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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 22
  • 1
    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
  • 2
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, William Mark
    Born in November 1952
    Individual (10 offsprings)
    Officer
    (before 1991-03-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Grant, Nicholas Airth
    Born in March 1931
    Individual (18 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Howell, David Vernon
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Ostacchini, Peter Lewis
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1994-04-29 ~ 2013-01-30
    OF - Director → CIF 0
  • 7
    Hill, Peter Ernest
    Born in September 1933
    Individual (43 offsprings)
    Officer
    (before 1991-03-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Morton, Julia Alison
    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
  • 9
    Walker, Susan Ann
    Certified Chartered Accountant born in July 1967
    Individual (104 offsprings)
    Officer
    2022-08-23 ~ 2024-06-06
    OF - Director → CIF 0
  • 10
    Norman, Rodney Hugh
    Individual (14 offsprings)
    Officer
    1994-08-18 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 11
    Takk, Amarpal
    General Counsel And Company Secretary born in January 1974
    Individual (119 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Director → CIF 0
    Takk, Amarpal
    Individual (119 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    Earl, Malcolm David
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1998-05-27 ~ 2002-09-30
    OF - Director → CIF 0
    Earl, Malcolm David
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 13
    Golding, Samantha
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2017-05-04 ~ 2017-11-30
    OF - Director → CIF 0
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    1998-05-27 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 14
    Parden, Matthew Barnet
    Born in February 1969
    Individual (21 offsprings)
    Officer
    1999-04-30 ~ 2014-05-09
    OF - Director → CIF 0
  • 15
    Mathews, Wayne Brinley
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2010-06-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Lee, Susan Debra
    Individual (8 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-08-18
    OF - Secretary → CIF 0
  • 17
    Dimmer, Allan Paul
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1991-02-28
    OF - Secretary → CIF 0
  • 18
    Sharp, Nicholas John Gordon
    Born in October 1936
    Individual (10 offsprings)
    Officer
    1992-08-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Franks, Thomas Kenric
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2018-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Barratt, Trevor John
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    STERLING INDUSTRIAL SECURITIES LIMITED
    00952830
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S.I.S.SECURITIES LIMITED

Period: 1969-12-03 ~ now
Company number: 00967537
Registered name
S.I.S.SECURITIES LIMITED - now
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 (56 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.