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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 82
  • 1
    Johnsson, Henrik Jan Gustav
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2025-12-11
    OF - Director → CIF 0
  • 2
    Jenkins, Henry Gardiner Ernest
    Born in July 1952
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2008-06-18
    OF - Director → CIF 0
  • 3
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 4
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (12 offsprings)
    Officer
    2018-01-08 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 5
    Jacobson, Ronald Terry
    Born in June 1938
    Individual (13 offsprings)
    Officer
    1992-07-03 ~ 1993-10-15
    OF - Director → CIF 0
  • 6
    Shields, Amanda Louise
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Moore, Christopher Hodgson
    Born in March 1934
    Individual (11 offsprings)
    Officer
    (before 1992-01-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Chorley, Marcus Jeremy
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Spicer, Charles Alexander Evan, Dr
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2004-03-09 ~ 2005-11-23
    OF - Director → CIF 0
  • 10
    Farquhar, Edward Peter Henry
    Born in December 1966
    Individual (26 offsprings)
    Officer
    1999-02-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 11
    Cozzi, Andrea
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ 2026-05-29
    OF - Director → CIF 0
  • 12
    Hemsley, Oliver Alexander
    Born in September 1962
    Individual (38 offsprings)
    Officer
    (before 1992-01-31) ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Smyth, Dominic, Mr.
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ 2025-07-23
    OF - Director → CIF 0
  • 14
    Van Wijngaarden, Justin James
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2009-09-07 ~ 2010-01-07
    OF - Director → CIF 0
  • 15
    Lee, Michael James
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 16
    Edmonstone, Neil William Henry
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Laing, Alexander Graham Athol Turner
    Born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Wallis, Will
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2022-05-04
    OF - Director → CIF 0
  • 19
    Mcdonald, Iain
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2001-01-08 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    Vero, Geoffrey Osborne
    Born in January 1947
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 21
    Sinclair, Michael Jeffrey, Dr
    Born in December 1942
    Individual (84 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-07-02
    OF - Director → CIF 0
  • 22
    Cook, Gemma Lucy
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 23
    Hall, Richard John Lee
    Stockbroker born in September 1946
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 24
    Devins, Niall Francis
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2004-10-27
    OF - Director → CIF 0
  • 25
    Taylor, James Alexander
    Investment Banker born in November 1974
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2024-09-06
    OF - Director → CIF 0
  • 26
    Orr, Patrick Niven
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ 2002-01-30
    OF - Director → CIF 0
  • 27
    Podobnik, Gerald, Dr
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ 2026-02-28
    OF - Director → CIF 0
  • 28
    Turner, Philip Noel Nigel, The Hon
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Poutney, David John
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Denyer, Simon
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Director → CIF 0
    Denyer, Simon
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 31
    Jones, Paul
    Born in July 1965
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 32
    Saunders, Andrew David
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2005-11-23
    OF - Director → CIF 0
  • 33
    Stewart, Richard James
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2022-07-06
    OF - Director → CIF 0
    Stewart, Richard James
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 34
    Hamilton, James William Laurence
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2001-07-06
    OF - Director → CIF 0
  • 35
    Bottari, Etienne David
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Gaunt, Paul
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2001-11-14 ~ 2003-04-28
    OF - Director → CIF 0
  • 37
    Valmas, Timothy Blair
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ 2023-09-21
    OF - Director → CIF 0
  • 38
    Sexton, Rose-marie Margaret
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 39
    Trent, William Edward James
    Chartered Accountant born in July 1957
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Director → CIF 0
    Trent, William Edward James
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 40
    Cofman Nicoresti, Timothy
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2001-10-15
    OF - Director → CIF 0
  • 41
    Forestier Walker, Clive
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2007-09-03
    OF - Director → CIF 0
  • 42
    Leader, Terence Joseph
    Born in September 1939
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-12-20
    OF - Director → CIF 0
  • 43
    Betts, Derek
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-09-21
    OF - Secretary → CIF 0
  • 44
    Morecombe, Richard Henry Whitman
    Born in July 1964
    Individual (20 offsprings)
    Officer
    1998-05-26 ~ 2008-07-07
    OF - Director → CIF 0
  • 45
    Craig, David John Alastair
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2001-11-14 ~ 2003-04-28
    OF - Director → CIF 0
  • 46
    Ross, Mica Magdelena
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2023-05-12
    OF - Director → CIF 0
  • 47
    Johnston, Stephanie Helena
    General Counsel born in August 1982
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2024-09-06
    OF - Director → CIF 0
  • 48
    Heath, Andrew Lenton
