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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 20
  • 1
    Golding, Samantha
    Company Secretary born in March 1967
    Individual (22 offsprings)
    Officer
    2017-05-04 ~ 2017-11-30
    OF - Director → CIF 0
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    1997-02-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Dimmer, Allan Paul
    Individual (2 offsprings)
    Officer
    ~ 1991-02-28
    OF - Secretary → CIF 0
  • 3
    Mathews, Wayne Brinley
    Finance Director born in September 1957
    Individual (20 offsprings)
    Officer
    2010-06-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Takk, Amarpal
    General Counsel And Company Secretary born in January 1974
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Director → CIF 0
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    Morton, Julia Alison
    Company Secretary born in April 1968
    Individual (236 offsprings)
    Officer
    2017-11-30 ~ 2018-04-20
    OF - Director → CIF 0
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2017-11-30 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 6
    Howell, David Vernon
    Investment Manager born in January 1959
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Walker, Susan Ann
    Certified Chartered Accountant born in July 1967
    Individual (104 offsprings)
    Officer
    2022-08-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Norman, Rodney Hugh
    Individual (13 offsprings)
    Officer
    1993-10-21 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 9
    Hindia, Nischal Vinesh
    Born in December 1979
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dawson, William Mark
    Individual (10 offsprings)
    Officer
    ~ 1993-10-21
    OF - Secretary → CIF 0
  • 11
    Hill, Peter Ernest
    Chartered Secretary born in September 1933
    Individual (43 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Earl, Malcolm David
    Finance Director born in May 1957
    Individual (8 offsprings)
    Officer
    1997-02-17 ~ 2002-09-30
    OF - Director → CIF 0
    Earl, Malcolm David
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 13
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (33 offsprings)
    Officer
    2018-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Ostacchini, Peter Lewis
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 15
    Grant, Nicholas Airth
    Chairman/Managing Director Of Bank born in March 1931
    Individual (18 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 16
    Sharp, Nicholas John Gordon
    Banker born in October 1936
    Individual (10 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Parden, Matthew Barnet
    Chartered Accountant born in March 1969
    Individual (21 offsprings)
    Officer
    1999-04-30 ~ 2014-05-09
    OF - Director → CIF 0
  • 18
    Bodri, Anita Denise
    Solicitor born in July 1959
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Director → CIF 0
    Bodri, Anita Denise
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 19
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 20
    WALTER DUNCAN & GOODRICKE LIMITED
    00490722
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

STERLING INDUSTRIAL SECURITIES LIMITED

Period: 1969-04-24 ~ now
Company number: 00952830
Registered name
STERLING INDUSTRIAL SECURITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STERLING INDUSTRIAL SECURITIES LIMITED
    Info
    Registered number 00952830
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1969-04-24 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • STERLING INDUSTRIAL SECURITIES LIMITED
    S
    Registered number 00952830
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.I.S.SECURITIES LIMITED
    00967537
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.