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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
- 2
Paul, George William
Born in February 1940Individual (20 offsprings)Officer(before 1992-10-20) ~ 1993-10-20OF - Director → CIF 0 - 3
Hewins, Ralph Rex
Born in May 1963Individual (30 offsprings)Officer2016-11-01 ~ 2025-12-31OF - Director → CIF 0 - 4
Taylorson, Brian Geoffrey
Born in November 1955Individual (35 offsprings)Officer2002-03-22 ~ 2016-10-31OF - Director → CIF 0 - 5
Gilbert, Christopher John
Born in December 1973Individual (28 offsprings)Officer2016-11-01 ~ 2022-04-01OF - Director → CIF 0 - 6
Kilpatrick, Stuart Charles
Company Director born in October 1962Individual (166 offsprings)Officer2005-11-29 ~ 2008-02-26OF - Director → CIF 0Kilpatrick, Stuart Charles
Company DirectorIndividual (166 offsprings)Officer2005-11-29 ~ 2007-07-16OF - Secretary → CIF 0 - 7
Brown, Philip Damian
Born in June 1948Individual (53 offsprings)Officer(before 1994-10-20) ~ 2005-06-30OF - Director → CIF 0Brown, Philip Damian
Individual (53 offsprings)Officer(before 1992-10-20) ~ 2000-08-31OF - Secretary → CIF 02002-05-03 ~ 2005-06-30OF - Secretary → CIF 0 - 8
Turcan, William James
Born in January 1943Individual (12 offsprings)Officer(before 1992-10-20) ~ 1998-11-13OF - Director → CIF 0 - 9
Allin, Charlotte
Deputy Company Secretary born in September 1980Individual (14 offsprings)Officer2025-04-01 ~ 2025-10-15OF - Director → CIF 0Allin, Charlotte
Individual (14 offsprings)Officer2025-04-01 ~ 2025-10-15OF - Secretary → CIF 0 - 10
Watson, Penelope Jane
Born in May 1963Individual (17 offsprings)Officer2005-07-01 ~ 2005-11-29OF - Director → CIF 0Watson, Penelope Jane
Individual (17 offsprings)Officer2005-07-01 ~ 2005-11-29OF - Secretary → CIF 0 - 11
Kearney-croft, Katharina Helen Marie
Born in May 1974Individual (58 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 12
Constantine, Hannah Kate
Born in October 1984Individual (7 offsprings)Officer2025-10-15 ~ nowOF - Director → CIF 0Constantine, Hannah Kate
Individual (7 offsprings)Officer2025-10-15 ~ nowOF - Secretary → CIF 0 - 13
Sergeant, James John Holroyd
Born in June 1965Individual (24 offsprings)Officer2008-10-14 ~ 2016-10-07OF - Director → CIF 0 - 14
Higgins, Laura Ann Maria
Born in January 1977Individual (52 offsprings)Officer2018-01-31 ~ 2022-04-30OF - Director → CIF 0Higgins, Laura Ann Maria
Individual (52 offsprings)Officer2018-01-31 ~ 2022-04-30OF - Secretary → CIF 0 - 15
Fairweather, George Rollo
Born in October 1957Individual (57 offsprings)Officer1999-06-09 ~ 2002-03-22OF - Director → CIF 0 - 16
Stevens, Andrew John
Born in November 1957Individual (105 offsprings)Officer1997-12-30 ~ 1999-06-09OF - Director → CIF 0 - 17
Wong, Wai Chung
Born in October 1972Individual (76 offsprings)Officer2008-02-25 ~ 2018-01-31OF - Director → CIF 0Wong, Wai Chung
Individual (76 offsprings)Officer2007-07-16 ~ 2018-01-31OF - Secretary → CIF 0 - 18
Lawrence, Anna Louise
Born in May 1979Individual (37 offsprings)Officer2022-05-01 ~ 2025-04-01OF - Director → CIF 0Lawrence, Anna
Individual (37 offsprings)Officer2022-05-01 ~ 2025-04-01OF - Secretary → CIF 0 - 19
Barnard, John George
Born in June 1951Individual (17 offsprings)Officer1994-08-10 ~ 1997-12-30OF - Director → CIF 0 - 20
Dine, Aaron John
Born in July 1987Individual (22 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 21ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ELEMENTIS SECURITIES LIMITED
Period: 1998-01-01 ~ now
Company number: 00597303
Registered names
ELEMENTIS SECURITIES LIMITED - now
H.& C.SECURITIES LIMITED - 1998-01-01
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ELEMENTIS SECURITIES LIMITED
InfoH.& C.SECURITIES LIMITED - 1998-01-01Registered number 00597303The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HNPRIVATE LIMITED COMPANY incorporated on 1958-01-16 (68 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-18CIF 0ELEMENTIS SECURITIES LIMITED
SRegistered number 597303Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DXLimited By Shares in Companies House, EnglandCIF 1ELEMENTIS SECURITIES LIMITED
SRegistered number 597303The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HNLimited By Shares in Companies House, EnglandCIF 2Limited Company By Shares in Companies House, England And WalesCIF 3ELEMENTIS SECURITIES LIMITED
SRegistered number 597303The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HNLimited Company By Shares in Companies House, England And WalesCIF 4Private Company Limited By Shares in Companies House, England And WalesCIF 5
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Offspring entities and appointments
5
- 1SIGNPLOY LIMITED - 1988-06-21The Bindery 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2OMEGA PET PRODUCTS LIMITED - 1998-01-01GROVEDENE ELECTRONICS LIMITED - 1980-12-31CORNARD ELECTRONICS LIMITED - 1978-12-31The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE3
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-12-19CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE5PLUSRECENT LIMITED - 1988-06-21The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
