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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
    Rogers, William Rhys
    Company Director born in February 1963
    Individual (12 offsprings)
    Officer
    1997-08-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Turrell, Atholl Denis, Dr
    Consultant born in May 1954
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Sharples, Christopher John, The Hon
    Commodity Broker born in May 1947
    Individual (17 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Salmon, Andrew Alfred
    Banker born in October 1962
    Individual (21 offsprings)
    Officer
    2004-09-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Kirton, Neil William
    Stockbroker born in May 1963
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (33 offsprings)
    Officer
    2011-08-16 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Medici, Noel
    Deputy Chief Executive born in December 1961
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 8
    Telfer, Miranda Lauraine
    Individual (19 offsprings)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 9
    Nash, Louise Catherine
    Non Executive Director born in February 1976
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Jones, Andrew Stewart Ross
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    1997-08-05 ~ 2002-10-28
    OF - Director → CIF 0
  • 11
    Lloyd, Adam Gwilym
    Stockbroker born in November 1961
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (40 offsprings)
    Officer
    2006-09-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Fine, Simon
    Investment Banker born in July 1964
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Airey, Christopher Jonathan
    Chief Executive born in April 1958
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2003-04-07
    OF - Director → CIF 0
  • 16
    Tipping, Robert James
    Head Of Trading born in November 1964
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 17
    Wickham, Simon
    Stock Broker born in November 1969
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2017-10-04
    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
    Butler, Robert Keith
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2015-11-18
    OF - Director → CIF 0
  • 20
    Parsons, Joanna Tamar
    Investment Analyst born in February 1964
    Individual (5 offsprings)
    Officer
    2012-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 21
    Smillie, Finlay Maclennan
    Broker born in July 1953
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 1999-08-11
    OF - Director → CIF 0
  • 22
    Pengelly, Neil
    Broker born in April 1960
    Individual (7 offsprings)
    Officer
    1997-08-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    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
    (before 1991-08-28) ~ 1996-08-14
    OF - Secretary → CIF 0
  • 24
    Mckechnie, Dermot Robert Lyndon
    Stockbroker born in January 1961
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2012-10-02
    OF - Director → CIF 0
  • 25
    Fletcher, Piers Michael William
    Born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Pettitt, Simon John
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 27
    Sheldon, Timothy James Ralph
    Accountant born in July 1956
    Individual (18 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    Blomfield Smith, Rosamund Evelyn
    Banker born in February 1949
    Individual (44 offsprings)
    Officer
    2004-01-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 32
    Crossley, Andrew John
    Stockbroker born in April 1963
    Individual (16 offsprings)
    Officer
    2015-04-28 ~ 2019-10-29
    OF - Director → CIF 0
  • 33
    Tulloch, Nicholas George Selby
    Banker born in March 1973
    Individual (20 offsprings)
    Officer
    2009-02-10 ~ 2011-08-19
    OF - Director → CIF 0
  • 34
    Harragan, Stephen William
    Futures Broker born in August 1955
    Individual (17 offsprings)
    Officer
    (before 1991-08-28) ~ 2002-10-28
    OF - Director → CIF 0
  • 35
    Harbour, Karel Frederick
    Accountant born in November 1950
    Individual (9 offsprings)
    Officer
    (before 1991-08-28) ~ 1997-08-27
    OF - Director → CIF 0
  • 36
    Danford, Dru
    Investment Banker born in September 1970
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 37
    Butcher, Alexander Mark
    Non Executive Director born in April 1958
    Individual (36 offsprings)
    Officer
    2017-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Morley, John David Christopher
    Stockbroker born in August 1964
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2017-10-04
    OF - Director → CIF 0
  • 39
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    2003-02-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    Mehta, Pravin Chandra Shantilal
    Commodity Broker born in March 1940
    Individual (9 offsprings)
    Officer
    (before 1991-08-28) ~ 1994-05-10
    OF - Director → CIF 0
  • 42
    Finlay, Robert James Dundas
    Stockbroker born in June 1964
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2017-10-04
    OF - Director → CIF 0
  • 43
    Wade, John Leonard
    Individual (30 offsprings)
    Officer
    2012-01-19 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Smith, Simon Robert
    Director born in November 1963
    Individual (22 offsprings)
    Officer
    1999-01-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 46
    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
  • 47
    Davies, Stephen Arthur James
    Settlements Manager born in April 1962
    Individual (10 offsprings)
    Officer
    1997-08-05 ~ 1998-11-18
    OF - Director → CIF 0
  • 48
    Angest, Henry, Sir
    Company Director born in July 1940
    Individual (23 offsprings)
    Officer
    2003-02-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 49
    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
  • 50
    Wallis, Nicholas Charles
    Individual (16 offsprings)
    Officer
    1996-08-14 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 51
    Davies, Mark Edward Trehearne
    Commodity Broker born in May 1948
    Individual (38 offsprings)
    Officer
    (before 1991-08-28) ~ 1997-08-05
    OF - Director → CIF 0
  • 52
    Black, Clive, Dr
    Investment Banker born in February 1964
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 53
    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
  • 54
    Norton, Anthony David Longueville
    Broker born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1991-08-28) ~ 1997-08-05
    OF - Director → CIF 0
  • 55
    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
  • 56
    Lucas, Paul Robert
    Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    1997-11-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 57
    Rogers Coltman, Julian Guy
    Commodity Broker born in September 1961
    Individual (37 offsprings)
    Officer
    1997-08-05 ~ 2002-10-28
    OF - Director → CIF 0
  • 58
    Donaldson, Nicholas John
    Investment Banker born in December 1953
    Individual (26 offsprings)
    Officer
    2002-10-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 59
    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
  • 60
    Tyler, Nicholas Richard
    Chartered Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 61
    Canwell, Stuart
    Broker born in October 1948
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ 1998-11-23
    OF - Director → CIF 0
  • 62
    Cull, Graeme Frank
    Stockbroker born in March 1952
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2003-12-15
    OF - Director → CIF 0
  • 63
    Butler, Nicola
    Individual (9 offsprings)
    Officer
    2013-04-12 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 64
    Cobb, James Robert
    Chartered Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2008-11-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 65
    Taylor, Robert Duncan
    Stockbroker born in October 1955
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 66
    Kaye, Jeremy Robin
    Individual (40 offsprings)
    Officer
    2003-01-14 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 67
    Steel, James Thomas Jordan
    Investment Banker born in April 1960
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 68
    Getley, Christopher Dewar
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ 2014-11-24
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.