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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
    Hill, Peter Ernest
    Chartered Secretary born in September 1933
    Individual (43 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Sharp, Nicholas John Gordon
    Banker born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Ostacchini, Peter Lewis
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Norman, Rodney Hugh
    Individual (14 offsprings)
    Officer
    1993-10-21 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 8
    Grant, Nicholas Airth
    Chairman/Managing Director Of Bank born in March 1931
    Individual (18 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Mathews, Wayne Brinley
    Finance Director born in September 1957
    Individual (23 offsprings)
    Officer
    2010-06-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Dawson, William Mark
    Individual (10 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-10-21
    OF - Secretary → CIF 0
  • 11
    Morton, Julia Alison
    Company Secretary born in April 1968
    Individual (238 offsprings)
    Officer
    2017-11-30 ~ 2018-04-20
    OF - Director → CIF 0
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2017-11-30 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 12
    Parden, Matthew Barnet
    Chartered Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    1999-04-30 ~ 2014-05-09
    OF - Director → 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
    Dimmer, Allan Paul
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1991-02-28
    OF - Secretary → CIF 0
  • 15
    Howell, David Vernon
    Investment Manager born in January 1959
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2017-05-04
    OF - Director → CIF 0
  • 16
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 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
    Walker, Susan Ann
    Certified Chartered Accountant born in July 1967
    Individual (104 offsprings)
    Officer
    2022-08-23 ~ 2024-06-06
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 (57 years). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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