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
    Ashcroft, Karen
    Chartered Accountant born in December 1976
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Preston, Anthony John
    Chief Operating Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - director → CIF 0
  • 3
    CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT
    8, Eastcheap, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2011-01-27 ~ dissolved
    OF - director → CIF 0
  • 4
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London
    Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-07-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 73
  • 1
    Hedges, Paul Derek
    Bank Official born in March 1960
    Individual
    Officer
    2008-04-03 ~ 2010-03-08
    OF - director → CIF 0
  • 2
    Lake, Peter William Ariel
    Stockbroker born in May 1942
    Individual
    Officer
    1994-07-01 ~ 2000-07-06
    OF - director → CIF 0
  • 3
    Banbury, Nigel Graham Cedric Peregrine
    Private Banker born in May 1948
    Individual
    Officer
    1995-07-06 ~ 2001-01-03
    OF - director → CIF 0
  • 4
    Phillips, Jim
    Director born in January 1951
    Individual
    Officer
    2002-07-25 ~ 2003-05-08
    OF - director → CIF 0
  • 5
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (49 offsprings)
    Officer
    2002-09-06 ~ 2004-09-30
    OF - director → CIF 0
  • 6
    Yarrow, Alan Colin Drake, Sir
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2005-09-30
    OF - director → CIF 0
    2009-01-22 ~ 2011-01-27
    OF - director → CIF 0
  • 7
    Swales, Nicholas Roger
    Stockbroker born in February 1964
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2011-01-27
    OF - director → CIF 0
  • 8
    Spencer, John Strathmore
    Bank Official born in January 1944
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1994-12-31
    OF - director → CIF 0
  • 9
    Loudon, John David
    Stockbroker born in August 1956
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2006-09-28
    OF - director → CIF 0
  • 10
    Gore Langton, Clare
    Stock Broker born in June 1954
    Individual
    Officer
    1992-02-11 ~ 2010-09-22
    OF - director → CIF 0
  • 11
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual
    Officer
    1994-07-01 ~ 1998-10-15
    OF - director → CIF 0
  • 12
    Scott, Christopher
    Financial Services born in October 1952
    Individual
    Officer
    2004-09-30 ~ 2010-09-22
    OF - director → CIF 0
  • 13
    Kane, David Arthur
    Bank Operations Executive born in January 1959
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ 2011-01-27
    OF - director → CIF 0
  • 14
    Hall, Robert Alfred
    Individual
    Officer
    1992-02-11 ~ 1992-04-21
    OF - secretary → CIF 0
    1993-01-19 ~ 2004-12-01
    OF - secretary → CIF 0
  • 15
    Stockdale, Richard Andrew Harold
    Retired Banker born in November 1951
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ 2011-01-27
    OF - director → CIF 0
  • 16
    Wigglesworth, Jack
    Investment Consultant born in October 1941
    Individual (7 offsprings)
    Officer
    1992-02-10 ~ 2002-07-25
    OF - director → CIF 0
  • 17
    Broadbent, Richard John
    Investment Banking born in April 1953
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1995-07-06
    OF - director → CIF 0
  • 18
    Moxon, Frank Hoyt
    Consultant born in August 1966
    Individual (14 offsprings)
    Officer
    2008-09-25 ~ 2011-01-27
    OF - director → CIF 0
  • 19
    Seaward, Nicholas William
    Stockbroker born in April 1956
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2011-01-27
    OF - director → CIF 0
  • 20
    Culhane, Simon Hugh Desmond
    Cheif Executive born in February 1960
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2022-09-02
    OF - director → CIF 0
  • 21
    Watson, Anthony
    Cio Ceo born in April 1945
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2006-09-28
