SISEC LIMITED
SISEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00737958, and its current status with Companies House is active. The company was incorporated on 16 October 1962 and lists its registered address as United Kingdom. 1 shareholder is on record for SISEC LIMITED, 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for SISEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOVITING 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 |
|---|---|---|---|
| LOVITING LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SISEC LIMITED are current appointments, filed with Companies House. Timothy Goggin (appointed 2004-03-09), Thomas Brassington (appointed 2009-10-23) and Daniel Simons (appointed 2015-06-01) all serve as Director; Simon Fisher (appointed 2001-08-08) serves as Company Secretary. The remaining 1 record shown (Stephanie Keen) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SISEC LIMITED 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
SISEC LIMITED sits 2 levels below its ultimate parent, HOGAN LOVELLS CADWALADER INTERNATIONAL LLP, registered in United Kingdom. The full chain up to HOGAN LOVELLS CADWALADER INTERNATIONAL LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SISEC LIMITED's own shareholder record.
HOGAN LOVELLS CADWALADER INTERNATIONAL LLP
United Kingdom
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Frequently Asked Questions
Who owns SISEC LIMITED?
One shareholder is currently on record for SISEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOVITING 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 SISEC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SISEC LIMITED 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 SISEC LIMITED have on record?
1 shareholder is shown on record for SISEC LIMITED.
What is SISEC LIMITED's company registration number?
SISEC LIMITED's registration number is 00737958, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SISEC LIMITED still an active company?
SISEC LIMITED's status on Companies House is listed as active.
When was SISEC LIMITED incorporated?
SISEC LIMITED was incorporated on 16 October 1962, according to Companies House.
What is SISEC LIMITED's registered address?
The registered address on file for SISEC LIMITED is United Kingdom.
What legal structure is SISEC LIMITED registered as?
SISEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SISEC LIMITED?
Four of the 5 officer records shown for SISEC LIMITED are current appointments, filed with Companies House. Timothy Goggin (appointed 2004-03-09), Thomas Brassington (appointed 2009-10-23) and Daniel Simons (appointed 2015-06-01) all serve as Director; Simon Fisher (appointed 2001-08-08) serves as Company Secretary. The remaining 1 record shown (Stephanie Keen) is a former appointment that has since been resigned. Management authority at SISEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SISEC LIMITED have a parent company or subsidiaries?
SISEC LIMITED sits 2 levels below its ultimate parent, HOGAN LOVELLS CADWALADER INTERNATIONAL LLP, registered in United Kingdom.
Can Zavia monitor changes to SISEC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SISEC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SISEC LIMITED'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 SISEC LIMITED'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 1 November 2026.