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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 77
  • 1
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (21 offsprings)
    Officer
    1999-07-15 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Nicol, David Richardson
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    2002-11-21 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Marks, Michael John Paul
    Chief Executive born in December 1941
    Individual (29 offsprings)
    Officer
    1992-05-19 ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Kane, David Arthur
    Bank Operations Executive born in January 1959
    Individual (6 offsprings)
    Officer
    2009-07-16 ~ 2011-01-27
    OF - Director → CIF 0
  • 5
    Crombie, Thomas Kinloch
    Investment Manager born in December 1946
    Individual (8 offsprings)
    Officer
    2001-07-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 7
    Thurstans, Kenneth John
    Director born in January 1935
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-07-03
    OF - Director → CIF 0
  • 8
    Moxon, Frank Hoyt
    Consultant born in August 1966
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Warden, Alison
    Chief Finance Officer Partner born in July 1965
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2011-01-27
    OF - Director → CIF 0
  • 10
    Stockdale, Richard Andrew Harold
    Retired Banker born in November 1951
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2011-01-27
    OF - Director → CIF 0
  • 11
    Foster, Bryan Hayward
    Company Chairman born in December 1928
    Individual (7 offsprings)
    Officer
    1997-07-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 12
    Heavey, Darina
    Banking born in November 1964
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Ashcroft, Karen
    Chartered Accountant born in December 1976
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Hartley, Christopher John
    Managing Director born in September 1946
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 15
    Szilasi, William Joseph
    Executive Director born in December 1942
    Individual (5 offsprings)
    Officer
    1998-07-02 ~ 2002-07-18
    OF - Director → CIF 0
  • 16
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2002-09-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Wigglesworth, Jack
    Investment Consultant born in October 1941
    Individual (26 offsprings)
    Officer
    1992-02-10 ~ 2002-07-25
    OF - Director → CIF 0
  • 18
    Wastcoat, Richard Carleton
    Managing Director born in July 1961
    Individual (16 offsprings)
    Officer
    2006-11-23 ~ 2011-01-27
    OF - Director → CIF 0
  • 19
    Linaker, Lawrence Edward
    Deputy Chairman/Managing Director born in July 1943
    Individual (21 offsprings)
    Officer
    1992-05-19 ~ 1995-07-06
    OF - Director → CIF 0
  • 20
    Culhane, Simon Hugh Desmond
    Cheif Executive born in March 1960
    Individual (13 offsprings)
    Officer
    2011-01-27 ~ 2022-09-02
    OF - Director → CIF 0
  • 21
    Cooke, Stephen Paul
    Stock Broker born in April 1950
    Individual (7 offsprings)
    Officer
    1992-02-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    May, Timothy, Dr
    Director born in July 1952
    Individual (30 offsprings)
    Officer
    1999-07-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 23
    Greey, Edward Ronald
    Stock Broker born in April 1939
    Individual (14 offsprings)
    Officer
    1992-02-11 ~ 2002-07-25
    OF - Director → CIF 0
  • 24
    Raven, Linda Margaret
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 25
    Watson, Anthony
    Cio Ceo born in April 1945
    Individual (53 offsprings)
    Officer
    2001-07-19 ~ 2006-09-28
    OF - Director → CIF 0
  • 26
    Howard, David Howarth Seymour, Sir
    Stockbroker born in December 1945
    Individual (19 offsprings)
    Officer
    2002-07-25 ~ 2011-01-27
    OF - Director → CIF 0
  • 27
    Riley, Nicholas
    Managing Director born in July 1957
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2002-11-21
    OF - Director → CIF 0
  • 28
    Merrells, Norman Spencer
    Individual (3 offsprings)
    Officer
    1992-04-21 ~ 1993-01-04
    OF - Secretary → CIF 0
  • 29
    Nicholson, Timothy John
