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
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Craig Douglas
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    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
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcphail, Margaret Anne
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Amanda Jane
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Wallestad, Dennis Allen
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Jones, Trevor John
    Director born in November 1944
    Individual
    Officer
    1992-11-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Dolly, Lisa Ann
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2012-06-14
    OF - Director → CIF 0
    2013-06-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    De Cicco, Ronald
    Executive born in August 1948
    Individual
    Officer
    2008-02-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Burger, Van Vechten
    Director born in January 1940
    Individual
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 6
    Graham, John Henry
    Director born in May 1960
    Individual
    Officer
    2001-10-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    La Salla, Francis Joseph
    Banker born in November 1963
    Individual
    Officer
    2003-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Shea, Brian Thomas
    Banker born in July 1960
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    Fitzsimons, Alstair
    Director born in June 1962
    Individual
    Officer
    2012-01-11 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Williamson, Lloyd Russell
    It Manager born in February 1961
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2014-12-15
    OF - Director → CIF 0
  • 11
    Santaniello, Claire H
    Chief Adminstration Officer born in May 1968
    Individual
    Officer
    2013-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Hughes, Jeffrey Peter
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 13
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Nagel, Cecile Isabelle
    Chief Executive born in February 1976
    Individual
    Officer
    2023-01-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Smart, James Howard
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Morgan, John Ronald
    Director born in April 1938
    Individual
    Officer
    ~ 2004-01-28
    OF - Director → CIF 0
  • 17
    Brueckner, Richard Frederick
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2011-10-06
    OF - Director → CIF 0
  • 18
    Cole-fontayn, Michael Colquhoun
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2011-11-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 19
    Akellian, David Paul
    Director born in June 1960
    Individual
    Officer
    ~ 1992-11-15
    OF - Director → CIF 0
  • 20
    Towers, Geoffrey Charles
    Ceo born in April 1960
    Individual (2 offsprings)
    Officer
    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
    2003-05-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 22
    Bach, Roger Andrew
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2003-05-29
    OF - Director → CIF 0
    Bach, Roger Andrew
    Individual (1 offspring)
    Officer
    ~ 2003-04-29
    OF - Secretary → CIF 0
  • 23
    Keaney, Timothy Francis
    Banker born in July 1961
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2007-10-12
    OF - Director → CIF 0
    2009-11-16 ~ 2011-10-06
    OF - Director → CIF 0
  • 24
    Johnstone, Janet Mary
    Bank Official born in February 1963
    Individual
    Officer
    2014-03-31 ~ 2019-06-05
    OF - Director → CIF 0
  • 25
    Bonar, Kevin
    Chief Executive Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Cracknell, Kevin Phillip
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 27
    Mahon, Patrick Joseph
    Senior Manager born in February 1958
    Individual
    Officer
    2009-01-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 28
    Kelly, Paul
    Chareterd Accountant born in May 1965
    Individual (85 offsprings)
    Officer
    2005-10-06 ~ 2006-11-14
    OF - Director → CIF 0
  • 29
    Jack, John William
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Kerr, William Abercrombie
    Banker born in November 1957
    Individual
    Officer
    2007-10-31 ~ 2011-10-06
    OF - Director → CIF 0
  • 31
    Duvar, Jeffrey David Hunter
    Financial Executive born in September 1963
    Individual
    Officer
    2004-07-16 ~ 2005-10-14
    OF - Director → CIF 0
  • 32
    Hopkins, David R
    Director born in August 1962
    Individual
    Officer
    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
    2015-06-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 34
    Mceleney, James C
    Director born in October 1965
    Individual
    Officer
    2011-11-08 ~ 2014-02-04
    OF - Director → CIF 0
  • 35
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2012-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Blanco, Luis Alfredo
    Director born in April 1945
    Individual
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 37
    Dobson, Lee Warren
    Director born in July 1966
    Individual
    Officer
    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
    Royal Liver Building, Pier Head, Liverpool L3 1LL
    Private Limited Company incorporated on 1990-02-27 (35 years 4 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
    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
Active 2
  • 1
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.