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

MIRABAUD SECURITIES LIMITED

Previous names
MIRABAUD SECURITIES HOLDINGS LIMITED - 2017-06-30
MIRABAUD UK LIMITED - 2015-12-11
MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30
MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 1997-10-01
PEREIRE TOD LIMITED - 1994-09-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • MIRABAUD SECURITIES LIMITED
    Info
    MIRABAUD SECURITIES HOLDINGS LIMITED - 2017-06-30
    MIRABAUD UK LIMITED - 2015-12-11
    MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30
    MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 1997-10-01
    PEREIRE TOD LIMITED - 1994-09-26
    Registered number 01654710
    10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 1982-07-28 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • MIRABAUD SECURITIES LIMITED
    S
    Registered number 01654710
    10, Bressenden Place, London, England, SW1E 5DH
    UNITED KINGDOM
    CIF 1
  • MIRABAUD PEREIRE HOLDINGS LIMITED
    S
    Registered number missing
    21, St. James's Square, London, SW1Y 4JP
    CIF 2
  • MIRABAUD SECURITIES LIMITED
    S
    Registered number 1654710
    10, Bressenden Place, London, England, SW1E 5DH
    Limited in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MIRABAUD SECURITIES LIMITED - 2009-03-05
    PEREIRE TOD LIMITED - 2005-10-03
    ONEOFFER ENTERPRISES LIMITED - 1994-09-26
    10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MIRABAUD PEREIRE NOMINEES LIMITED - 2018-02-06
    MAXITOKEN LIMITED - 1996-01-19
    10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MIRABAUD SECURITIES LLP - 2017-06-30
    MSL PARTNERS LLP - 2009-03-05
    10 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2015-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • MIRABAUD SECURITIES LLP - 2017-06-30
    MSL PARTNERS LLP - 2009-03-05
    10 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2009-04-06
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.