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
    Gurney, Andrew Stephen
    Head, International Regulatory Affairs born in January 1968
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Mark James
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Cliff, Alexandra Louise
    Deputy Chief Financial Officer born in January 1979
    Individual (11 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    One, Lime Street, London, England
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    LLOYD'S NOMINEES SECRETARY LIMITED
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Wilton, Sarah Margaret
    Financial Controller born in January 1959
    Individual (9 offsprings)
    Officer
    2001-02-23 ~ 2002-08-14
    OF - Director → CIF 0
  • 2
    Speight, Francis
    Worldwide Development Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Avery, Anthony John
    Lloyds Underwriter born in March 1937
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Dunn, Caroline Angela
    Head Of Market Development born in December 1977
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Gaynor, John Harold Francis
    Company Director born in November 1935
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 6
    Gray, Martin Bevis
    Managing Director born in September 1951
    Individual (24 offsprings)
    Officer
    ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    May, Jonathan
    Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2016-06-29
    OF - Director → CIF 0
    May, Jonathan Grant
    International Chief Finance Officer born in June 1970
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2025-03-19
    OF - Director → CIF 0
  • 8
    Hall, Stephen Hargreaves
    Chartered Accountant born in April 1933
    Individual
    Officer
    1993-12-14 ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Gethin, Barry
    Individual
    Officer
    1998-09-01 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 10
    Hodson, Andrew Charles
    Head-Lloyds Treasury Services born in May 1951
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2005-09-02
    OF - Director → CIF 0
  • 11
    Camp, Peter Mark
    Individual
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
  • 12
    Spink, Hayley Dana
    Deputy Head, Global Markets born in August 1970
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2021-05-06
    OF - Director → CIF 0
  • 13
    Simpson, Stuart John
    Treasurer born in January 1964
    Individual
    Officer
    2012-07-05 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Daniels, Peter Thomas
    Company Director born in September 1928
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Darcy, Anthony Richard Hugh
    Finance Director born in May 1954
    Individual
    Officer
    ~ 1997-06-10
    OF - Director → CIF 0
  • 16
    Lawrence, Michael
    Investment Manager born in June 1936
    Individual
    Officer
    1993-12-14 ~ 1995-05-10
    OF - Director → CIF 0
  • 17
    Forbes, Christopher David
    Managing Director born in February 1954
    Individual (12 offsprings)
    Officer
    1993-12-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 18
    Keese, Burkhard Rudolf
    Chief Financial Officer born in January 1966
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 19
    Jules, Steve Andre Anthony
    Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2023-04-18
    OF - Director → CIF 0
  • 20
    Ribeiro, Jose
    Director born in February 1961
    Individual
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    James, Julian Timothy
    Worldwide Markets Director born in April 1963
    Individual (15 offsprings)
    Officer
    2001-06-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Jiwani, Jyoti Govind
    Individual
    Officer
    2001-11-02 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 23
    Gilkes, Robin Michael Heming
    Chartered Accountant born in April 1947
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Waldie, John Matthew
    Individual
    Officer
    2003-02-26 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 25
    Murphy, Paul Edward
    Individual
    Officer
    1995-09-28 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 26
    Parry, John David
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Hewes, Robin Anthony Charles
    Director born in April 1945
    Individual
    Officer
    1995-02-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 28
    Wallace, Andrew John L'estrange
    Chief Executive Officer born in March 1956
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ 2001-02-23
    OF - Director → CIF 0
  • 29
    Gilchrist, Gordon David
    Lloyds Underwriter born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Poll, David John
    Underwriter born in September 1939
    Individual
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 31
    Moss, Andrew John
    Director Finance And Operation born in March 1958
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2004-10-21
    OF - Director → CIF 0
  • 32
    Islam, Jamshaid
    Actuary born in February 1975
    Individual (19 offsprings)
    Officer
    2017-06-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 33
    Vandendael, Vincent Raymond Hughes
    Director, International Markets born in January 1964
    Individual
    Officer
    2013-04-05 ~ 2016-06-29
    OF - Director → CIF 0
  • 34
    Jones, Philip Arthur
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 35
    Mings, Alison Rosemary
    Individual
    Officer
    ~ 1995-09-25
    OF - Secretary → CIF 0
  • 36
    Wachman, Nigel David
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ 2001-02-23
    OF - Director → CIF 0
  • 37
    Clissitt, David Hilary
    Manager born in September 1960
    Individual
    Officer
    2005-09-02 ~ 2007-01-12
    OF - Director → CIF 0
  • 38
    Savage, Luke
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2014-07-02
    OF - Director → CIF 0
  • 39
    Fricker, Richard George
    Individual
    Officer
    1996-11-27 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 40
    Beaver, Rosemary Frances
    Head Intnl Mkt Access born in March 1964
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ADDITIONAL SECURITIES LIMITED

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 (88 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.