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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
Active 4
  • 1
    Constantine, Hannah Kate
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
    Constantine, Hannah Kate
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewins, Ralph Rex
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dine, Aaron John
    Born in July 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Sergeant, James John Holroyd
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Turcan, William James
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-15
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 5
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Secretary → CIF 0
    icon of calendar 2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Stevens, Andrew John
    Chartered Secretary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 1999-06-09
    OF - Director → CIF 0
  • 7
    Wong, Wai Chung
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2018-01-31
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 9
    Watson, Penelope Jane
    Company Secretarial Assistant born in May 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-11-29
    OF - Director → CIF 0
    Watson, Penelope Jane
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 10
    Barnard, John George
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2008-02-26
    OF - Director → CIF 0
    Kilpatrick, Stuart Charles
    Company Director
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    Higgins, Laura Ann Maria
    Company Secretary born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 13
    Lawrence, Anna
    Group General Counsel & Company Secretary born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 14
    Williams, Kerin
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 15
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Paul, George William
    Chief Executive born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENTIS SECURITIES LIMITED

Previous name
H.& C.SECURITIES LIMITED - 1998-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ELEMENTIS SECURITIES LIMITED
    Info
    H.& C.SECURITIES LIMITED - 1998-01-01
    Registered number 00597303
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1958-01-16 (68 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ELEMENTIS SECURITIES LIMITED
    S
    Registered number 597303
    icon of addressCaroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX
    Limited By Shares in Companies House, England
    CIF 1
  • ELEMENTIS SECURITIES LIMITED
    S
    Registered number 597303
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SIGNPLOY LIMITED - 1988-06-21
    icon of addressThe Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PLUSRECENT LIMITED - 1988-06-21
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.