    Business Manager born in June 1944
    Individual (5 offsprings)
    Officer
    1992-02-11 ~ 1994-04-06
    OF - Director → CIF 0
  • 30
    Lacey, Shaun David
    Investment Specialist born in July 1962
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2009-09-24
    OF - Director → CIF 0
  • 31
    Mcmurray, David Gordon
    Group Compliance Officer born in August 1959
    Individual (16 offsprings)
    Officer
    1995-07-06 ~ 1997-01-21
    OF - Director → CIF 0
  • 32
    Dobson, Carolan
    Company Director born in December 1954
    Individual (30 offsprings)
    Officer
    1997-07-03 ~ 2003-10-21
    OF - Director → CIF 0
  • 33
    Loudon, John David
    Stockbroker born in August 1956
    Individual (16 offsprings)
    Officer
    2002-11-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 34
    Seaward, Nicholas William
    Stockbroker born in April 1956
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2011-01-27
    OF - Director → CIF 0
  • 35
    Charnock, Richard Anthony
    Ceo born in August 1959
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2011-01-27
    OF - Director → CIF 0
  • 36
    Williams, Rodney Phillip
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 37
    Lake, Peter William Ariel
    Stockbroker born in May 1942
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 38
    Broadbent, Richard John
    Investment Banking born in April 1953
    Individual (10 offsprings)
    Officer
    1992-09-15 ~ 1995-07-06
    OF - Director → CIF 0
  • 39
    Coupland, Nigel Thomas
    Money Broker born in December 1960
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 40
    Treacy, Allan Thomas
    Stockbroker born in May 1947
    Individual (7 offsprings)
    Officer
    1995-07-06 ~ 1998-07-02
    OF - Director → CIF 0
  • 41
    Scott, Christopher
    Financial Services born in October 1952
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2010-09-22
    OF - Director → CIF 0
  • 42
    Brunel-cohen, Edward Stuart
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2011-01-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Black, Charlotte Mary
    Stock Broker born in January 1960
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2011-01-27
    OF - Director → CIF 0
  • 44
    Banbury, Nigel Graham Cedric Peregrine
    Private Banker born in May 1948
    Individual (10 offsprings)
    Officer
    1995-07-06 ~ 2001-01-03
    OF - Director → CIF 0
  • 45
    Ramsay, Alan Stuart
    Executive Director born in May 1960
    Individual (9 offsprings)
    Officer
    1996-07-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 46
    Burton, Anthony David
    Company Chairman born in April 1937
    Individual (16 offsprings)
    Officer
    1992-09-15 ~ 1993-07-01
    OF - Director → CIF 0
  • 47
    Margot, Rodney Leonard
    Company Chairman born in April 1947
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 48
    Brewer, David William, Sir
    Consultant born in May 1940
    Individual (23 offsprings)
    Officer
    2007-01-25 ~ 2011-01-27
    OF - Director → CIF 0
  • 49
    Yarrow, Alan Colin Drake, Sir
    Banker born in June 1951
    Individual (23 offsprings)
    Officer
    2001-09-20 ~ 2005-09-30
    OF - Director → CIF 0
    2009-01-22 ~ 2011-01-27
    OF - Director → CIF 0
  • 50
    Monks, David Phillip
    Banker born in March 1960
    Individual (31 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 51
    Gore Langton, Clare
    Stock Broker born in June 1954
    Individual (8 offsprings)
    Officer
    1992-02-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 52
    Wills, Peter Gordan Bethune
    Stock Broker born in October 1931
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1993-07-01
    OF - Director → CIF 0
  • 53
    Preston, Anthony John
    Chief Operating Officer born in March 1964
    Individual (17 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 54
    Dawson, Jonathan Donald Sherlock
    Merchant Banker born in March 1952
    Individual (21 offsprings)
    Officer
    1993-07-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 55
    Spencer, John Strathmore
    Bank Official born in January 1944
    Individual (18 offsprings)
    Officer
    1992-07-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 56
    Shibata, Takumi
