SECOM PLC
SECOM PLC is a Public Limited Company registered in United Kingdom under 02585807, and its current status with Companies House is active. The company was incorporated on 26 February 1991 and lists its registered address as KENLEY, United Kingdom. 1 shareholder is on record for SECOM PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of SECOM PLC
One shareholder is currently on record for SECOM PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECOM CO. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SECOM CO. LTD | 100% | Companies House |
Officers
20
Directors and officers of SECOM PLC
The Director of SECOM PLC currently on record is Paul Weaver; five of the 20 officer records shown for SECOM PLC are current appointments, filed with Companies House. The remaining 15 records shown (Michael Ingram, Zenichi Iwano and 13 others) are former appointments that have since been resigned. Management authority at SECOM PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SECOM PLC
SECOM PLC sits 1 level below its ultimate parent, SECOM CO., LTD., registered in Japan. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SECOM CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECOM PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- RECEPTOR LIMITED (United Kingdom)
- CAPITAL Q HIGH SECURITY SERVICES LTD (United Kingdom)
- SCAN ALARMS LIMITED (United Kingdom)
Data availability
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SECOM CO., LTD.
Japan
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Frequently Asked Questions
Who owns SECOM PLC?
One shareholder is currently on record for SECOM PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECOM CO. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECOM PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECOM PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECOM PLC have on record?
1 shareholder is shown on record for SECOM PLC.
What is SECOM PLC's company registration number?
SECOM PLC's registration number is 02585807, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECOM PLC still an active company?
SECOM PLC's status on Companies House is listed as active.
When was SECOM PLC incorporated?
SECOM PLC was incorporated on 26 February 1991, according to Companies House.
What is SECOM PLC's registered address?
The registered address on file for SECOM PLC is KENLEY, United Kingdom.
What legal structure is SECOM PLC registered as?
SECOM PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SECOM PLC?
The Director of SECOM PLC currently on record is Paul Weaver; five of the 20 officer records shown for SECOM PLC are current appointments, filed with Companies House. The remaining 15 records shown (Michael Ingram, Zenichi Iwano and 13 others) are former appointments that have since been resigned. Management authority at SECOM PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECOM PLC have a parent company or subsidiaries?
SECOM PLC sits 1 level below its ultimate parent, SECOM CO., LTD., registered in Japan. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SECOM PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECOM PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECOM PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECOM PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.