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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 7
  • 1
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (20 offsprings)
    Officer
    2024-04-26 ~ 2024-06-06
    OF - Director → CIF 0
    Kelly, Rebecca Louise
    Individual (20 offsprings)
    Officer
    2024-04-26 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 2
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (18 offsprings)
    Officer
    2024-04-26 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Thomas, Brian Leigh
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Tonkin, William
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Croucher, Steve
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 6
    SECURITEASE HOLDINGS UK LIMITED
    15645044
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-06 ~ now
    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
  • 7
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2024-04-26 ~ 2024-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURITEASE INTERNATIONAL UK LIMITED

Period: 2024-06-15 ~ now
Company number: 15682196
Registered names
SECURITEASE INTERNATIONAL UK LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing

  • SECURITEASE INTERNATIONAL UK LIMITED
    Info
    PULSE AND SYMPHONY SOFTWARE LIMITED - 2024-06-15
    Registered number 15682196
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2024-04-26 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.