    Director born in January 1953
    Individual (15 offsprings)
    Officer
    2001-01-25 ~ 2002-04-05
    OF - Director → CIF 0
  • 57
    Ross Russell, Graham
    Stock Broker born in January 1933
    Individual (22 offsprings)
    Officer
    1992-02-11 ~ 2000-01-04
    OF - Director → CIF 0
  • 58
    Gittings, David Howard
    Senior Staff Director born in July 1954
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 59
    Phillips, Jim
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2003-05-08
    OF - Director → CIF 0
  • 60
    Harris Deans, Christopher Patrick
    Investment Manager born in March 1972
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2011-01-27
    OF - Director → CIF 0
  • 61
    Hall, Robert Alfred
    Individual (4 offsprings)
    Officer
    1992-02-11 ~ 1992-04-21
    OF - Secretary → CIF 0
    1993-01-19 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 62
    Challis, Nigel Kenneth
    Chartered Accountant born in June 1946
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 63
    Stewart-jones, Anthony John
    Compliance Officer born in March 1961
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2011-01-27
    OF - Director → CIF 0
  • 64
    Mccaughey, Terence Hugh
    Banker born in November 1948
    Individual (14 offsprings)
    Officer
    2001-01-25 ~ 2008-11-18
    OF - Director → CIF 0
  • 65
    Swales, Nicholas Roger
    Stockbroker born in March 1964
    Individual (9 offsprings)
    Officer
    2009-09-24 ~ 2011-01-27
    OF - Director → CIF 0
  • 66
    Macdonald, William Stewart
    Managing Director born in April 1952
    Individual (6 offsprings)
    Officer
    2002-07-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 67
    Woolfendon, John Bentley
    Stockbroker born in December 1940
    Individual (3 offsprings)
    Officer
    1992-02-11 ~ 2000-09-16
    OF - Director → CIF 0
  • 68
    Churchill, Inigo John
    Deputy Director born in April 1966
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2012-07-27
    OF - Director → CIF 0
  • 69
    Saville, Iain David
    Company Director born in August 1948
    Individual (20 offsprings)
    Officer
    2002-07-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 70
    Lawson, Richard Henry
    Retired born in March 1932
    Individual (4 offsprings)
    Officer
    1992-02-11 ~ 1993-07-01
    OF - Director → CIF 0
  • 71
    Hedges, Paul Derek
    Bank Official born in March 1960
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2010-03-08
    OF - Director → CIF 0
  • 72
    Stoddart, George Keiller
    Training Director born in December 1948
    Individual (6 offsprings)
    Officer
    1999-07-15 ~ 2003-10-21
    OF - Director → CIF 0
  • 73
    Shelton, Clive John
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2000-01-20 ~ 2002-07-01
    OF - Director → CIF 0
  • 74
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 152 offsprings)
    Officer
    2004-12-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 75
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2009-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 76
    CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT RC000834
    8, Eastcheap, London, United Kingdom
    Active Corporate (2 offsprings)
    Officer
    2011-01-27 ~ dissolved
    OF - Director → CIF 0
  • 77
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2007-07-16 ~ 2009-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITIES & INVESTMENT INSTITUTE

Period: 2004-11-01 ~ 2025-02-18
Company number: 02687534 02903287... (more)
Registered names
SECURITIES & INVESTMENT INSTITUTE - Dissolved 02903287... (more)
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • SECURITIES & INVESTMENT INSTITUTE
    Info
    SECURITIES INSTITUTE - 2004-11-01
    Registered number 02687534
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-02-10 and dissolved on 2025-02-18 (33 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
  • SECURITIES & INVESTMENT INSTITUTE
    S
    Registered number missing
    8, Eastcheap, London, EC3M 1AE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVESTORS IN INTEGRITY LTD.
    06969829 07218181
    8 Eastcheap, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 1 - Director → ME

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