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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 70
  • 1
    Tyler, Nicholas Richard
    Chartered Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Proctor, Andrew Beauchamp
    Finance Director 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
  • 3
    Steel, James Thomas Jordan
    Investment Banker born in April 1960
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Getley, Christopher Dewar
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Havranek, Paul Rowland
    Head Of Research Equities born in October 1964
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Bishop, James Anthony William
    Head Of Small Cap Sales born in May 1964
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2008-11-19
    OF - Director → CIF 0
  • 7
    Blomfield Smith, Rosamund Evelyn
    Banker born in February 1949
    Individual (44 offsprings)
    Officer
    2004-01-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Canwell, Stuart
    Broker born in October 1948
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ 1998-11-23
    OF - Director → CIF 0
  • 9
    Donaldson, Nicholas John
    Investment Banker born in December 1953
    Individual (26 offsprings)
    Officer
    2002-10-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 10
    Brown, Mark Finlay
    Banker born in March 1963
    Individual (33 offsprings)
    Officer
    2004-09-01 ~ 2008-06-01
    OF - Director → CIF 0
    Brown, Mark Finlay
    Stock Broker born in March 1963
    Individual (33 offsprings)
    2014-12-17 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Fraser, Craig James, Dr
    Head Of Research born in January 1969
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Salmon, Andrew Alfred
    Banker born in October 1962
    Individual (21 offsprings)
    Officer
    2004-09-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 13
    Rogers Coltman, Julian Guy
    Commodity Broker born in September 1961
    Individual (37 offsprings)
    Officer
    1997-08-05 ~ 2002-10-28
    OF - Director → CIF 0
  • 14
    Angest, Henry, Sir
    Company Director born in July 1940
    Individual (23 offsprings)
    Officer
    2003-02-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 15
    Mayor, Sukesh Chander
    Accountant born in December 1961
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ 2008-09-26
    OF - Director → CIF 0
    Mayor, Sukesh Chander
    Individual (13 offsprings)
    Officer
    2002-10-28 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 16
    Kirton, Neil William
    Stockbroker born in May 1963
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Sheldon, Timothy James Ralph
    Accountant born in July 1956
    Individual (18 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Hill, Shai Lewis
    Investment Analyst born in August 1970
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Lloyd, Adam Gwilym
    Stockbroker born in November 1961
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2012-09-19
    OF - Director → CIF 0
  • 20
    Mehta, Pravin Chandra Shantilal
    Commodity Broker born in March 1940
    Individual (9 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 21
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (40 offsprings)
    Officer
    2006-09-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Butcher, Alexander Mark
    Non Executive Director born in April 1958
    Individual (36 offsprings)
    Officer
    2017-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Turrell, Atholl Denis, Dr
    Consultant born in May 1954
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 24
    Foley, Grant Jeffrey
    Chartered Accountant 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
  • 25
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    2003-02-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Harragan, Stephen William
    Futures Broker born in August 1955
    Individual (17 offsprings)
    Officer
    ~ 2002-10-28
    OF - Director → CIF 0
  • 27
    Kaye, Jeremy Robin
    Individual (40 offsprings)
    Officer
    2003-01-14 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 28
    Telfer, Miranda Lauraine
    Individual (19 offsprings)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 29
    Cull, Graeme Frank
    Stockbroker born in March 1952
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2003-12-15
    OF - Director → CIF 0
  • 30
    Pettitt, Simon John
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 31
    Morley, John David Christopher
    Stockbroker born in August 1964
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2017-10-04
    OF - Director → CIF 0
  • 32
    Lucas, Paul Robert
    Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    1997-11-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 33
    Norton, Anthony David Longueville
    Broker born in February 1953
    Individual (7 offsprings)
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
  • 34
    Redfern, Nicholas Charles
    Stockbroker Uk Equity Sales born in May 1959
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-10-12
    OF - Director → CIF 0
  • 35
    Gunner, Xavier Laurence Alvaro
