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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 46
  • 1
    La Salla, Francis Joseph
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Dolly, Lisa Ann
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2012-03-27 ~ 2012-06-14
    OF - Director → CIF 0
    2013-06-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Hutt, Gregory Dale
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Gilvarry, Emer Mary
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Jack, John William
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Amanda Jane
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Smart, James Howard
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2007-01-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 8
    Williamson, Lloyd Russell
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2001-10-04 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    Kelly, Paul
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2005-10-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 10
    Brueckner, Richard Frederick
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 11
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Van Der Merwe, Charles Hatley
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 13
    Graham, John Henry
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2001-10-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Kerr, William Abercrombie
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 15
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 16
    Fitzsimons, Alstair
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2012-01-11 ~ 2012-11-13
    OF - Director → CIF 0
  • 17
    Jones, Trevor John
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1992-11-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 18
    Cole-fontayn, Michael Colquhoun
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2011-11-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 19
    De Cicco, Ronald
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Mahon, Patrick Joseph
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 21
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 22
    Bonar, Kevin Andrew
    Chief Executive Officer born in June 1968
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ 2026-04-30
    OF - Director → CIF 0
  • 25
    Keaney, Timothy Francis
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2005-05-11 ~ 2007-10-12
    OF - Director → CIF 0
    2009-11-16 ~ 2011-10-06
    OF - Director → CIF 0
  • 26
    Towers, Geoffrey Charles
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2015-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 27
    Duvar, Jeffrey David Hunter
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2004-07-16 ~ 2005-10-14
    OF - Director → CIF 0
  • 28
    Mceleney, James C
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2011-11-08 ~ 2014-02-04
    OF - Director → CIF 0
  • 29
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 30
    Cracknell, Kevin Phillip
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 31
    Hughes, Jeffrey Peter
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 32
    Hopkins, David R
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Johnstone, Janet Mary, Ms.
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 34
    Burger, Van Vechten
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-11-25
    OF - Director → CIF 0
  • 35
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 36
    Shea, Brian Thomas
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 37
    Dobson, Lee Warren
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2019-06-16 ~ 2023-03-30
    OF - Director → CIF 0
  • 38
    Santaniello, Claire H
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Akellian, David Paul
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-11-15
    OF - Director → CIF 0
  • 40
    Blanco, Luis Alfredo
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-11-25
    OF - Director → CIF 0
  • 41
    Nagel, Cecile Isabelle
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 42
    Morgan, John Ronald
    Born in April 1938
    Individual (13 offsprings)
    Officer
    (before 1991-05-10) ~ 2004-01-28
    OF - Director → CIF 0
  • 43
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2012-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Bach, Roger Andrew
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2001-10-04 ~ 2003-05-29
    OF - Director → CIF 0
    Bach, Roger Andrew
    Individual (15 offsprings)
    Officer
    (before 1991-05-10) ~ 2003-04-29
    OF - Secretary → CIF 0
  • 45
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Secretary → CIF 0
  • 46
    PERSHING LIMITED
    - now 02072264 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERSHING SECURITIES LIMITED

Period: 1990-06-07 ~ now
Company number: 02474912
Registered names
PERSHING SECURITIES LIMITED - now
HACKREMCO (NO.580) LIMITED - 1990-06-07 02392881... (more)
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
    Royal Liver Building, Pier Head, Liverpool L3 1LL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-27 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • PERSHING SECURITIES LIMITED
    S
    Registered number missing
    Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
    Limited Liability Company
    CIF 1
  • PERSHING SECURITIES LIMITED
    S
    Registered number 02474912
    Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHERN AND MIDLAND NOMINEES LIMITED
    00618774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20 during the appointment or period of control
    Due to be dissolved on 2023-01-11 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    PERSHING NOMINEES LIMITED
    - now 02079368 02405158... (more)
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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