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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 28
  • 1
    Wertheim, John Michael
    Chartered Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2000-04-24
    OF - Director → CIF 0
  • 2
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2007-01-08 ~ 2007-07-04
    OF - Director → CIF 0
    2008-12-22 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (22 offsprings)
    Officer
    ~ 2000-04-24
    OF - Director → CIF 0
  • 4
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    1999-05-10 ~ 2001-11-23
    OF - Director → CIF 0
  • 5
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (21 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (67 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 8
    Ashdown, Hannah Claire
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 9
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Mepham, Wayne
    Head Of Principal Reporting born in February 1973
    Individual (21 offsprings)
    Officer
    2010-07-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 11
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2000-05-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Cooper, Susan Elizabeth
    Tax Advisor born in September 1960
    Individual (17 offsprings)
    Officer
    2002-02-27 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Morris, David John Howard
    Banker born in February 1939
    Individual (10 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Grant, James Edward
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (13 offsprings)
    Officer
    2015-11-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 19
    Turner, Roger Damian
    Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2010-07-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 20
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2007-07-04 ~ 2008-05-19
    OF - Director → CIF 0
  • 21
    Brooks, Stephen John
    Company Director born in April 1965
    Individual (28 offsprings)
    Officer
    2007-07-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 22
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual (12 offsprings)
    Officer
    2005-11-22 ~ 2007-01-08
    OF - Director → CIF 0
    2007-07-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 23
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    1999-05-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (10 offsprings)
    Officer
    2009-02-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Graham, Kate Louise
    Born in February 1980
    Individual (97 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 26
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1, London Wall Place, London, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 28
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-09-20 ~ 2016-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LEADENHALL SECURITIES CORPORATION LIMITED

Period: 1935-07-10 ~ now
Company number: 00302840
Registered name
LEADENHALL SECURITIES CORPORATION LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEADENHALL SECURITIES CORPORATION LIMITED
    Info
    Registered number 00302840
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1935-07-10 (90 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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