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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 33
  • 1
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Derek Arthur Linsell
    Director born in September 1935
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2025-01-31 ~ 2026-01-19
    OF - Director → CIF 0
  • 4
    Clemett, Graham Colin
    Company Director born in December 1960
    Individual (176 offsprings)
    Officer
    2022-05-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Morrice, Steven
    Surveyor born in February 1964
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Shepherd, Nicholas Jose
    Chartered Surveyor born in November 1958
    Individual (16 offsprings)
    Officer
    2015-01-21 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Shapland, Leo
    Head Of Portfolio Management born in January 1983
    Individual (116 offsprings)
    Officer
    2022-07-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Lifford, Edward James Wingfield, The Viscount
    Fund Manager born in January 1949
    Individual (24 offsprings)
    Officer
    2006-09-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    Salmon, Giles Pollock
    Chartered Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Green, Charles Richard
    Born in July 1970
    Individual (53 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Edwards-moss, Thomas Michael
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Mckay, Iain Alastair
    Director born in September 1938
    Individual (10 offsprings)
    Officer
    ~ 2006-07-27
    OF - Director → CIF 0
  • 13
    Grainger, Richard Stuart
    Chartered Accountant born in July 1960
    Individual (29 offsprings)
    Officer
    2014-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Menzies, Ian Caithness
    Director born in February 1940
    Individual (9 offsprings)
    Officer
    ~ 2006-03-28
    OF - Director → CIF 0
  • 15
    Mew, Steven Richard
    Chartered Surveyor born in April 1968
    Individual (48 offsprings)
    Officer
    2002-08-19 ~ 2016-09-21
    OF - Director → CIF 0
  • 16
    Abbott, William James
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, David Owen
    Chartered Accountant born in July 1944
    Individual (39 offsprings)
    Officer
    2005-09-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 18
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (394 offsprings)
    Officer
    2016-07-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 19
    Perkins, Simon Christopher
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (28 offsprings)
    Officer
    2017-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 21
    Lloyd, Eric Samuel Griffiths
    Director born in March 1939
    Individual (11 offsprings)
    Officer
    ~ 2007-07-25
    OF - Director → CIF 0
  • 22
    Carfora, Carmelina
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Bates, Jeremy Neil
    Chartered Surveyor born in August 1965
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ 2022-05-06
    OF - Director → CIF 0
  • 24
    Gulliford, Andrew Edward Guy
    Chartered Surveyor born in September 1946
    Individual (9 offsprings)
    Officer
    2004-04-26 ~ 2015-05-27
    OF - Director → CIF 0
  • 25
    Aslin, Nigel
    Chartered Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2017-05-22
    OF - Director → CIF 0
  • 26
    Swayne, Richard Charles Burling
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 27
    Holder, Barrie
    Director born in July 1945
    Individual (18 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 28
    Sachdev, Helen Elizabeth
    Non-Executive Director born in September 1965
    Individual (13 offsprings)
    Officer
    2021-04-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 29
    Mckeown, Joanne Sarah
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 30
    Hawkes, Michael John Cameron
    Director born in February 1946
    Individual (13 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Childs, Alan Stephen
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    1996-08-05 ~ 2011-08-01
    OF - Director → CIF 0
    Childs, Alan Stephen
    Individual (14 offsprings)
    Officer
    ~ 2009-11-11
    OF - Secretary → CIF 0
  • 32
    Chilton, James Richard
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    ~ 2004-07-28
    OF - Director → CIF 0
  • 33
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    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 (37 parents, 25 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCKAY SECURITIES LIMITED

Period: 2022-06-15 ~ now
Company number: 00421479
Registered names
MCKAY SECURITIES LIMITED - now
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 - 2022-06-15
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    Registered number 00421479
    Centro One, 39 Plender Street, London NW1 0DT
    PRIVATE LIMITED COMPANY incorporated on 1946-10-14 (79 years 5 months). The status of the company number 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 1
  • 1
    BALDWIN HOUSE LIMITED
    00692181
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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