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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
Active 5
  • 1
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (51 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    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
Ceased 36
  • 1
    Stafford, Paul Andrew
    Cs
    Individual
    Officer
    1996-08-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 3
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 4
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    King, Roger Steuart
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 8
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 9
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 10
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Peters, Stephen John
    Accountant born in August 1953
    Individual
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 12
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 13
    West, Nigel Trewyn
    Banker born in July 1953
    Individual
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 16
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 17
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 20
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 21
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 22
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 23
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 24
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 25
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 27
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 29
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 30
    Turner, Kevin
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 31
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Black, Nicola Suzanne
    Individual
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 33
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 34
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 35
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CONQUEST SECURITIES LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • CONQUEST SECURITIES LIMITED
    Info
    Registered number 01580616
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1981-08-17 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.