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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 60
  • 1
    Wilson, David Ian
    Corporate Finance Executive born in February 1963
    Individual (12 offsprings)
    Officer
    1992-08-18 ~ 1996-11-04
    OF - Director → CIF 0
  • 2
    Redmayne, Richard Charles Tunstall
    Born in July 1938
    Individual (9 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Feigen, Richard
    Director born in October 1959
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 4
    Close-brooks, Jonathan
    Stockbroker born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Rutherford, Susan Janet
    Compliance Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2003-10-28 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Brown, Martin Robert
    Opera\Tions Manager born in December 1946
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Simmonds, Rowan Andrew Grant
    Stockbroker born in January 1945
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Soar, Sarah
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Robertson, Ian Peter
    Research Analyst born in January 1968
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Edmonstone, Dru Benjamin
    Stockbroker born in October 1971
    Individual (6 offsprings)
    Officer
    2002-10-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Howell, Richard Maitland
    Stockbroker born in May 1944
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Leahy, Christopher
    Corporate Finance Executive born in July 1965
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 13
    Manchanda-singh, Vineeta
    Corporate Financier born in October 1961
    Individual (5 offsprings)
    Officer
    2010-09-28 ~ 2011-06-07
    OF - Director → CIF 0
  • 14
    Williams Hamer, Gabrielle Mary
    Individual (91 offsprings)
    Officer
    2000-10-11 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 15
    Shaw, John Richard
    Director born in September 1949
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Collier, John Michael
    Banker born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Wright, Jonathan Wordsworth
    Corporate Finance born in November 1970
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Harkness, John Frederick
    Born in October 1936
    Individual (9 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Ratner, Richard Anthony
    Stockbroker born in September 1949
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 2007-10-06
    OF - Director → CIF 0
  • 20
    Stokeld, John Timothy
    Stockbroker born in September 1957
    Individual (9 offsprings)
    Officer
    2004-01-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 21
    Lilwall, Michael Raymond Ian
    Stockbroker born in April 1958
    Individual (18 offsprings)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 22
    Lewis, Jeremy
    Stockbroker born in November 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Groom, Jeremy
    Stockbroker born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Carver, Clive Nathan
    Corporate Finance Executive born in January 1961
    Individual (33 offsprings)
    Officer
    1994-01-17 ~ 1998-12-17
    OF - Director → CIF 0
  • 25
    Mccreadie, David
    Equity Trader born in December 1960
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2013-03-08
    OF - Director → CIF 0
  • 26
    Lane, Stuart Christopher
    Stock Broker born in December 1949
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ 2009-04-02
    OF - Director → CIF 0
  • 27
    Kempe, Stephen Whitaker
    Banker born in July 1944
    Individual (1 offspring)
    Officer
    1987-08-10 ~ 1997-08-11
    OF - Director → CIF 0
  • 28
    Mccafferty, James Stephen
    Stockbroker born in July 1969
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2010-03-10
    OF - Director → CIF 0
  • 29
    Gibbons, David, The Hon Sir
    Banker born in June 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 30
    Wikramanayake, Drayton Sarath Palita
    Chief Financial Officer born in November 1954
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Tebbit, William Mark, The Hon
    Corp Finance Executive born in January 1965
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-08-12
    OF - Director → CIF 0
  • 32
    Port, Michael Kelvin
    Stockbroker born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
    Port, Michael Kelvin
    Individual (6 offsprings)
    Officer
    1996-08-03 ~ 2000-10-11
    OF - Secretary → CIF 0
    Port, Michael Kelvin
    Director
    Individual (6 offsprings)
    2001-03-19 ~ 2001-06-04
    OF - Secretary → CIF 0
    2003-07-11 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 33
    Mcdonald, William Scott
    Banker born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
  • 34
    Brooks, Graham Corby
    Banker born in April 1940
    Individual (11 offsprings)
    Officer
    1997-11-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 35
    Forcier, Thomas Wesley
    Head Of Compliance born in April 1974
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2013-03-18
    OF - Director → CIF 0
    Forcier, Thomas Wesley
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Secretary → CIF 0
  • 36
    Percy, Mark Richard
    Corporate Finance born in April 1968
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 37
    Blumberg, Ingrid
    Individual (31 offsprings)
    Officer
    2001-06-04 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 38
    Brown, Derek Jonathon
    Investment Analyst born in February 1971
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 39
    Johnston, John Joseph
    Institutional Salesman born in December 1958
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 40
    Rutherford, Malcolm John
    Stockbroker born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2007-11-28
    OF - Director → CIF 0
  • 41
    Keenan, Paul Anthony
    Investment Banker born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 42
    Molybeux, John Frederick
    Stockbroker born in December 1946
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1994-11-30
    OF - Director → CIF 0
  • 43
    Matthews, Alan Roy
    Investment Banker born in August 1961
    Individual (28 offsprings)
    Officer
    2003-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 44
    Lawman, David Anthony
    Stockbroker born in June 1948
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 1998-12-18
    OF - Director → CIF 0
  • 45
    Mcauliffe, Heather June
    Individual (4 offsprings)
    Officer
    ~ 1996-08-03
    OF - Secretary → CIF 0
  • 46
    Gilbert, Jeremy Andrew
    Corporate Finance born in January 1954
    Individual (8 offsprings)
    Officer
    1995-01-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Harris, Keith Reginald, Dr
    Investment Banker born in April 1953
    Individual (53 offsprings)
    Officer
    2000-04-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 48
    Rothschild, Jeremy Mark Edward
    Corporate Finance born in June 1957
    Individual (8 offsprings)
    Officer
    1993-07-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 49
    Barclay, Stephen John
    Director born in April 1942
    Individual (38 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 50
    Thompson, Richard Vernon
    Corporate Financier born in November 1963
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2013-03-18
    OF - Director → CIF 0
  • 51
    Fitzsimon, David William
    Stockbroker born in May 1944
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1998-12-17
    OF - Director → CIF 0
  • 52
    Mackay, John Sebastian
    Banker born in May 1955
    Individual (37 offsprings)
    Officer
    2000-02-09 ~ 2002-10-09
    OF - Director → CIF 0
  • 53
    Honeyborne, Christopher Henry Bruce, Dr
    Stockbroker born in December 1940
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 54
    Haigh, David William
    Banker born in March 1940
    Individual (16 offsprings)
    Officer
    1995-01-17 ~ 1997-04-06
    OF - Director → CIF 0
  • 55
    Doyle, Simon John
    Stockbroker born in July 1962
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2008-09-29
    OF - Director → CIF 0
  • 56
    Sutton, Jonathan Davenport
    Stockbroker born in November 1961
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2007-04-19
    OF - Director → CIF 0
  • 57
    Zissman, Derek
    Director born in April 1944
    Individual (28 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 58
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (25 offsprings)
    Officer
    2011-03-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 59
    Franks, Graham John
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 60
    Maclean, Victor Frederick Mark
    Corporate Adviser born in November 1959
    Individual (12 offsprings)
    Officer
    2004-11-09 ~ 2006-06-12
    OF - Director → CIF 0
parent relation
Company in focus

TENEBRIS REALISATIONS LIMITED

Period: 2013-02-14 ~ 2017-12-12
Company number: 02104188
Registered names
TENEBRIS REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • TENEBRIS REALISATIONS LIMITED
    Info
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 2013-02-14
    SEYMOUR, PIERCE & CO. - 2013-02-14
    Registered number 02104188
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1987-02-26 and dissolved on 2017-12-12 (30 years 9 months). 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.