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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 11
  • 1
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (80 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual (32 offsprings)
    Officer
    1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Timothy Edward
    Company Secretary born in April 1965
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (38 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (51 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual (55 offsprings)
    Officer
    2004-03-31 ~ 2005-01-01
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    ~ 2005-01-01
    OF - Secretary → CIF 0
  • 9
    Openshaw, Nigel Edmond Kippax
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 10
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 11
    ROBERT STEPHEN HOLDINGS LIMITED
    - now 02505826 00793577
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERTRAMS SECURITIES LIMITED

Period: 1986-08-18 ~ 2017-08-01
Company number: 02026517
Registered names
BERTRAMS SECURITIES LIMITED - Dissolved
TRUMPMOOD LIMITED - 1986-08-18
Standard Industrial Classification
99999 - Dormant Company

  • BERTRAMS SECURITIES LIMITED
    Info
    TRUMPMOOD LIMITED - 1986-08-18
    Registered number 02026517
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-10 and dissolved on 2017-08-01 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.