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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
    Neate, Catherine Elizabeth
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Amanda Jane
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Gilvarry, Emer Mary
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 7
    TWINSUIT LIMITED - 1987-01-29
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Graham, John Henry
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Morgan, John Ronald
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Kelly, Paul
    Chareterd Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jones, Trevor John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Johnstone, Janet Mary
    Bank Official born in February 1963
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Dobson, Lee Warren
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-06-16 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Nagel, Cecile Isabelle
    Chief Executive born in February 1976
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Blanco, Luis Alfredo
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 12
    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
  • 13
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 14
    Hopkins, David R
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2014-06-30
    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
    Cole-fontayn, Michael Colquhoun
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 17
    Bonar, Kevin Andrew
    Chief Executive Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Burger, Van Vechten
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 19
    Canning, Elizabeth Mary
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2023-12-19
    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
    De Cicco, Ronald
    Executive born in August 1948
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mahon, Patrick Joseph
    Senior Manager born in February 1958
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    Fitzsimons, Alstair
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2012-11-13
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    La Salla, Francis Joseph
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Hughes, Jeffrey Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    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
  • 37
    Mceleney, James C
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2014-02-04
    OF - Director → CIF 0
  • 38
    Akellian, David Paul
    Director born in June 1960
    Individual
    Officer
    icon of calendar ~ 1992-11-15
    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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 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
    CIF 1 - Ownership of shares – 75% or moreOE
  • 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, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.