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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 30
  • 1
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (117 offsprings)
    Officer
    2016-04-20 ~ 2021-11-12
    OF - Director → CIF 0
    Elaine Klonarides
    Born in April 1976
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-09-21 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcnally, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    1999-12-06 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Wray, Timothy Jonathon
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Corrin, Christopher Brian
    Executive Vice Presedent Hr born in September 1953
    Individual (10 offsprings)
    Officer
    2007-10-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Robertson, Robert Sinclair
    Finance Manager born in December 1951
    Individual (49 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Rao, Cherisse Esther
    Company Director born in June 1987
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Holford, Graham Mortimer
    Chartered Accountant born in October 1941
    Individual (12 offsprings)
    Officer
    ~ 2001-11-02
    OF - Director → CIF 0
  • 10
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (48 offsprings)
    Officer
    2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
    Ms Claire Murphy
    Born in July 1989
    Individual (48 offsprings)
    Person with significant control
    2021-11-12 ~ 2025-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Wilkinson, Geoffrey Allan
    Dep Sec Of Anglo American Plc born in April 1947
    Individual (70 offsprings)
    Officer
    ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-01-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 12
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (49 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mrs Clare Elizabeth Davage
    Born in November 1970
    Individual (49 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Gerrard, Ashley Louise
    Chartered Secretary born in August 1985
    Individual (27 offsprings)
    Officer
    2014-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 14
    Newey, Allan Paul
    Economic Advisor born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Pile, Roy Francis
    Accountant born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 16
    Maher, James Paul
    Company Director born in February 1978
    Individual (35 offsprings)
    Officer
    2021-11-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 17
    Gibbs, George James
    Certified Accountant born in March 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 18
    Jasmine Anna Callaway
    Born in June 1993
    Individual (7 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual (36 offsprings)
    Officer
    2007-01-17 ~ 2008-09-03
    OF - Director → CIF 0
  • 20
    Smailes, Douglas
    Director born in August 1959
    Individual (57 offsprings)
    Officer
    2008-09-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
    Mr John Michael Mills
    Born in January 1964
    Individual (266 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Pardoe, George Rupert
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    1997-10-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Searle, Marina Monika
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Greensmith, John Charles
    Asst London Secretary born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Greensmith, John Charles
    Individual (7 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 25
    Mason, Catherine Louise
    Individual (9 offsprings)
    Officer
    2008-03-06 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 26
    Pace-bonello, Alexander Francis
    Chartered Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    1993-03-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2006-02-28 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (178 offsprings)
    Officer
    2007-03-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 28
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17, Charterhouse Street, London, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 29
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 30
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    20, Carlton House Terrace, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURITY NOMINEES LIMITED

Period: 1929-01-25 ~ now
Company number: 00236669
Registered name
SECURITY NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-2 GBP2022-12-31
-2 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SECURITY NOMINEES LIMITED
    Info
    Registered number 00236669
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1929-01-25 (97 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SECURITY NOMINEES LIMITED
    S
    Registered number 236669
    20, Carlton House Terrace, London, England, SW1Y 5AN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.