logo
explain how to read the page

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 22
  • 1
    Allen, Jasper Hugh John
    Director born in September 1951
    Individual (18 offsprings)
    Officer
    2006-01-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Maryon-davis, Hanna Frances
    Individual (5 offsprings)
    Officer
    1991-06-12 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 3
    Koster, Peter Ronald
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    1998-08-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 4
    Birkett, Joseph William
    Investment Adviser born in July 1947
    Individual (16 offsprings)
    Officer
    1991-06-12 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    Burton, Martin John
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    1991-06-12 ~ 2007-07-16
    OF - Director → CIF 0
    Burton, Martin John
    Director born in December 1953
    Individual (6 offsprings)
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Wasling, Philip
    Finance Director born in July 1954
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    1996-09-30 ~ 1998-07-15
    OF - Director → CIF 0
  • 8
    Ash, Adrian Russell Edward
    Stockbroker born in April 1962
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Mr Jean-marc Lamontagne-defriez
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Brimble, Charles
    Director (Legal & Compliance) born in July 1956
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2017-06-30
    OF - Director → CIF 0
    Brimble, Charles
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Jackson, Stuart Patrick
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Green, Robert
    Stockbroker born in April 1965
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    White, Piers Adam
    Director born in March 1962
    Individual (35 offsprings)
    Officer
    2006-01-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Somerville-cotton, Fabian James Dunbar
    Managing Director born in September 1964
    Individual (9 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Moller, George Andre
    Economist born in December 1947
    Individual (12 offsprings)
    Officer
    1991-06-12 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Tokley, Jacqueline Margaret
    Stockbroker born in July 1956
    Individual (7 offsprings)
    Officer
    1991-06-12 ~ 2013-12-31
    OF - Director → CIF 0
    Tokley, Jacqueline Margaret
    Company Director
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    Howard, David Keith
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2006-01-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Winterflood, Brian Martin
    Market Maker born in January 1937
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 19
    O'hegarty, Diarmuid Conor
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1991-02-18 ~ 1991-06-12
    OF - Nominee Director → CIF 0
  • 21
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1991-02-18 ~ 1991-06-12
    OF - Nominee Secretary → CIF 0
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    1991-02-18 ~ 1991-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONUMENT SECURITIES LIMITED

Period: 2002-05-27 ~ 2019-02-28
Company number: 02583440 06530795
Registered names
MONUMENT SECURITIES LIMITED - Dissolved 06530795
BURGINHALL 544 LIMITED - 1991-06-28 02583299... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONUMENT SECURITIES LIMITED
    Info
    MONUMENT DERIVATIVES LIMITED - 2002-05-27
    BURGINHALL 544 LIMITED - 2002-05-27
    Registered number 02583440
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 5GH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 and dissolved on 2019-02-28 (28 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.