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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual (17 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 2
    Elwes, Nigel Robert
    Farmer born in August 1941
    Individual (15 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 3
    Fowlie, Helen Patricia
    Individual (47 offsprings)
    Officer
    2012-03-22 ~ 2014-09-25
    OF - Secretary → CIF 0
    2015-03-20 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 4
    Moorhouse, Maria Patricia
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Moorhouse, Kelly Beatrice
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2010-10-27 ~ 2012-12-20
    OF - Director → CIF 0
    Moorhouse, Kelly Beatrice
    Individual (13 offsprings)
    Officer
    2010-10-27 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 6
    Brown, Philippa Jane
    Director born in July 1967
    Individual (39 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 (39 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
    Brown, Philippa Jane
    Compliance
    Individual (39 offsprings)
    2000-02-29 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 7
    Mcginley, Katie Ellenor
    Solicitor born in July 1981
    Individual (15 offsprings)
    Officer
    2017-06-28 ~ 2019-12-02
    OF - Director → CIF 0
    Mcginley, Katie Ellenor
    Individual (15 offsprings)
    Officer
    2018-04-13 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 8
    Barnwell, Adrian
    Director born in September 1957
    Individual (63 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Adrian Barnwell
    Born in September 1957
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Moorhouse, Karin Bernadette
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2010-10-27 ~ 2014-09-25
    OF - Director → CIF 0
    Moorhouse, Karin Bernadette
    Individual (5 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
  • 10
    Watson, Andrew Philip
    Stockbroker born in September 1963
    Individual (285 offsprings)
    Officer
    2001-07-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (55 offsprings)
    Officer
    1994-12-30 ~ 1997-03-27
    OF - Director → CIF 0
    Perry, Roland Robert Joseph
    Individual (55 offsprings)
    Officer
    1997-02-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 12
    Haig, Alan John
    Chartered Accountant born in April 1946
    Individual (17 offsprings)
    Officer
    2003-05-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 13
    Moorhouse, John Jarvis
    Accountant born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 2010-07-23
    OF - Director → CIF 0
parent relation
Company in focus

REYKER SECURITIES PLC

Period: 1985-10-31 ~ now
Company number: 01747595
Registered names
REYKER SECURITIES PLC - now
PHONEVILLE LIMITED - 1984-01-30
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • REYKER SECURITIES PLC
    Info
    FINSEC SERVICES LIMITED - 1985-10-31
    PHONEVILLE LIMITED - 1985-10-31
    Registered number 01747595
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PUBLIC LIMITED COMPANY incorporated on 1983-08-23 (42 years 7 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 41
  • 1
    4THEKIDS LIMITED
    05185416
    25 Moorgate, London, England
    Dissolved Corporate (7 parents)
    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 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    AUGERE FINANCIAL LIMITED
    11067517
    Reyker Securities Plc, 17 Moorgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 3
    AUGERE INTERNATIONAL LIMITED
    11068274
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 4
    BRICKVEST NOMINEES LIMITED
    09867286
    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
  • 5
    OPEN HOUSE LONDON LIMITED
    08511795
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-02-13 ~ 2022-01-25
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PULSE FILMS SPV3 LIMITED
    - now 08355042 08366071... (more)
    PULSE MIA FILMS LIMITED - 2013-04-25
    Stapleton House, 29-33 Scrutton Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 7
    REYKER BROKERAGE LIMITED
    10983262
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 21 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 8
    REYKER BROKERAGE NOMINEES LIMITED
    10983815
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    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 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    REYKER BV NOMINEES LTD
    09876930
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 10
    REYKER CAPITAL & INCOME LLP
    OC382387
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 11
    REYKER CAPITAL LIMITED
    08390615
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 12
    REYKER CAPITAL PARTNERS LLP
    OC382379
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 13
    REYKER COMPLIANCE LTD
    07687371
    25 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 14
    REYKER CROWDSTAKE NOMINEES LTD
    10309106
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    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
  • 15
    REYKER DEPOSITARY LIMITED
    09116129 02056221... (more)
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 14 - Director → ME
  • 16
    REYKER DEPOSITARY NOMINEES LIMITED
    09116137 08835611... (more)
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 15 - Director → ME
  • 17
    REYKER EUROPE LIMITED
    09336115
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 18
    REYKER FAR EAST LIMITED
    09336157
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 19
    REYKER FINANCIAL LIMITED
    07983129
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 20
    REYKER GROUP LTD
    07702622
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 21
    REYKER INVESTMENT PRODUCTS LIMITED
    08391347
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 22
    REYKER LTD
    07701020 07687331
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    REYKER NOMINEES LTD
    02056221 09116129... (more)
    45 45 Gresham Street, London, England
    Active Corporate (15 parents, 32 offsprings)
    Officer
    2021-02-19 ~ now
    CIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 24
    REYKER ONLINE LIMITED
    07982558
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 25
    REYKER ONLINE NOMINEES LIMITED
    07866453
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 8 - 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
  • 26
    REYKER SAFE CUSTODY LIMITED
    09335992
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 27
    REYKER SAFE CUSTODY NOMINEES LIMITED
    09335616
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 28
    REYKER SERVICES LTD
    07687331 07701020
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    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
  • 29
    REYKER SIPP TRUSTEES LIMITED
    07814202 07814217
    25 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 6 - Director → ME
  • 30
    REYKER STRUCTURED INVESTMENTS LIMITED
    08399523
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    REYKER STRUCTURED PRODUCTS LLP
    OC382219
    17 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 32
    REYKER TECHNOLOGY LIMITED
    10932526
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 20 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 33
    REYKER TRUST & DEPOSITARY NOMINEES LIMITED
    08835611 08835247... (more)
    17 Moorgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-07 ~ dissolved
    CIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-24
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 34
    REYKER TRUST & DEPOSITARY SERVICES LIMITED
    08835247 08835611... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-07 ~ dissolved
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 35
    REYKER TRUSTEES LIMITED
    07814217 07814202
    25 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 7 - Director → ME
  • 36
    REYKER UAE LIMITED
    08566648
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    REYKER USA LIMITED
    09336049
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 38
    REYKER WEALTH LTD
    07687328
    25 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 39
    REYKER WEALTH PRODUCTS LIMITED
    08399641
    25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TI ISOMER CAPITAL NOMINEES LIMITED
    11864585
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    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
  • 41
    ZILICO LIMITED
    - now 05724284
    APERIO DIAGNOSTIC LIMITED - 2008-07-17
    GAG236 LIMITED - 2006-03-27
    59 Cirrus Business Services Limited, 59 Chesterfield Road, Swallownest, England
    Active Corporate (26 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.