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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 71
  • 1
    Steel, James Thomas Jordan
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2003-12-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 2
    Tulloch, Nicholas George Selby
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2009-02-10 ~ 2011-08-19
    OF - Director → CIF 0
  • 3
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    (before 1991-08-28) ~ 1997-08-05
    OF - Director → CIF 0
  • 4
    Proctor, Dean Michael
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2011-08-16 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Tipping, Robert James
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Foley, Grant Jeffrey
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2008-11-17 ~ 2013-04-12
    OF - Director → CIF 0
    Foley, Grant Jeffrey
    Individual (60 offsprings)
    Officer
    2012-09-30 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 7
    Gunner, Xavier Laurence Alvaro
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2010-08-03
    OF - Director → CIF 0
  • 8
    Donaldson, Nicholas John
    Born in December 1953
    Individual (26 offsprings)
    Officer
    2002-10-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Wade, John Leonard
    Individual (40 offsprings)
    Officer
    2012-01-19 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 10
    Danford, Dru
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Smillie, Finlay Maclennan
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1997-08-05 ~ 1999-08-11
    OF - Director → CIF 0
  • 12
    Tyler, Nicholas Richard
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Butler, Robert Keith
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2015-11-18
    OF - Director → CIF 0
  • 14
    Wallis, Nicholas Charles
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 15
    Taylor, Robert Duncan
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 16
    Cull, Graeme Frank
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2003-12-15
    OF - Director → CIF 0
  • 17
    Pettitt, Simon John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 18
    Lucas, Paul Robert
    Born in May 1951
    Individual (22 offsprings)
    Officer
    1997-11-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Sheldon, Timothy James Ralph
    Born in July 1956
    Individual (21 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Cobb, James Robert
    Chartered Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2008-11-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 21
    Fraser, Craig James, Dr
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 22
    Salmon, Andrew Alfred
    Banker born in October 1962
    Individual (21 offsprings)
    Officer
    2004-09-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 23
    Redfern, Nicholas Charles
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-10-12
    OF - Director → CIF 0
  • 24
    Asher Miller
    Individual (1 offspring)
    Insolvency
    2021-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Hill, Shai Lewis
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Mehta, Pravin Chandra Shantilal
    Born in March 1940
    Individual (9 offsprings)
    Officer
    (before 1991-08-28) ~ 1994-05-10
    OF - Director → CIF 0
  • 27
    Kirton, Neil William
    Stockbroker born in May 1963
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 28
    Pengelly, Neil
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1997-08-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 29
    Nash, Louise Catherine
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Getley, Christopher Dewar
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2012-01-20 ~ 2014-11-24
    OF - Director → CIF 0
  • 31
    Havranek, Paul Rowland
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 32
    Brown, Mark Finlay
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2004-09-01 ~ 2008-06-01
    OF - Director → CIF 0
    2014-12-17 ~ 2019-12-10
    OF - Director → CIF 0
  • 33
    Airey, Christopher Jonathan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2003-04-07
    OF - Director → CIF 0
  • 34
    Butler, Nicola
    Individual (9 offsprings)
    Officer
    2013-04-12 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 35
    Finlay, Robert James Dundas
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2017-10-04
    OF - Director → CIF 0
  • 36
    Mayor, Sukesh Chander
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2006-09-19 ~ 2008-09-26
    OF - Director → CIF 0
    Mayor, Sukesh Chander
    Individual (14 offsprings)
    Officer
    2002-10-28 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 37
    Wickham, Simon
    Born in November 1969
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 38
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2002-10-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 39
    Butcher, Alexander Mark
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2017-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 40
    Woyda, Jeffrey David
    Born in March 1962
    Individual (56 offsprings)
    Officer
    1992-12-22 ~ 2000-03-31
    OF - Director → CIF 0
    Woyda, Jeffrey David
    Individual (56 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-08-14
