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 11
  • 1
    Wilkinson, Matthew John
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Bradley Terence
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Stapleton, James
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Coughlan, Rebekah Louise
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Grant Michael
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Winkley, Joseph Daniel David
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Rafferty, Simon Mark
    Secretary born in July 1972
    Individual (7 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Kerry, Mr Alexander Roderick
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Ellerton, Georgina Lynne
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Morgan, Michael Bartlett
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Throssell, Ian Andrew
    Market Maker born in September 1963
    Individual
    Officer
    1995-05-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Myers, Steven Allen
    Equity Sales Trader born in December 1960
    Individual
    Officer
    1995-05-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 3
    Kent, Roderick David
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Meaney, Richard Joseph
    Market Maker born in June 1969
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Hansford, Jeremy
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2015-07-31
    OF - Director → CIF 0
    Hansford, Jeremy
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Keogh, Colin Denis
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Feeny, Nicholas Derek
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 8
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 9
    Sainsbury, Adrian John
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 10
    Russell, Graham Paul
    Market Maker born in September 1952
    Individual
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 11
    Crooks, Spencer Owen
    Market Maker born in August 1966
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Stapleton, James
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 13
    Winkworth, Peter Leslie
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 14
    Di-lorenzo, Antony Peter
    Market Maker born in March 1962
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 15
    Yarrow, Philip James
    Accountant born in April 1968
    Individual
    Officer
    2002-08-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 16
    Sclater, John Richard
    Banker born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Potts, Christopher Ator
    Market Maker born in July 1967
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 18
    Palfreyman, Julian Scott
    Market Maker born in July 1960
    Individual (1 offspring)
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Skrine, Alexander Matthew
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 20
    Codd, David William
    Market Maker born in January 1939
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Howell, Jonathan Anton George
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2018-11-15
    OF - Director → CIF 0
  • 22
    Rafferty, Simon Mark
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 23
    Macnamara, David
    Market Maker born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Winterflood, Brian Martin
    Market Maker born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 2016-01-29
    OF - Director → CIF 0
  • 25
    Moseley, James Christopher Anthony Foster
    Sales Trader born in June 1960
    Individual
    Officer
    2003-08-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 26
    Prebensen, Preben
    Chairman born in November 1956
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2020-09-21
    OF - Director → CIF 0
  • 27
    Hines, Michael Anthony
    Market Maker born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Marchant, Thomas Frederic Edward
    Settlements Director born in April 1949
    Individual
    Officer
    1999-08-02 ~ 2002-12-28
    OF - Director → CIF 0
parent relation
Company in focus

WINTERFLOOD SECURITIES LIMITED

Previous name
HACKREMCO (NO. 403) LIMITED - 1988-04-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WINTERFLOOD SECURITIES LIMITED
    Info
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Registered number 02242204
    Riverbank House, 2 Swan Lane, London EC4R 3GA
    Private Limited Company incorporated on 1988-04-08 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WINTERFLOOD SECURITIES LIMITED
    S
    Registered number 02242204
    The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    W. G. (NOMINEES) LIMITED - 2010-06-28
    SCENEDEGREE LIMITED - 2003-02-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    EXITDUTY LIMITED - 1994-05-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.