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
    SHARPE HOLDCO LIMITED - 2016-12-01
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Dissolved corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-02-06 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Kane, Anthony Denis
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ 2018-12-19
    OF - director → CIF 0
  • 2
    Rodgers, James Allan
    Engineer born in May 1949
    Individual
    Officer
    ~ 2013-12-13
    OF - director → CIF 0
    Rodgers, James Allan
    Individual
    Officer
    1992-09-30 ~ 2013-12-13
    OF - secretary → CIF 0
  • 3
    Davidson, Grant Gordon
    Investment Professional born in June 1975
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Keenan, Joseph Michael
    Sales Director born in September 1959
    Individual (4 offsprings)
    Officer
    1991-01-04 ~ 1998-10-05
    OF - director → CIF 0
  • 5
    Glover, Stuart
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2016-08-06
    OF - director → CIF 0
  • 6
    Rodgers, Maureen
    Secretary
    Individual
    Officer
    ~ 1991-01-04
    OF - director → CIF 0
    Rodgers, Maureen
    Individual
    Officer
    ~ 1992-09-30
    OF - secretary → CIF 0
  • 7
    Holder, Jeff James
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2016-11-30 ~ 2017-07-12
    OF - director → CIF 0
  • 8
    Davis, Simon Henry
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    OF - director → CIF 0
  • 9
    Johnston, Edward
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2013-12-13
    OF - director → CIF 0
  • 10
    Vickers, Philip
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    OF - director → CIF 0
  • 11
    Stewart, John
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2017-07-12 ~ 2020-03-05
    OF - director → CIF 0
  • 12
    INFINITY ASSET MANAGEMENT LLP
    4, Clippers Quay, Salford, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-11-21
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RODGERS SECURUS LIMITED

Previous name
RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
Standard Industrial Classification
33190 - Repair Of Other Equipment

  • RODGERS SECURUS LIMITED
    Info
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Registered number SC091041
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie ML6 8QH
    Private Limited Company incorporated on 1984-12-20 and dissolved on 2021-07-06 (36 years 6 months). The company status is Dissolved.
    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.