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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
    Tissot, Nicolas Bernard
    Business Manager born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'hara, Karina
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MIRABAUD SECURITIES LIMITED - now
    MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30
    PEREIRE TOD LIMITED - 1994-09-26
    MIRABAUD UK LIMITED - 2015-12-11
    MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 1997-10-01
    icon of address33, Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Morland, Giles Philip Maxwell
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Richardson, Michael Kim Oliver
    Stockbroker born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Bradley, Stephen James Peter
    Stockbroker born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Pereire, Marc Emile
    Stockbroker born in September 1950
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Christopher James Reynell
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 6
    Horsington, Ann
    Stockbroker born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2016-04-30
    OF - Director → CIF 0
    Horsington, Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 7
    Tod, Nicholas Logan
    Stockbroker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-14 ~ 1994-02-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-14 ~ 1994-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIR SECURITIES LIMITED

Previous names
MIRABAUD SECURITIES LIMITED - 2009-03-05
PEREIRE TOD LIMITED - 2005-10-03
ONEOFFER ENTERPRISES LIMITED - 1994-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MIR SECURITIES LIMITED
    Info
    MIRABAUD SECURITIES LIMITED - 2009-03-05
    PEREIRE TOD LIMITED - 2009-03-05
    ONEOFFER ENTERPRISES LIMITED - 2009-03-05
    Registered number 02887600
    icon of address10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 and dissolved on 2018-01-23 (24 years). The company status is Dissolved.
    CIF 0
  • MIR SECURITIES LIMITED
    S
    Registered number 2887600
    icon of address33, Grosvenor Place, London, England, SW1X 7HY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MIRABAUD SECURITIES LLP - 2017-06-30
    MSL PARTNERS LLP - 2009-03-05
    icon of address10 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2015-09-01
    CIF 1 - LLP Designated Member → ME

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