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
Active 3
  • 1
    Capon, Oliver Fleming
    Director born in August 1970
    Individual (75 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 2
    Hindia, Nischal Vinesh
    Company Secretary 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
  • 3
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mathews, Wayne Brinley
    Finance Director born in September 1957
    Individual (9 offsprings)
    Officer
    2010-06-18 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    Dimmer, Allan Paul
    Individual
    Officer
    ~ 1991-02-28
    OF - secretary → CIF 0
  • 3
    Howell, David Vernon
    Investment Director born in January 1959
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2017-05-04
    OF - director → CIF 0
  • 4
    Barratt, Trevor John
    Risk & Compliance Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-04-28
    OF - director → CIF 0
  • 5
    Walker, Susan Ann
    Certified Chartered Accountant born in July 1967
    Individual (30 offsprings)
    Officer
    2022-08-23 ~ 2024-06-06
    OF - director → CIF 0
  • 6
    Golding, Samantha
    Company Secretary born in March 1967
    Individual (12 offsprings)
    Officer
    2017-05-04 ~ 2017-11-30
    OF - director → CIF 0
    Golding, Samantha
    Individual (12 offsprings)
    Officer
    1998-05-27 ~ 2017-11-30
    OF - secretary → CIF 0
  • 7
    Lee, Susan Debra
    Individual
    Officer
    ~ 1994-08-18
    OF - secretary → CIF 0
  • 8
    Ostacchini, Peter Lewis
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2013-01-30
    OF - director → CIF 0
  • 9
    Takk, Amarpal
    General Counsel And Company Secretary born in January 1974
    Individual (27 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - director → CIF 0
    Takk, Amarpal
    Individual (27 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - secretary → CIF 0
  • 10
    Norman, Rodney Hugh
    Individual
    Officer
    1994-08-18 ~ 1995-06-12
    OF - secretary → CIF 0
  • 11
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2022-06-30
    OF - director → CIF 0
  • 12
    Bodri, Anita Denise
    Solicitor born in July 1959
    Individual
    Officer
    2023-12-31 ~ 2024-08-01
    OF - director → CIF 0
    Bodri, Anita Denise
    Individual
    Officer
    2023-12-31 ~ 2024-08-01
    OF - secretary → CIF 0
  • 13
    Hill, Peter Ernest
    Chartered Secretary born in September 1933
    Individual
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 14
    Earl, Malcolm David
    Finance Director born in May 1957
    Individual
    Officer
    1998-05-27 ~ 2002-09-30
    OF - director → CIF 0
    Earl, Malcolm David
    Individual
    Officer
    1995-06-12 ~ 1998-05-27
    OF - secretary → CIF 0
  • 15
    Grant, Nicholas Airth
    Chairman/Managing Director Of Bank born in March 1931
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 16
    Parden, Matthew Barnet
    Chartered Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2014-05-09
    OF - director → CIF 0
  • 17
    Dawson, William Mark
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 18
    Sharp, Nicholas John Gordon
    Banker born in October 1936
    Individual
    Officer
    1992-08-27 ~ 1999-04-30
    OF - director → CIF 0
  • 19
    Morton, Julia Alison
    Company Secretary born in April 1968
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-04-20
    OF - director → CIF 0
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-04-20
    OF - secretary → CIF 0
parent relation
Company in focus

S.I.S.SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • S.I.S.SECURITIES LIMITED
    Info
    Registered number 00967537
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    Private Limited Company incorporated on 1969-12-03 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.