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 1
  • Anastas, Wissam
    Investment Director born in October 1975
    Individual (6 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    Mr Wissam Anastas
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Soames, Jeremy Bernard
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 2
    Smith, Derek Andrew
    Financier born in November 1982
    Individual
    Officer
    2016-05-13 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Derek Andrew Smith
    Born in November 1982
    Individual
    Person with significant control
    2018-04-01 ~ 2022-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Benitz, Bryan Macintosh
    Investment Adviser born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 2000-08-10
    OF - Director → CIF 0
  • 4
    Kershaw, Cecilia Mary
    Investment Manager born in November 1949
    Individual
    Officer
    ~ 2012-12-13
    OF - Director → CIF 0
    Kershaw, Cecilia Mary
    Individual
    Officer
    ~ 2000-07-21
    OF - Secretary → CIF 0
  • 5
    Sinclair, Alistair Murray
    Resource Lending Advisor born in February 1961
    Individual
    Officer
    2012-12-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Sellars, Robert Mark
    Finance Director born in January 1957
    Individual
    Officer
    2017-08-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Kershaw, George
    Investment Trust Consultant born in October 1952
    Individual
    Officer
    2000-11-15 ~ 2011-09-20
    OF - Director → CIF 0
  • 8
    Gordon, Harold Philip
    Director born in April 1937
    Individual
    Officer
    2012-12-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Colucci, Paul Joseph
    Evp Dundee Capital Markets Inc born in May 1974
    Individual (9 offsprings)
    Officer
    2011-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Goodman, Nathan Eddie
    Chief Executive born in November 1937
    Individual
    Officer
    2012-12-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Holbrook, Jan Elizabeth
    Investment Manager born in April 1955
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2011-11-11
    OF - Director → CIF 0
    Holbrook, Jan Elizabeth
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 12
    Ferstman, Joanne
    Executive born in April 1967
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2012-12-13
    OF - Director → CIF 0
  • 13
    Murphy, Roger Derek
    Investment Banker born in September 1958
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2017-02-22
    OF - Director → CIF 0
  • 14
    Goodman, Mark Elliot
    Company Director born in May 1968
    Individual
    Officer
    2017-08-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 15
    Suite 2100, 1 Adelaide Street East, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2017-01-01 ~ 2022-03-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIRA STRATEGIC FINANCE LIMITED

Previous names
DUNDEE SECURITIES EUROPE LIMITED - 2022-12-30
DUNDEE EUROPEAN HOLDINGS LIMITED - 2016-01-07
DUNDEE SECURITIES EUROPE LIMITED - 2012-12-13
MIDDLEMARCH PARTNERS LIMITED - 2011-12-15
BENITZ & PARTNERS LIMITED - 2001-03-26
SINORD 10 LIMITED - 1988-09-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GIRA STRATEGIC FINANCE LIMITED
    Info
    DUNDEE SECURITIES EUROPE LIMITED - 2022-12-30
    DUNDEE EUROPEAN HOLDINGS LIMITED - 2016-01-07
    DUNDEE SECURITIES EUROPE LIMITED - 2012-12-13
    MIDDLEMARCH PARTNERS LIMITED - 2011-12-15
    BENITZ & PARTNERS LIMITED - 2001-03-26
    SINORD 10 LIMITED - 1988-09-08
    Registered number 02286287
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 1988-08-11 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • DUNDEE SECURITIES EUROPE LIMITED
    S
    Registered number 02286287
    5th, Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BR
    ENGLAND
    CIF 1
  • GIRA STRATEGIC FINANCE LIMITED
    S
    Registered number 02286287
    C/o Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DUNDEE SECURITIES EUROPE LLP - 2016-01-07
    MOUNT STREET INVESTMENTS LLP - 2012-12-13
    Aver, Chartered Accountants C/o Kp Audit, 26 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    GIRA PROJECTS LIMITED - 2025-04-03
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LINCOLN HYDROGEN LIMITED - 2025-04-02
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.