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
    Van Staden, Andries Jacobus
    Chief Financial Officer born in June 1974
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Inskip, Mark Steven
    Company Director born in December 1972
    Individual (12 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Susanne Margaret
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    FTR HOLDINGS LTD - 2019-08-16
    2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-05-31 ~ now
    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
Ceased 6
  • 1
    Hoggarth, William Allin
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Kelly, Noel Anthony
    Company Director born in July 1968
    Individual
    Officer
    2023-05-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Goddard, Paul Nigel
    Director born in February 1979
    Individual
    Officer
    2023-01-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-25 ~ 2023-05-31
    PE - Director → CIF 0
  • 5
    CAPITA ESS HOLDINGS LIMITED
    65, Gresham Street, London, England
    Dissolved Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2023-01-25 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-25 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SEC WATCHDOG LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SEC WATCHDOG LIMITED
    Info
    Registered number 14616198
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2023-01-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.