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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 2
  • 1
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    icon of address16, South Park, Sevenoaks, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Fabrizi, Francisco Anthony Bodie
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Edmonstone, Nicholas William Mark
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Smith, Graeme Roger
    Stockbroker born in March 1967
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2006-05-24
    OF - Director → CIF 0
  • 4
    Troy, Duncan William
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-12-13
    OF - Director → CIF 0
  • 5
    Loram, Rehana
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Claridge, Patrick Timothy
    Stockbroker born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Charlton, Stephen
    Chartered Accountant born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1994-12-16
    OF - Director → CIF 0
  • 9
    Gurney, Nigel John
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Grundy, Richard Alan
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 11
    Sexton, Rose Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 12
    Foster-powell, John Sidney Hardcastle
    Accountant born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Clements, Simon Robert
    Investment Banker born in July 1973
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Gibson, Jeremy Paul
    Group Chief Financial Officer born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-07
    OF - Director → CIF 0
    Gibson, Jeremy Paul
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 15
    Croke, John
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1997-04-18
    OF - Director → CIF 0
  • 16
    Gager, Duncan James
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 17
    White, John David
    Ceo Sanlam Wealth born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-07-27
    OF - Director → CIF 0
  • 18
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    ~ 1994-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANT SECURITIES (NOMINEES) LIMITED

Previous name
BURGINHALL 191 LIMITED - 1988-02-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

Related profiles found in government register
  • MERCHANT SECURITIES (NOMINEES) LIMITED
    Info
    BURGINHALL 191 LIMITED - 1988-02-09
    Registered number 02157498
    icon of address24 Monument Street, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 and dissolved on 2022-03-22 (34 years 6 months). The company status is Dissolved.
    CIF 0
  • MERCHANT SECURITIES (NOMINEES) LIMITED
    S
    Registered number 02157498
    icon of addressJohn Stow House, 18 Bevis Marks, London, United Kingdom, EC3A 7JB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    icon of addressSanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2011-12-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.