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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 45
  • 1
    James, Julian Timothy
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2001-06-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Mings, Alison Rosemary
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1995-09-25
    OF - Secretary → CIF 0
  • 3
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1993-12-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Clissitt, David Hilary
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    Jones, Philip Arthur
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Lawrence, Michael
    Born in June 1936
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1995-05-10
    OF - Director → CIF 0
  • 7
    Keese, Burkhard Rudolf
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Beaver, Rosemary Frances
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Gaynor, John Harold Francis
    Born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1992-12-30
    OF - Director → CIF 0
  • 10
    Vandendael, Vincent Raymond Hughes
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2013-04-05 ~ 2016-06-29
    OF - Director → CIF 0
  • 11
    Simpson, Stuart John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2014-08-22
    OF - Director → CIF 0
  • 12
    Gurney, Andrew Stephen
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Dunn, Caroline Angela
    Head Of Market Development born in December 1977
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 14
    Wilton, Sarah Margaret
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2001-02-23 ~ 2002-08-14
    OF - Director → CIF 0
  • 15
    Hodson, Andrew Charles
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2001-02-23 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Darcy, Anthony Richard Hugh
    Born in May 1954
    Individual (12 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-06-10
    OF - Director → CIF 0
  • 17
    Hewes, Robin Anthony Charles
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 18
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    (before 1992-08-22) ~ 2001-02-23
    OF - Director → CIF 0
  • 19
    Jiwani, Jyoti Govind
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 20
    Hall, Stephen Hargreaves
    Born in April 1933
    Individual (15 offsprings)
    Officer
    1993-12-14 ~ 1995-03-30
    OF - Director → CIF 0
  • 21
    Islam, Jamshaid
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2017-06-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 22
    Cliff, Alexandra Louise
    Born in January 1979
    Individual (26 offsprings)
    Officer
    2023-04-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 23
    Parry, John David
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2007-01-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Speight, Francis
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2001-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 25
    Camp, Peter Mark
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1996-08-14
    OF - Secretary → CIF 0
  • 26
    Wallace, Andrew John L'estrange
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1995-04-05 ~ 2001-02-23
    OF - Director → CIF 0
  • 27
    Daniels, Peter Thomas
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Gilchrist, Gordon David
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    May, Jonathan
    Born in June 1970
    Individual (50 offsprings)
    Officer
    2008-06-02 ~ 2016-06-29
    OF - Director → CIF 0
    May, Jonathan Grant
    International Chief Finance Officer born in June 1970
    Individual (50 offsprings)
    Officer
    2020-09-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 30
    Jules, Steve Andre Anthony
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ 2023-04-18
    OF - Director → CIF 0
  • 31
    Moss, Andrew John
    Born in March 1958
    Individual (144 offsprings)
    Officer
    2000-12-15 ~ 2004-10-21
    OF - Director → CIF 0
  • 32
    Dyson, Mark James
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 33
    Gilkes, Robin Michael Heming
    Born in April 1947
    Individual (12 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Ribeiro, Jose
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 35
    Murphy, Paul Edward
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 36
    Waldie, John Matthew
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 37
    Avery, Anthony John
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 38
    Fricker, Richard George
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 39
    Poll, David John
    Born in September 1939
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-12-15
    OF - Director → CIF 0
  • 40
    Gethin, Barry
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 41
    Wachman, Nigel David
    Born in July 1958
    Individual (17 offsprings)
    Officer
    1997-08-06 ~ 2001-02-23
    OF - Director → CIF 0
  • 42
    Savage, Luke
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2004-10-21 ~ 2014-07-02
    OF - Director → CIF 0
  • 43
    Spink, Hayley Dana
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2021-05-06
    OF - Director → CIF 0
  • 44
    LLOYD'S NOMINEES SECRETARY LIMITED 04233318
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Secretary → CIF 0
  • 45
    One, Lime Street, London, England
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ADDITIONAL SECURITIES LIMITED

Period: 1937-03-08 ~ now
Company number: 00325101
Registered name
ADDITIONAL SECURITIES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ADDITIONAL SECURITIES LIMITED
    Info
    Registered number 00325101
    Council Secretariat, One Lime Street London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1937-03-08 (89 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.