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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 8
  • 1
    Gilvarry, Emer Mary
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Craig Douglas
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Neate, Catherine Elizabeth
    Chief Operating Officer, Digital Assets born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Amanda Jane
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Wallestad, Dennis Allen
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Jones, Trevor John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Dolly, Lisa Ann
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-06-14
    OF - Director → CIF 0
    icon of calendar 2013-06-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    De Cicco, Ronald
    Executive born in August 1948
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Burger, Van Vechten
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 6
    Graham, John Henry
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    La Salla, Francis Joseph
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Shea, Brian Thomas
    Banker born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    Fitzsimons, Alstair
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Williamson, Lloyd Russell
    It Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2014-12-15
    OF - Director → CIF 0
  • 11
    Santaniello, Claire H
    Chief Adminstration Officer born in May 1968
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Hughes, Jeffrey Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 13
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Nagel, Cecile Isabelle
    Chief Executive born in February 1976
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Smart, James Howard
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Morgan, John Ronald
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 2004-01-28
    OF - Director → CIF 0
  • 17
    Brueckner, Richard Frederick
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 18
    Cole-fontayn, Michael Colquhoun
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 19
    Akellian, David Paul
    Director born in June 1960
    Individual
    Officer
    icon of calendar ~ 1992-11-15
    OF - Director → CIF 0
  • 20
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 21
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 22
    Bach, Roger Andrew
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2003-05-29
    OF - Director → CIF 0
    Bach, Roger Andrew
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-29
    OF - Secretary → CIF 0
  • 23
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2007-10-12
    OF - Director → CIF 0
    icon of calendar 2009-11-16 ~ 2011-10-06
    OF - Director → CIF 0
  • 24
    Johnstone, Janet Mary
    Bank Official born in February 1963
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 25
    Bonar, Kevin
    Chief Executive Officer born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Cracknell, Kevin Phillip
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 27
    Mahon, Patrick Joseph
    Senior Manager born in February 1958
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 28
    Kelly, Paul
    Chareterd Accountant born in May 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 29
    Jack, John William
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 31
    Duvar, Jeffrey David Hunter
    Financial Executive born in September 1963
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2005-10-14
    OF - Director → CIF 0
  • 32
    Hopkins, David R
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Canning, Elizabeth Mary
    Chief Administrative Officer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 34
    Mceleney, James C
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2014-02-04
    OF - Director → CIF 0
  • 35
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Blanco, Luis Alfredo
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 37
    Dobson, Lee Warren
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-06-16 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

PERSHING SECURITIES LIMITED

Previous name
HACKREMCO (NO.580) LIMITED - 1990-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PERSHING SECURITIES LIMITED
    Info
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Registered number 02474912
    icon of addressRoyal Liver Building, Pier Head, Liverpool L3 1LL
    Private Limited Company incorporated on 1990-02-27 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • PERSHING SECURITIES LIMITED
    S
    Registered number missing
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England, L3 1LL
    Limited Liability Company
    CIF 1
  • PERSHING SECURITIES LIMITED
    S
    Registered number 02474912
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England, L3 1LL
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.