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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 2
  • 1
    Aeschlimann, Lionel Marc
    Banker born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vial, Camille Isabelle
    Managing Partner born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Morland, Giles Philip Maxwell
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Mirabaud, Yves
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 3
    Angliviel De La Beaumelle, Laurent Oskar Didier
    Chief Executive born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Fauchier-magnan, Thierry
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Palma, Antonio
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Pereire, Marc Emile
    Stockbroker born in September 1950
    Individual
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Tissot, Nicolas Bernard
    Banker born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Wilson, Christopher James Reynell
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 9
    Cutler, John Graham
    Compliance Officer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Mirabaud, Jean
    Banker born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 11
    Palma, Michael
    Director Of Operations born in August 1982
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2019-08-07
    OF - Director → CIF 0
  • 12
    Greville, Michael Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 13
    O'hara, Karina
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 14
    Horsington, Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-21
    OF - Secretary → CIF 0
  • 15
    Tod, Nicholas Logan
    Stockbroker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 16
    Mirabaud, Pierre
    Banker born in December 1948
    Individual
    Officer
    icon of calendar ~ 2002-06-14
    OF - Director → CIF 0
  • 17
    Cowell, Maggie Yuan-chi
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 18
    De Both, Jean-yves Jules Alfred Ghislain
    Executive Director born in October 1977
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MIRABAUD SECURITIES LIMITED

Previous names
MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30
PEREIRE TOD LIMITED - 1994-09-26
MIRABAUD UK LIMITED - 2015-12-11
MIRABAUD SECURITIES HOLDINGS LIMITED - 2017-06-30
MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 1997-10-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • MIRABAUD SECURITIES LIMITED
    Info
    MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30
    PEREIRE TOD LIMITED - 2010-12-30
    MIRABAUD UK LIMITED - 2010-12-30
    MIRABAUD SECURITIES HOLDINGS LIMITED - 2010-12-30
    MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 2010-12-30
    Registered number 01654710
    icon of address10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1982-07-28 and dissolved on 2025-07-01 (42 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • MIRABAUD PEREIRE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address21, St. James's Square, London, SW1Y 4JP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MIRABAUD SECURITIES LLP - 2017-06-30
    MSL PARTNERS LLP - 2009-03-05
    icon of address10 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2009-04-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.