    OF - director → CIF 0
  • 22
    Harris Deans, Christopher Patrick
    Investment Manager born in March 1972
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2011-01-27
    OF - director → CIF 0
  • 23
    Brunel-cohen, Edward Stuart
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2015-07-31
    OF - director → CIF 0
  • 24
    Wastcoat, Richard Carleton
    Managing Director born in July 1961
    Individual
    Officer
    2006-11-23 ~ 2011-01-27
    OF - director → CIF 0
  • 25
    Mccaughey, Terence Hugh
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2008-11-18
    OF - director → CIF 0
  • 26
    May, Timothy, Dr
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2002-06-21
    OF - director → CIF 0
  • 27
    Williams, Rodney Phillip
    Company Director born in January 1946
    Individual
    Officer
    1999-04-01 ~ 2000-12-18
    OF - director → CIF 0
  • 28
    Stewart-jones, Anthony John
    Compliance Officer born in March 1961
    Individual
    Officer
    2009-09-24 ~ 2011-01-27
    OF - director → CIF 0
  • 29
    Szilasi, William Joseph
    Executive Director born in December 1942
    Individual
    Officer
    1998-07-02 ~ 2002-07-18
    OF - director → CIF 0
  • 30
    Cooke, Stephen Paul
    Stock Broker born in April 1950
    Individual
    Officer
    1992-02-11 ~ 1994-07-01
    OF - director → CIF 0
  • 31
    Macdonald, William Stewart
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2008-09-25
    OF - director → CIF 0
  • 32
    Wills, Peter Gordan Bethune
    Stock Broker born in October 1931
    Individual
    Officer
    1992-02-11 ~ 1993-07-01
    OF - director → CIF 0
  • 33
    Linaker, Lawrence Edward
    Deputy Chairman/Managing Director born in July 1943
    Individual
    Officer
    1992-05-19 ~ 1995-07-06
    OF - director → CIF 0
  • 34
    Foster, Bryan Hayward
    Company Chairman born in December 1928
    Individual
    Officer
    1997-07-03 ~ 2000-07-06
    OF - director → CIF 0
  • 35
    Treacy, Allan Thomas
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1998-07-02
    OF - director → CIF 0
  • 36
    Merrells, Norman Spencer
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1993-01-04
    OF - secretary → CIF 0
  • 37
    Howard, David Howarth Seymour, Sir
    Stockbroker born in December 1945
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2011-01-27
    OF - director → CIF 0
  • 38
    Thurstans, Kenneth John
    Director born in January 1935
    Individual
    Officer
    1993-07-01 ~ 1997-07-03
    OF - director → CIF 0
  • 39
    Stoddart, George Keiller
    Training Director born in December 1948
    Individual
    Officer
    1999-07-15 ~ 2003-10-21
    OF - director → CIF 0
  • 40
    Shibata, Takumi
    Director born in January 1953
    Individual
    Officer
    2001-01-25 ~ 2002-04-05
    OF - director → CIF 0
  • 41
    Coupland, Nigel Thomas
    Money Broker born in December 1960
    Individual
    Officer
    1993-07-01 ~ 1994-07-01
    OF - director → CIF 0
  • 42
    Warden, Alison
    Chief Finance Officer Partner born in July 1965
    Individual
    Officer
    2003-05-22 ~ 2011-01-27
    OF - director → CIF 0
  • 43
    Greey, Edward Ronald
    Stock Broker born in April 1939
    Individual
    Officer
    1992-02-11 ~ 2002-07-25
    OF - director → CIF 0
  • 44
    Lacey, Shaun David
    Investment Specialist born in July 1962
    Individual
    Officer
    2006-09-28 ~ 2009-09-24
    OF - director → CIF 0
  • 45
    Dawson, Jonathan Donald Sherlock
    Merchant Banker born in February 1952
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2000-07-06
    OF - director → CIF 0
  • 46
    Ramsay, Alan Stuart
    Executive Director born in May 1960
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2011-01-27
    OF - director → CIF 0
  • 47
    Riley, Nicholas
    Managing Director born in July 1957
    Individual
    Officer
    2001-01-25 ~ 2002-11-21
    OF - director → CIF 0
  • 48
    Dobbie, Scott Jamieson
