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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 3
  • 1
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    2016-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clements, David John
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    2003-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Alvey, Philip Antony
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Gillman, Richard St Leger
    Chartered Accountant born in February 1955
    Individual
    Officer
    1994-07-08 ~ 1996-12-30
    OF - Director → CIF 0
  • 2
    Wood, Hollie Rheanna
    Individual
    Officer
    2011-06-07 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 3
    Hinton, Robert James
    Individual
    Officer
    2013-10-04 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 4
    Penney, Simon Christopher
    Chartered Accountant born in May 1948
    Individual
    Officer
    1993-07-13 ~ 1994-07-08
    OF - Director → CIF 0
  • 5
    Downham, Roger John
    Property Services Director born in May 1944
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Docherty, Helen
    Individual
    Officer
    2012-01-26 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 7
    Jaffa, David
    Senior Manager born in September 1955
    Individual
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Barker, Nigel
    Secretary
    Individual (1 offspring)
    Officer
    ~ 1993-07-12
    OF - Secretary → CIF 0
    1995-07-17 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 9
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    1995-10-11 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 10
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1999-08-01 ~ 2002-12-19
    OF - Secretary → CIF 0
    2005-07-19 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 11
    Dean, Katherine
    Individual
    Officer
    2015-02-20 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 12
    Dumbell, Marc Rene George
    Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Hennessy, Richard Patrick
    Chief Financial Officer born in November 1953
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2003-10-24
    OF - Director → CIF 0
  • 14
    O'brien, Hugh Gerard
    Corporate Treasurer born in March 1944
    Individual
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 15
    Breen, John Richard Patrick
    Chartered Surveyor born in March 1942
    Individual
    Officer
    1994-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 16
    Barton, James Keith
    Individual
    Officer
    1993-07-12 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 17
    Niven, Frances Julie
    Individual
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 18
    Huke, Andrew James
    Chartered Accountant born in May 1959
    Individual
    Officer
    2007-07-23 ~ 2014-07-17
    OF - Director → CIF 0
  • 19
    Day, Terence John
    Accountant born in September 1948
    Individual
    Officer
    1997-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Pickup, Alan Irvine
    Finance Manager born in September 1942
    Individual
    Officer
    ~ 2002-09-20
    OF - Director → CIF 0
  • 21
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BILLINGSGATE CITY SECURITIES LIMITED

Previous names
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
Standard Industrial Classification
74990 - Non-trading Company

  • BILLINGSGATE CITY SECURITIES LIMITED
    Info
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 2016-09-16
    EXINFO PUBLIC LIMITED COMPANY - 2016-09-16
    Registered number 01937078
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-07 and dissolved on 2017-02-07 (31 years 6 months). The company status is Dissolved.
    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.