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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 42
  • 1
    Sack, Robert Bradley
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Potts, Christopher Ator
    Market Maker born in July 1967
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Feeny, Nicholas Derek
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 4
    Meaney, Richard Joseph
    Market Maker born in June 1969
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Skrine, Alexander Matthew
    Company Director born in June 1977
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Rafferty, Simon Mark
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2012-02-07 ~ 2025-12-01
    OF - Director → CIF 0
    Rafferty, Simon Mark
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 8
    Palfreyman, Julian Scott
    Market Maker born in July 1960
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Russell, Graham Paul
    Market Maker born in September 1952
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 2000-11-28
    OF - Director → CIF 0
  • 10
    Codd, David William
    Market Maker born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Crooks, Spencer Owen
    Market Maker born in August 1966
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Moseley, James Christopher Anthony Foster
    Sales Trader born in June 1960
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 13
    Prebensen, Preben
    Chairman born in November 1956
    Individual (36 offsprings)
    Officer
    2009-06-26 ~ 2020-09-21
    OF - Director → CIF 0
  • 14
    Wilkinson, Matthew John
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    Winkley, Joseph Daniel David
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 16
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2008-02-12 ~ 2018-11-15
    OF - Director → CIF 0
  • 17
    Di-lorenzo, Antony Peter
    Market Maker born in March 1962
    Individual (11 offsprings)
    Officer
    1999-08-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 18
    Kent, Roderick David
    Director born in August 1947
    Individual (54 offsprings)
    Officer
    1993-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Throssell, Ian Andrew
    Market Maker born in September 1963
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 20
    Stapleton, James
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Stapleton, James
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 21
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 22
    Cho, Jae Yun
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Dyer, Bradley Terence
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 24
    Yarrow, Philip James
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 25
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    OF - Director → CIF 0
  • 26
    Hines, Michael Anthony
    Market Maker born in September 1949
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Linsley, Scott
    Individual (52 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Macnamara, David
    Market Maker born in January 1957
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Kerry, Mr Alexander Roderick
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 30
    Sainsbury, Adrian John
    Company Director born in March 1968
    Individual (40 offsprings)
    Officer
    2020-09-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 31
    Winkworth, Peter Leslie
    Director born in August 1948
    Individual (19 offsprings)
    Officer
    1993-04-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 32
    Morgan, Michael Bartlett
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    2018-12-18 ~ 2025-07-23
    OF - Director → CIF 0
  • 33
    Coughlan, Rebekah Louise
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 34
    Keogh, Colin Denis
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    2002-03-08 ~ 2009-04-01
    OF - Director → CIF 0
  • 35
    Marchant, Thomas Frederic Edward
    Settlements Director born in April 1949
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2002-12-28
    OF - Director → CIF 0
  • 36
    Myers, Steven Allen
    Equity Sales Trader born in December 1960
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 37
    Winterflood, Brian Martin
    Market Maker born in January 1937
    Individual (11 offsprings)
    Officer
    (before 1993-02-22) ~ 2016-01-29
    OF - Director → CIF 0
  • 38
    Davidson, Grant Michael
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 39
    Tsimbler, Gregory
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 40
    Hansford, Jeremy
    Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2015-07-31
    OF - Director → CIF 0
    Hansford, Jeremy
    Individual (8 offsprings)
    Officer
    1997-10-02 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 41
    Ellerton, Georgina Lynne
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 42
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX SPECTRON GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTERFLOOD SECURITIES LIMITED

Period: 1988-04-14 ~ now
Company number: 02242204 07497560
Registered names
WINTERFLOOD SECURITIES LIMITED - now 07497560
HACKREMCO (NO. 403) LIMITED - 1988-04-14 02251330... (more)
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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 3
  • 1
    W. S. (NOMINEES) LIMITED
    02267902
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WINTERFLOOD CLIENT NOMINEES LIMITED
    - now 04450039
    W. G. (NOMINEES) LIMITED - 2010-06-28
    SCENEDEGREE LIMITED - 2003-02-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WINTERFLOOD GILTS LIMITED
    - now 02919341
    EXITDUTY LIMITED - 1994-05-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.