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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 5
  • 1
    Jasmine Anna Callaway
    Born in June 1993
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Davage, Clare Elizabeth
    Born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
    Mrs Clare Elizabeth Davage
    Born in November 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    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
  • 3
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address17, Charterhouse Street, London, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 26
  • 1
    Pile, Roy Francis
    Accountant born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 2
    Greensmith, John Charles
    Asst London Secretary born in November 1947
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Greensmith, John Charles
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Maher, James Paul
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-11-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Pace-bonello, Alexander Francis
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Corrin, Christopher Brian
    Executive Vice Presedent Hr born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    OF - Director → CIF 0
    Mr John Michael Mills
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Wray, Timothy Jonathon
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Pardoe, George Rupert
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-03-28
    OF - Director → CIF 0
    Ms Claire Murphy
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Mason, Catherine Louise
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 11
    Gibbs, George James
    Certified Accountant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 12
    Searle, Marina Monika
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 14
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Robertson, Robert Sinclair
    Finance Manager born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2008-09-03
    OF - Director → CIF 0
  • 17
    Gerrard, Ashley Louise
    Chartered Secretary born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2015-12-21
    OF - Director → CIF 0
  • 18
    Holford, Graham Mortimer
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar ~ 2001-11-02
    OF - Director → CIF 0
  • 19
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2021-11-12
    OF - Director → CIF 0
    Elaine Klonarides
    Born in April 1976
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 20
    Mcnally, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 21
    Newey, Allan Paul
    Economic Advisor born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Wilkinson, Geoffrey Allan
    Dep Sec Of Anglo American Plc born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 23
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Rao, Cherisse Esther
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address20, Carlton House Terrace, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Person with significant control
    2018-04-30 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address20, Carlton House Terrace, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SECURITY NOMINEES LIMITED

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
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1929-01-25 (96 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SECURITY NOMINEES LIMITED
    S
    Registered number 236669
    icon of address20, Carlton House Terrace, London, England, SW1Y 5AN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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