logo
explain how to read the page

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
    Abbott, William James
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Green, Charles Richard
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Benson, David Neville
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Carfora, Carmelina
    Individual (41 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Swayne, Richard Charles Burling
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 6
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Chilton, James Richard
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Perkins, Simon Christopher
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Menzies, Ian Caithness
    Director born in February 1940
    Individual
    Officer
    ~ 2006-03-28
    OF - Director → CIF 0
  • 4
    Lifford, Edward James Wingfield, The Viscount
    Fund Manager born in January 1949
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Bates, Jeremy Neil
    Chartered Surveyor born in August 1965
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Sachdev, Helen Elizabeth
    Non-Executive Director born in September 1965
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Thomas, David Owen
    Chartered Accountant born in July 1944
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Bird, Derek Arthur Linsell
    Director born in September 1935
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Mckeown, Joanne Sarah
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 11
    Gulliford, Andrew Edward Guy
    Chartered Surveyor born in September 1946
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2015-05-27
    OF - Director → CIF 0
  • 12
    Shepherd, Nicholas Jose
    Chartered Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Aslin, Nigel
    Chartered Surveyor born in March 1949
    Individual
    Officer
    2006-05-02 ~ 2017-05-22
    OF - Director → CIF 0
  • 14
    Grainger, Richard Stuart
    Chartered Accountant born in July 1960
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Shapland, Leo
    Head Of Portfolio Management born in January 1983
    Individual (95 offsprings)
    Officer
    2022-07-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Salmon, Giles Pollock
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (52 offsprings)
    Officer
    2016-07-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Holder, Barrie
    Director born in July 1945
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 19
    Childs, Alan Stephen
    Director born in December 1949
    Individual
    Officer
    1996-08-05 ~ 2011-08-01
    OF - Director → CIF 0
    Childs, Alan Stephen
    Individual
    Officer
    ~ 2009-11-11
    OF - Secretary → CIF 0
  • 20
    Hawkes, Michael John Cameron
    Director born in February 1946
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Lloyd, Eric Samuel Griffiths
    Director born in March 1939
    Individual (7 offsprings)
    Officer
    ~ 2007-07-25
    OF - Director → CIF 0
  • 22
    Mew, Steven Richard
    Chartered Surveyor born in April 1968
    Individual (14 offsprings)
    Officer
    2002-08-19 ~ 2016-09-21
    OF - Director → CIF 0
  • 23
    Morrice, Steven
    Surveyor born in February 1964
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 24
    Clemett, Graham Colin
    Company Director born in December 1960
    Individual (25 offsprings)
    Officer
    2022-05-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Mckay, Iain Alastair
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    ~ 2006-07-27
    OF - Director → CIF 0
  • 26
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ 2026-01-19
    OF - Director → CIF 0
parent relation
Company in focus

MCKAY SECURITIES LIMITED

Previous names
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C - 2022-06-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MCKAY SECURITIES LIMITED
    Info
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    MCKAY SECURITIES P L C - 2022-06-15
    Registered number 00421479
    Canterbury Court Kennington Park, 1-3 Brixton Road, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 1946-10-14 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MCKAY SECURITIES LIMITED
    S
    Registered number Uk No. 421479
    20, Greyfriars Road, Reading, England, RG1 1NL
    Public Limited Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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