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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
Active 3
  • 1
    Akbar, Tahir
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
    Akbar, Tahir
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Malik Mohsin, Tanvier
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2012-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31
    63, St. Mary Axe, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Webster, Luke Joseph
    Born in December 1977
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Derville, Peter Robin Teichman
    Stockbroker born in September 1944
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Farthing, John
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2014-04-10 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Maloney, Sarah Diane
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Mcgrady, George
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2010-02-09
    OF - Director → CIF 0
    Mcgrady, George
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 6
    Greenwood, Stephen Harold
    Chief Executive born in April 1955
    Individual (24 offsprings)
    Officer
    2001-01-11 ~ 2005-11-30
    OF - Director → CIF 0
    Greenwood, Stephen Harold
    Director born in April 1955
    Individual (24 offsprings)
    2009-04-16 ~ 2014-01-23
    OF - Director → CIF 0
    Greenwood, Stephen Harold
    Finance Director
    Individual (24 offsprings)
    Officer
    2001-01-11 ~ 2004-09-17
    OF - Secretary → CIF 0
    Greenwood, Stephen Harold
    Individual (24 offsprings)
    2011-09-29 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 7
    Malkin, Anthony Richard
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2008-07-18
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Individual (10 offsprings)
    Officer
    2004-09-17 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 8
    Craft, John Henry
    Born in September 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Douthwaite, John Gordon
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Woollard, Tyler James
    Compliance Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hoodless, Geoffrey Alan
    Investment Analyst born in September 1948
    Individual (13 offsprings)
    Officer
    1992-03-24 ~ 2002-09-26
    OF - Director → CIF 0
    Hoodless, Geoffrey Alan
    Company Director born in September 1948
    Individual (13 offsprings)
    2006-12-20 ~ 2009-04-30
    OF - Director → CIF 0
    Hoodless, Geoffrey Alan
    Investment Analyst
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 12
    Smith, Peter Colin
    Settlement Manager born in May 1946
    Individual
    Officer
    1997-05-09 ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Coveney, Andrew Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Blackwell, Sean Michael
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    1995-02-01 ~ 2002-09-26
    OF - Director → CIF 0
    Blackwell, Sean Michael
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 15
    Smith, Nigel Francis
    Chief Executive born in August 1957
    Individual
    Officer
    2000-09-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 16
    Phillips, Roy
    Stockbroker born in October 1950
    Individual
    Officer
    2000-09-20 ~ 2011-01-14
    OF - Director → CIF 0
  • 17
    Collins, Wayne Francis
    Stockbroker born in September 1971
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2008-02-25
    OF - Director → CIF 0
  • 18
    Baker, Andrew Piers
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2011-09-30
    OF - Director → CIF 0
    Baker, Andrew Piers
    Individual (2 offsprings)
    Officer
    2010-02-07 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 19
    Dolan, James Mcgrath
    Retail Broking Director born in December 1971
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2014-07-10
    OF - Director → CIF 0
  • 20
    Ahmed, Imran
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2009-01-23
    OF - Director → CIF 0
  • 21
    Chandler, Timothy James
    Financial Advisor born in April 1963
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 2002-09-26
    OF - Director → CIF 0
    Chandler, Timothy James
    Company Director born in April 1963
    Individual (5 offsprings)
    2012-06-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 22
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2000-09-29
    OF - Director → CIF 0
    Chapman, Clive Richard
    Non Exec Director born in March 1949
    Individual (1 offspring)
    2006-02-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 23
    Wort, Jonathan Francis Graham
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 24
    Havard, Rebecca Haddon
    Individual
    Officer
    2006-11-08 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 25
    Greenhalgh, Peter George
    Stock Broking born in July 1940
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 26
    Morgan, Antony James
    Company Director born in November 1966
    Individual
    Officer
    2003-03-20 ~ 2006-04-18
    OF - Director → CIF 0
  • 27
    Hazell-smith, Stephen John
    Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 28
    Walker, John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ 2016-05-03
    OF - Director → CIF 0
  • 29
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 30
    Brennan, John Patrick
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    1992-03-24 ~ 2009-08-13
    OF - Director → CIF 0
    Brennan, John Patrick
    Director born in July 1957
    Individual (13 offsprings)
    2010-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-03-24
    PE - Nominee Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUFORT SECURITIES LIMITED

Previous names
HB MARKETS LIMITED - 2013-04-26
HB MARKETS PLC - 2013-01-29
HOODLESS BRENNAN PLC - 2010-02-12
HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
QUICKFAVOUR LIMITED - 1993-01-14
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • BEAUFORT SECURITIES LIMITED
    Info
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-04-26
    HOODLESS BRENNAN PLC - 2013-04-26
    HOODLESS BRENNAN & PARTNERS PLC - 2013-04-26
    QUICKFAVOUR LIMITED - 2013-04-26
    Registered number 02693942
    23 Austin Friars, London EC2N 2QP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 and dissolved on 2020-06-03 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • BEAUFORT SECURITIES LIMITED
    S
    Registered number 02693942
    131, Finsbury Pavement, London, England, EC2A 1NT
    Limited Liability in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.