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 4
  • 1
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (42 offsprings)
    Officer
    2001-05-07 ~ now
    OF - director → CIF 0
  • 2
    Dimond, Paula
    Director born in May 1973
    Individual (41 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2014-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Haggerty, Euan James Edward
    Group Finance Director born in April 1977
    Individual (62 offsprings)
    Officer
    2019-04-12 ~ now
    OF - director → CIF 0
  • 4
    16, Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    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 3
parent relation
Company in focus

BABERTON HOUSE SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BABERTON HOUSE SECURITIES LIMITED
    Info
    Registered number 02559097
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    Private Limited Company incorporated on 1990-11-16 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.