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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 47
  • 1
    Lough, David Anthony Bisset
    Fund Manager born in September 1950
    Individual (11 offsprings)
    Officer
    1992-10-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Iversen, Hans Christian
    Executive Chairman born in March 1956
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Partington, Ian
    Chief Executive Officer Of Law born in December 1965
    Individual (14 offsprings)
    Officer
    2005-10-03 ~ 2006-04-18
    OF - Director → CIF 0
  • 4
    Taylor, Richard Stuart
    Legal Director born in June 1959
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    O'sullivan, Kevin Howard
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 6
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    1992-12-07 ~ 1993-02-12
    OF - Director → CIF 0
  • 7
    Tagari, Mohamed
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Chance, Janet Clare
    Lawyer
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 9
    Carrington, Elizabeth Anne
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Bishop, Christopher John
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 11
    Denny, Jonathan Molesworth
    Solicitor born in August 1953
    Individual (16 offsprings)
    Officer
    1992-10-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Vowles, Stephen Eliott
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Ryan David
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Greayer, Anthony Brian
    Banker born in September 1943
    Individual (12 offsprings)
    Officer
    1992-10-09 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Tomlinson, David John
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Herbert, Roger
    Individual (11 offsprings)
    Officer
    2005-11-02 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 17
    Sinclair, Kina
    Born in June 1991
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Petherick, Louis
    Chief Risk Officer born in June 1975
    Individual (22 offsprings)
    Officer
    2017-07-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    Hale, Neil Andrew
    Finance Director born in September 1968
    Individual (55 offsprings)
    Officer
    1999-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Black, Douglas Spencer
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 21
    Galbraith, Charles William
    Managing Director born in May 1962
    Individual (28 offsprings)
    Officer
    2006-09-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Mackay, William Findlay
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Dumeresque, Jane
    Accountant born in August 1958
    Individual (46 offsprings)
    Officer
    2004-09-23 ~ 2006-02-21
    OF - Director → CIF 0
    Dumeresque, Jane
    Accountant
    Individual (46 offsprings)
    Officer
    2004-10-08 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 24
    Macdonald, Angus
    Chief Executive Officer Of Omx born in July 1966
    Individual (22 offsprings)
    Officer
    2005-10-03 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    Doran, Kevin
    Company Director born in March 1976
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 26
    Bourne, Helen
    Compliance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2005-11-02 ~ 2007-12-12
    OF - Director → CIF 0
  • 27
    Lampshire, Philip John
    Individual (19 offsprings)
    Officer
    2001-11-09 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 28
    Summersgill, Michael Thomas
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Summersgill, Michael Thomas
    Individual (33 offsprings)
    Officer
    2011-05-31 ~ 2011-05-31
    OF - Secretary → CIF 0
    2011-05-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 29
    Stott, Roger John
    Finance Director born in May 1965
    Individual (29 offsprings)
    Officer
    2012-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Dootson, Stuart John
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2007-12-12 ~ 2011-05-31
    OF - Director → CIF 0
    Dootson, Stuart John
    Individual (52 offsprings)
    Officer
    2007-12-12 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 31
    Trew, Robert Richard
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Gemmell, William Ruthven
    Writer Of The Signet born in April 1957
    Individual (33 offsprings)
    Officer
    1992-10-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Musson, Charles Alan
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 34
    Robinson, Christopher Bruce
    Group Legal Services Director born in December 1956
    Individual (78 offsprings)
    Officer
    2014-10-01 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (78 offsprings)
    Officer
    2012-11-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 35
    Welch, Ian
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 36
    Goodman, Karen
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 37
    Bell, Andrew James
    Actuary born in April 1966
    Individual (71 offsprings)
    Officer
    2007-12-12 ~ 2022-10-01
    OF - Director → CIF 0
  • 38
    Likinyo, Olubunmi
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 39
    Warner, Alan Tristram Nicholas
    Financial Adviser born in October 1949
    Individual (13 offsprings)
    Officer
    1992-10-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Sipiere, Elizabeth Ann
    President Of Banks And Brokers born in January 1958
    Individual (28 offsprings)
    Officer
    2005-10-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 41
    Finlayson, William Alexander
    Solicitor born in June 1951
    Individual (47 offsprings)
    Officer
    2003-10-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 42
    Blackman, John Anthony Llewellyn
    Marketing And Development Dire born in July 1964
    Individual (20 offsprings)
    Officer
    2005-10-03 ~ 2007-12-12
    OF - Director → CIF 0
  • 43
    Lyons, Fergus John
    Company Director born in May 1961
    Individual (32 offsprings)
    Officer
    2011-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 44
    Birch, Peter Michael
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (27 offsprings)
    Officer
    1992-10-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 46
    CRIPPS SECRETARIES LIMITED
    - now
    C.H.H. SECRETARIES LIMITED - 1994-10-31 02633057
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 429 offsprings)
    Officer
    1992-06-16 ~ 1992-10-09
    OF - Director → CIF 0
    1992-06-16 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 47
    AJ BELL LIMITED - 2018-11-16 04503206 03091664... (more)
    AJ BELL HOLDINGS LIMITED - 2018-11-14 04503206
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4, Exchange Quay, Salford, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AJ BELL SECURITIES LIMITED

Period: 2013-04-17 ~ now
Company number: 02723420
Registered names
AJ BELL SECURITIES LIMITED - now
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • AJ BELL SECURITIES LIMITED
    Info
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2013-04-17
    TUNFAIR LIMITED - 2013-04-17
    Registered number 02723420
    4 Exchange Quay, Salford Quays, Manchester M5 3EE
    PRIVATE LIMITED COMPANY incorporated on 1992-06-16 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • A J BELL SECURITIES LIMITED
    S
    Registered number 02723420
    4, Exchange Quay, Salford, England, M5 3EE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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