Princess Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)5,820,178 GBP2024-04-30Person with significant control 2020-10-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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