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

NUMIS SECURITIES LIMITED

Previous names
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
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
    45 Gresham Street, London EC2V 7BF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-11 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 3
  • 1
    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 (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ZORN NOMINEES LIMITED - 2002-01-31
    45 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WAFERSHIELD PLC - 1990-11-22
    Casson Beckman & Partners, Hobson House, 155 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.