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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
    Graham, Kate Louise
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackman, Victoria
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Grant, James Edward
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 5
    1, London Wall Place, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    1, London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Templeman, Michael
    Banker born in May 1943
    Individual
    Officer
    1999-05-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Stewart, James Watson
    Investment Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Mccann, Tim
    Group Head Of Tax born in March 1973
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Individual
    Officer
    2000-05-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual
    Officer
    ~ 2000-04-24
    OF - Director → CIF 0
  • 6
    Horton, Helen Marie
    Individual
    Officer
    2007-08-01 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 7
    Ashdown, Hannah Claire
    Individual
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 8
    Wertheim, John Michael
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2000-04-24
    OF - Director → CIF 0
  • 9
    Morris, David John Howard
    Banker born in February 1939
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2007-07-04
    OF - Director → CIF 0
    2008-12-22 ~ 2010-05-19
    OF - Director → CIF 0
  • 11
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2001-11-23
    OF - Director → CIF 0
  • 12
    Cooper, Susan Elizabeth
    Tax Advisor born in September 1960
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    2008-06-30 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Brooks, Stephen John
    Company Director born in April 1965
    Individual
    Officer
    2007-07-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Mepham, Wayne
    Head Of Principal Reporting born in February 1973
    Individual (6 offsprings)
    Officer
    2010-07-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 16
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual
    Officer
    2005-11-22 ~ 2007-01-08
    OF - Director → CIF 0
    2007-07-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 17
    Turner, Roger Damian
    Accountant born in July 1960
    Individual
    Officer
    2010-07-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 18
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Staples, Graham
    Chartered Secretary born in December 1961
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 21
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2008-05-19
    OF - Director → CIF 0
  • 22
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-09-20 ~ 2016-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LEADENHALL SECURITIES CORPORATION LIMITED

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.