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 49
    O'donnell, Robin Magnus
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2010-11-15 ~ 2013-07-18
    OF - Director → CIF 0
  • 50
    Bates, Justin Graham
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2001-01-08 ~ 2005-11-23
    OF - Director → CIF 0
  • 51
    Mitchinson, Ross James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 52
    Bowler, Simon Timothy
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-11-27
    OF - Director → CIF 0
  • 53
    Hennity, Richard John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 54
    Robins, Charles William Veral
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 55
    Harrison, John Michael
    Born in June 1948
    Individual (16 offsprings)
    Officer
    1996-12-11 ~ 1997-01-22
    OF - Director → CIF 0
    1999-02-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 56
    Letelier, Jorge Otero
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 57
    Sweetland, Duncan Barrington John
    Born in May 1964
    Individual (73 offsprings)
    Officer
    1997-10-01 ~ 2005-04-08
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Individual (73 offsprings)
    Officer
    1998-09-21 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 58
    Elvidge, Simon John
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2010-01-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 59
    Tilbian, Lorna Mona
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2001-09-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 60
    Murphy, Mark Oliver Forde
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 61
    Johnson, Nicholas Harcourt
    Born in January 1973
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 62
    Crick, Charles Anthony
    Born in May 1949
    Individual (14 offsprings)
    Officer
    1998-06-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 63
    Lewis, Jeremy William Spencer
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2005-11-23
    OF - Director → CIF 0
  • 64
    Obregon, Rene
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 65
    Patchett, Robert
    Stockbroker born in December 1968
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 66
    Richards, Paul David
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2005-11-23
    OF - Director → CIF 0
  • 67
    Wilkinson, Christopher John
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2004-04-27 ~ 2005-11-23
    OF - Director → CIF 0
  • 68
    Hughes, Mark Ian
    Born in February 1970
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2006-01-17
    OF - Director → CIF 0
  • 69
    Mundi, Jagjit Singh Johal
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2003-06-16 ~ 2008-09-24
    OF - Director → CIF 0
  • 70
    Ham, Alexander Burnell
    Managing Director - Corporate Broking born in September 1982
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ 2025-07-23
    OF - Director → CIF 0
  • 71
    Kelton, Michael John St Goar
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 72
    Jeffreys, Christopher Henry Mark, Lord
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1999-02-18 ~ 2000-03-27
    OF - Director → CIF 0
  • 73
    Lawrance, Matthew Richard
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 74
    Foley, William Francis
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2005-11-23
    OF - Director → CIF 0
  • 75
    Savage, Luke
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 76
    Mahal, Sanjiv
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2003-11-21
    OF - Director → CIF 0
  • 77
    Cruwys, Rhodri David
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2001-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 78
    Gildersleeves, Paul Simon
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2004-03-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 79
    Rosenberg, Michael Samuel
    Born in June 1939
    Individual (48 offsprings)
    Officer
    (before 1992-01-31) ~ 1999-09-29
    OF - Director → CIF 0
  • 80
    Scott-gall, Alexander David Robert
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 81
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    2005-05-26 ~ 2005-11-23
    OF - Director → CIF 0
  • 82
    NUMIS CORPORATION LIMITED - now 02375296
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    10 Paternoster Square, 10 Paternoster Square, London, United Kingdom
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUMIS SECURITIES LIMITED

Period: 2000-04-28 ~ now
Company number: 02285918
Registered names
NUMIS SECURITIES LIMITED - now
JOUSTKIRK - 1989-08-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NUMIS SECURITIES LIMITED
    Info
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 2000-04-28
    JOUSTKIRK - 2000-04-28
    Registered number 02285918
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-11 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • RAPHAEL ZORN HEMSLEY LIMITED
    S
    Registered number missing
    10 Throgmorton Avenue, London, EC2N 2DP
    CIF 1
  • NUMIS SECURITIES LIMITED
    S
    Registered number 02285918
    10 Paternoster Square, 10 Paternoster Square, London, United Kingdom, EC4M 7LT
    Limited in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NUMIS NOMINEES (NSI) LIMITED
    - now 03545128
    NUMIS CAPITAL LIMITED - 2007-08-14
    NUMIS NOMINEES LIMITED - 2002-01-31
    HEMCO NOMINEES LIMITED - 2000-04-28
    SPEED 6994 LIMITED - 1998-05-06
    45 Gresham Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NUMIS NOMINEES LIMITED
    - now 00577852 03545128
    ZORN NOMINEES LIMITED - 2002-01-31
    21 Moorfields, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
    - now 02547290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-10-09 during the appointment or period of control
    Declaration of solvency sworn on 1996-10-09 during the appointment or period of control
    WAFERSHIELD PLC
    - 1990-11-22 02547290
    Casson Beckman & Partners, Hobson House, 155 Gower Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-10) ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.