    Head Of Research born in April 1968
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2010-08-03
    OF - Director → CIF 0
  • 36
    Smillie, Finlay Maclennan
    Broker born in July 1953
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 1999-08-11
    OF - Director → CIF 0
  • 37
    Tulloch, Nicholas George Selby
    Banker born in March 1973
    Individual (20 offsprings)
    Officer
    2009-02-10 ~ 2011-08-19
    OF - Director → CIF 0
  • 38
    Tipping, Robert James
    Head Of Trading born in November 1964
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 39
    Azis, Jonathan Giles Ashley
    Director 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
  • 40
    Wade, John Leonard
    Individual (30 offsprings)
    Officer
    2012-01-19 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 41
    Rogers, William Rhys
    Company Director born in February 1963
    Individual (12 offsprings)
    Officer
    1997-08-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 42
    Medici, Noel
    Deputy Chief Executive born in December 1961
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 43
    Butler, Nicola
    Individual (9 offsprings)
    Officer
    2013-04-12 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 44
    Butler, Robert Keith
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2015-11-18
    OF - Director → CIF 0
  • 45
    Mckechnie, Dermot Robert Lyndon
    Stockbroker born in January 1961
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2012-10-02
    OF - Director → CIF 0
  • 46
    Davies, Stephen Arthur James
    Settlements Manager born in April 1962
    Individual (10 offsprings)
    Officer
    1997-08-05 ~ 1998-11-18
    OF - Director → CIF 0
  • 47
    Nash, Louise Catherine
    Non Executive Director born in February 1976
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 48
    Crossley, Andrew John
    Stockbroker born in April 1963
    Individual (16 offsprings)
    Officer
    2015-04-28 ~ 2019-10-29
    OF - Director → CIF 0
  • 49
    Davies, Mark Edward Trehearne
    Commodity Broker born in May 1948
    Individual (38 offsprings)
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
  • 50
    Jones, Andrew Stewart Ross
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    1997-08-05 ~ 2002-10-28
    OF - Director → CIF 0
  • 51
    Fine, Simon
    Investment Banker born in July 1964
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 52
    Fletcher, Piers Michael William
    Commodity Broker born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 53
    Finlay, Robert James Dundas
    Stockbroker born in June 1964
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2017-10-04
    OF - Director → CIF 0
  • 54
    Cobb, James Robert
    Chartered Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2008-11-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 55
    Wickham, Simon
    Stock Broker born in November 1969
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 56
    Airey, Christopher Jonathan
    Chief Executive born in April 1958
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2003-04-07
    OF - Director → CIF 0
  • 57
    Harbour, Karel Frederick
    Accountant born in November 1950
    Individual (9 offsprings)
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
  • 58
    Taylor, Robert Duncan
    Stockbroker born in October 1955
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 59
    Parsons, Joanna Tamar
    Investment Analyst born in February 1964
    Individual (5 offsprings)
    Officer
    2012-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 60
    Black, Clive, Dr
    Investment Banker born in February 1964
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 61
    Smith, Simon Robert
    Director born in November 1963
    Individual (22 offsprings)
    Officer
    1999-01-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 62
    Sharples, Christopher John, The Hon
    Commodity Broker born in May 1947
    Individual (17 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 63
    Pauk, Miroslaw Witold
    Stockbroker Head Of Risk born in July 1960
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 64
    Woyda, Jeffrey David
    Chartered Accountant born in March 1962
    Individual (49 offsprings)
    Officer
    1992-12-22 ~ 2000-03-31
    OF - Director → CIF 0
    Woyda, Jeffrey David
    Individual (49 offsprings)
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
  • 65
    Pengelly, Neil
    Broker born in April 1960
    Individual (7 offsprings)
    Officer
    1997-08-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 66
    Danford, Dru
    Investment Banker born in September 1970
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 67
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (31 offsprings)
    Officer
    2011-08-16 ~ 2012-01-19
    OF - Director → CIF 0
  • 68
    Wallis, Nicholas Charles
    Individual (16 offsprings)
    Officer
    1996-08-14 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 69
    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
  • 70
    Somers Limited, 34 Bermudiana Road, Hamilton Hm 11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.