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 6
  • 1
    Lawler, David Andrew
    Individual (90 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Paul Malcolm
    Surveyor born in March 1960
    Individual (93 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    George, Nigel Quentin
    Director born in May 1963
    Individual (86 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (91 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Prideaux, Emily Joanna
    Director born in September 1979
    Individual (66 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25, Savile Row, London, London, England
    Active Corporate (12 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 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 24
  • 1
    De Moller, June Frances
    Director born in June 1947
    Individual
    Officer
    2002-05-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 3
    Butterwick, John Newton
    Director born in March 1923
    Individual
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 4
    Kite, Timothy James
    Individual
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (25 offsprings)
    Officer
    2003-01-22 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Silver, Simon Paul
    Director born in November 1950
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    2002-10-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Jayson, Robert Siegbert
    Certified Accountant born in July 1929
    Individual
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 9
    Wilson, James Mcmoran
    Partner born in August 1952
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (31 offsprings)
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 12
    Remnant, James Wogan, The Lord
    Chartered Accountant born in October 1930
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 13
    Grant, Peter James
    Director born in December 1929
    Individual (3 offsprings)
    Officer
    ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Dominic, George John Patrick, The Marquess
    Director born in May 1916
    Individual
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 15
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual
    Officer
    ~ 2002-07-25
    OF - Director → CIF 0
  • 16
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual
    Officer
    1998-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 19
    Waldron, Michael
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (1 offspring)
    Officer
    ~ 2002-02-21
    OF - Secretary → CIF 0
  • 20
    Silverman, David Gary
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 21
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    ~ 2004-03-11
    OF - Director → CIF 0
  • 22
    Greene, Graham Carleton
    Publisher born in June 1936
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Duroc Danner, Bernard Jacques, Dr
    Director born in September 1953
    Individual
    Officer
    2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    Burns, John David
    Director born in May 1944
    Individual (39 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
parent relation
Company in focus

LONDON MERCHANT SECURITIES LIMITED

Previous name
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON MERCHANT SECURITIES LIMITED
    Info
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    Registered number 00007064
    25 Savile Row, London W1S 2ER
    Private Limited Company incorporated on 1873-03-12 (152 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LONDON MERCHANT SECURITIES LIMITED
    S
    Registered number 00007064
    25, Savile Row, London, London, England, W1S 2ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.