    Investment Banker born in July 1939
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2009-09-24
    OF - director → CIF 0
  • 49
    Marks, Michael John Paul
    Chief Executive born in December 1941
    Individual (4 offsprings)
    Officer
    1992-05-19 ~ 1993-07-01
    OF - director → CIF 0
  • 50
    Churchill, Inigo John
    Deputy Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2012-07-27
    OF - director → CIF 0
  • 51
    Brewer, David William, Sir
    Consultant born in May 1940
    Individual
    Officer
    2007-01-25 ~ 2011-01-27
    OF - director → CIF 0
  • 52
    Saville, Iain David
    Company Director born in August 1948
    Individual
    Officer
    2002-07-25 ~ 2008-09-25
    OF - director → CIF 0
  • 53
    Woolfendon, John Bentley
    Stockbroker born in December 1940
    Individual
    Officer
    1992-02-11 ~ 2000-09-16
    OF - director → CIF 0
  • 54
    Challis, Nigel Kenneth
    Chartered Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2009-09-24
    OF - director → CIF 0
  • 55
    Gittings, David Howard
    Senior Staff Director born in July 1954
    Individual
    Officer
    1993-07-01 ~ 1996-07-04
    OF - director → CIF 0
  • 56
    Dobson, Carolan
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    1997-07-03 ~ 2003-10-21
    OF - director → CIF 0
  • 57
    Crombie, Thomas Kinloch
    Investment Manager born in December 1946
    Individual
    Officer
    2001-07-05 ~ 2004-09-30
    OF - director → CIF 0
  • 58
    Mcmurray, David Gordon
    Group Compliance Officer born in August 1959
    Individual (9 offsprings)
    Officer
    1995-07-06 ~ 1997-01-21
    OF - director → CIF 0
  • 59
    Ross Russell, Graham
    Stock Broker born in January 1933
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 2000-01-04
    OF - director → CIF 0
  • 60
    Black, Charlotte Mary
    Stock Broker born in January 1960
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2011-01-27
    OF - director → CIF 0
  • 61
    Nicol, David Richardson
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2011-01-27
    OF - director → CIF 0
  • 62
    Burton, Anthony David
    Company Chairman born in April 1937
    Individual
    Officer
    1992-09-15 ~ 1993-07-01
    OF - director → CIF 0
  • 63
    Heavey, Darina
    Banking born in November 1964
    Individual
    Officer
    2003-10-21 ~ 2006-02-01
    OF - director → CIF 0
  • 64
    Raven, Linda Margaret
    Individual
    Officer
    2008-09-25 ~ 2012-03-31
    OF - secretary → CIF 0
  • 65
    Margot, Rodney Leonard
    Company Chairman born in April 1947
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2006-09-28
    OF - director → CIF 0
  • 66
    Shelton, Clive John
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2002-07-01
    OF - director → CIF 0
  • 67
    Charnock, Richard Anthony
    Ceo born in August 1959
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2011-01-27
    OF - director → CIF 0
  • 68
    Monks, David Phillip
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - director → CIF 0
  • 69
    Hartley, Christopher John
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2001-07-05
    OF - director → CIF 0
  • 70
    Nicholson, Timothy John
    Business Manager born in June 1944
    Individual
    Officer
    1992-02-11 ~ 1994-04-06
    OF - director → CIF 0
  • 71
    Lawson, Richard Henry
    Retired born in February 1932
    Individual
    Officer
    1992-02-11 ~ 1993-07-01
    OF - director → CIF 0
  • 72
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2007-07-16
    PE - secretary → CIF 0
  • 73
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2009-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

SECURITIES & INVESTMENT INSTITUTE

Previous name
SECURITIES INSTITUTE - 2004-11-01
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
  • 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-29
    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.