    OF - Secretary → CIF 0
  • 41
    Turrell, Atholl Denis, Dr
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 42
    Canwell, Stuart
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ 1998-11-23
    OF - Director → CIF 0
  • 43
    Smith, Simon Robert
    Born in November 1963
    Individual (22 offsprings)
    Officer
    1999-01-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 44
    Pauk, Miroslaw Witold
    Born in July 1960
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 45
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2006-09-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 46
    Parsons, Joanna Tamar
    Investment Analyst born in February 1964
    Individual (5 offsprings)
    Officer
    2012-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 47
    Angest, Henry, Sir
    Company Director born in July 1940
    Individual (23 offsprings)
    Officer
    2003-02-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 48
    Fine, Simon
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 49
    Black, Clive, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 50
    Bishop, James Anthony William
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2008-11-19
    OF - Director → CIF 0
  • 51
    Lockley, Stephen John
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2003-02-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 52
    Rogers Coltman, Julian Guy
    Born in September 1961
    Individual (38 offsprings)
    Officer
    1997-08-05 ~ 2002-10-28
    OF - Director → CIF 0
  • 53
    Proctor, Andrew Beauchamp
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Proctor, Andrew Beauchamp
    Individual (16 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Secretary → CIF 0
  • 54
    Telfer, Miranda Lauraine
    Individual (24 offsprings)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 55
    Kaye, Jeremy Robin
    Individual (44 offsprings)
    Officer
    2003-01-14 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 56
    Rogers, William Rhys
    Born in February 1963
    Individual (13 offsprings)
    Officer
    1997-08-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 57
    Davies, Stephen Arthur James
    Born in April 1962
    Individual (11 offsprings)
    Officer
    1997-08-05 ~ 1998-11-18
    OF - Director → CIF 0
  • 58
    Mckechnie, Dermot Robert Lyndon
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2012-10-02
    OF - Director → CIF 0
  • 59
    Harragan, Stephen William
    Born in August 1955
    Individual (19 offsprings)
    Officer
    (before 1991-08-28) ~ 2002-10-28
    OF - Director → CIF 0
  • 60
    Lloyd, Adam Gwilym
    Born in November 1961
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2012-09-19
    OF - Director → CIF 0
  • 61
    Jones, Andrew Stewart Ross
    Born in March 1959
    Individual (33 offsprings)
    Officer
    1997-08-05 ~ 2002-10-28
    OF - Director → CIF 0
  • 62
    Norton, Anthony David Longueville
    Born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1991-08-28) ~ 1997-08-05
    OF - Director → CIF 0
  • 63
    Fletcher, Piers Michael William
    Born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 2002-08-31
    OF - Director → CIF 0
  • 64
    Blomfield Smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2004-01-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 65
    Crossley, Andrew John
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2015-04-28 ~ 2019-10-29
    OF - Director → CIF 0
  • 66
    Azis, Jonathan Giles Ashley
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2012-01-20 ~ 2012-09-30
    OF - Director → CIF 0
    Azis, Jonathan Giles Ashley
    Individual (28 offsprings)
    Officer
    2012-02-20 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 67
    Harbour, Karel Frederick
    Born in November 1950
    Individual (11 offsprings)
    Officer
    (before 1991-08-28) ~ 1997-08-27
    OF - Director → CIF 0
  • 68
    Sharples, Christopher John, The Hon
    Born in May 1947
    Individual (18 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-12-20
    OF - Director → CIF 0
  • 69
    Morley, John David Christopher
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2017-10-04
    OF - Director → CIF 0
  • 70
    Somers Limited, 34 Bermudiana Road, Hamilton Hm 11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St. James's Street, London, England
    Active Corporate (17 parents, 18 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STOCKDALE SECURITIES LIMITED

Period: 2016-01-04 ~ 2022-09-06
Company number: 00762818
Registered names
STOCKDALE SECURITIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2022-09-06
WESTHOUSE SECURITIES LIMITED - 2016-01-04 05861129... (more)
GNI WALLACE LIMITED - 1997-09-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STOCKDALE SECURITIES LIMITED
    Info
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2016-01-04
    OLD MUTUAL SECURITIES LTD - 2016-01-04
    GNI FINANCIAL PRODUCTS LIMITED - 2016-01-04
    GNI WALLACE LIMITED - 2016-01-04
    JOHNSON MATTHEY & WALLACE LIMITED - 2016-01-04
    WALLACE BROTHERS COMMODITES LIMITED - 2016-01-04
    Registered number 00762818
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1963-05-31 and dissolved on 2022-09-06 (59 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.