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 1
  • Barnwell, Adrian
    Director born in September 1957
    Individual (57 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Adrian Barnwell
    Born in September 1957
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Mcginley, Katie Ellenor
    Solicitor born in July 1981
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2019-12-02
    OF - Director → CIF 0
    Mcginley, Katie Ellenor
    Individual (6 offsprings)
    Officer
    2018-04-13 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 2
    Watson, Andrew Philip
    Stockbroker born in September 1963
    Individual (22 offsprings)
    Officer
    2001-07-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Moorhouse, Maria Patricia
    Individual
    Officer
    2001-08-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    1994-12-30 ~ 1997-03-27
    OF - Director → CIF 0
    Perry, Roland Robert Joseph
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 5
    Moorhouse, Karin Bernadette
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2014-09-25
    OF - Director → CIF 0
    Moorhouse, Karin Bernadette
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1997-02-01
    OF - Secretary → CIF 0
    1997-03-27 ~ 2000-02-29
    OF - Secretary → CIF 0
    2008-12-23 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 6
    Fowlie, Helen Patricia
    Individual (10 offsprings)
    Officer
    2012-03-22 ~ 2014-09-25
    OF - Secretary → CIF 0
    2015-03-20 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 7
    Moorhouse, John Jarvis
    Accountant born in November 1948
    Individual
    Officer
    ~ 2010-07-23
    OF - Director → CIF 0
  • 8
    Moorhouse, Kelly Beatrice
    Born in October 1985
    Individual
    Officer
    2010-10-27 ~ 2012-12-20
    OF - Director → CIF 0
    Moorhouse, Kelly Beatrice
    Individual
    Officer
    2010-10-27 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 9
    Elwes, Nigel Robert
    Farmer born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 10
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 11
    Brown, Philippa Jane
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    1994-12-30 ~ 2003-03-31
    OF - Director → CIF 0
    2006-02-01 ~ 2018-09-19
    OF - Director → CIF 0
    Brown, Philippa Jane
    Individual (8 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
    Brown, Philippa Jane
    Compliance
    Individual (8 offsprings)
    2000-02-29 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 12
    Haig, Alan John
    Chartered Accountant born in April 1946
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2004-05-07
    OF - Director → CIF 0
parent relation
Company in focus

REYKER SECURITIES PLC

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • REYKER SECURITIES PLC
    Info
    Registered number 01747595
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Public Limited Company incorporated on 1983-08-23 (41 years 10 months). The company status is In administration.
    The last date of confirmation statement was made at 2020-03-21
    CIF 0
  • REYKER SECURITIES PLC
    S
    Registered number 01747595
    17, Moorgate, London, England, EC2R 6AR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 2
    17 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    CIF 35 - Director → ME
    Officer
    2015-11-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    PULSE MIA FILMS LIMITED - 2013-04-25
    Stapleton House, 29-33 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,388 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 4
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2021-02-19 ~ dissolved
    CIF 21 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 5
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 6
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 7
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 8
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-02-06 ~ dissolved
    CIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 9
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 10
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 11
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-08-03 ~ dissolved
    CIF 34 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 12
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 14 - Director → ME
  • 13
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 15 - Director → ME
  • 14
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 15
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 16
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 17
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-02-06 ~ dissolved
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 18
    45 45 Gresham Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    CIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 19
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 20
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 21
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 22
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 23
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 24
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 6 - Director → ME
  • 25
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 27
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 20 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 28
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-01-07 ~ dissolved
    CIF 25 - Director → ME
  • 29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2014-01-07 ~ dissolved
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 30
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 7 - Director → ME
  • 31
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 33
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 34
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2021-02-19 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-02-19 ~ dissolved
    CIF 23 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Reyker Securities Plc, 17 Moorgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ 2017-12-12
    CIF 33 - Director → ME
    Person with significant control
    2017-11-16 ~ 2017-12-12
    CIF 41 - Ownership of shares – 75% or more → OE
  • 2
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ 2017-12-12
    CIF 28 - Director → ME
    Person with significant control
    2017-11-16 ~ 2017-12-12
    CIF 37 - Ownership of shares – 75% or more → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,389,971 GBP2022-12-31
    Person with significant control
    2019-02-13 ~ 2022-01-25
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-20
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-20
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 6
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-24
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 7
    APERIO DIAGNOSTIC LIMITED - 2008-07-17
    GAG236 LIMITED - 2006-03-27
    The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,633,715 GBP2023-12-31
    Person with significant control
    2018-10-25 ~ 2021-02-26
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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