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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
Active 6
  • 1
    George, Nigel Quentin
    Born in May 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Paul Malcolm
    Born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawler, David Andrew
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (92 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (68 offsprings)
    Officer
    icon of calendar 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
    icon of address25, Savile Row, London, London, England
    Active Corporate (11 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Jayson, Robert Siegbert
    Certified Accountant born in July 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 4
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Duroc Danner, Bernard Jacques, Dr
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Kite, Timothy James
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 7
    Grant, Peter James
    Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Silver, Simon Paul
    Born in November 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 2000-07-20
    OF - Director → CIF 0
  • 11
    De Moller, June Frances
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Silverman, David Gary
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual
    Officer
    icon of calendar ~ 2002-07-25
    OF - Director → CIF 0
  • 14
    Remnant, James Wogan, The Lord
    Chartered Accountant born in October 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 15
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 16
    Waldron, Michael
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-21
    OF - Secretary → CIF 0
  • 17
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 18
    Greene, Graham Carleton
    Publisher born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 19
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2007-02-01
    OF - Director → CIF 0
  • 20
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2007-07-18
    OF - Director → CIF 0
  • 21
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Butterwick, John Newton
    Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 2000-07-20
    OF - Director → CIF 0
  • 23
    Wilson, James Mcmoran
    Partner born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    Dominic, George John Patrick, The Marquess
    Director born in May 1916
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    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
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1873-03-12 (152 years 9 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
    icon of address25, 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
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address25 Savile Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    JARBRIGHT LIMITED - 2006-01-05
    icon of address25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    LMS (DHL) LIMITED - 2006-06-20
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address25 Savile Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of address25 Savile Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    ARCADIA LIMITED - 2001-10-05
    RAPID 5114 LIMITED - 1988-03-21
    ARCADIA ESTATES LIMITED - 1988-07-27
    icon of address25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.