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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
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2012-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Fitzsimons, Alstair
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2012-01-11 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Dobson, Lee Warren
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2019-06-16 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    La Salla, Francis Joseph
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Cole-fontayn, Michael Colquhoun
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2011-11-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2016-08-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Mceleney, James C
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2011-11-08 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Brueckner, Richard Frederick
    Banker born in May 1949
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 11
    Burger, Van Vechten
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 12
    Williamson, Lloyd Russell
    It Manager born in February 1961
    Individual (10 offsprings)
    Officer
    2001-10-04 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Bach, Roger Andrew
    Chartered Accountant born in September 1959
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2003-05-29
    OF - Director → CIF 0
    Bach, Roger Andrew
    Individual (14 offsprings)
    Officer
    ~ 2003-04-29
    OF - Secretary → CIF 0
  • 14
    Kelly, Paul
    Chareterd Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    2005-10-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 15
    Keaney, Timothy Francis
    Banker 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
  • 16
    Blanco, Luis Alfredo
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 17
    Cracknell, Kevin Phillip
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 18
    Mahon, Patrick Joseph
    Senior Manager born in February 1958
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 19
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 20
    Smart, James Howard
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    2007-01-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 21
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 22
    Shea, Brian Thomas
    Banker born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 23
    De Cicco, Ronald
    Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Gilvarry, Emer Mary
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 25
    Nagel, Cecile Isabelle
    Chief Executive born in February 1976
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 26
    Santaniello, Claire H
    Chief Adminstration Officer born in May 1968
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 27
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (18 offsprings)
    Officer
    2015-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 28
    Morgan, John Ronald
    Director born in April 1938
    Individual (12 offsprings)
    Officer
    ~ 2004-01-28
    OF - Director → CIF 0
  • 29
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 30
    Johnstone, Janet Mary
    Bank Official born in February 1963
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 31
    Hopkins, David R
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Graham, John Henry
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 33
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 34
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 35
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 36
    Duvar, Jeffrey David Hunter
    Financial Executive born in September 1963
    Individual (12 offsprings)
    Officer
    2004-07-16 ~ 2005-10-14
    OF - Director → CIF 0
  • 37
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 38
    Roberts, Amanda Jane
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 39
    Bonar, Kevin Andrew
    Chief Executive Officer born in June 1968
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 40
    Jones, Trevor John
    Director born in November 1944
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 41
    Jack, John William
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 42
    Dolly, Lisa Ann
    Director 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
  • 43
    Hughes, Jeffrey Peter
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 44
    Akellian, David Paul
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    ~ 1992-11-15
    OF - Director → CIF 0
  • 45
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    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, 105 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Secretary → CIF 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 02489763... (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 3 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.