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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 12
  • 1
    Tod, Nicholas Logan
    Stockbroker born in May 1946
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 2
    Wilson, Christopher James Reynell
    Individual (7 offsprings)
    Officer
    2014-02-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 3
    O'hara, Karina
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Pereire, Marc Emile
    Stockbroker born in September 1950
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Bradley, Stephen James Peter
    Stockbroker born in February 1967
    Individual (8 offsprings)
    Officer
    1999-01-12 ~ 2017-02-07
    OF - Director → CIF 0
  • 6
    Horsington, Ann
    Stockbroker born in November 1952
    Individual (9 offsprings)
    Officer
    1996-03-15 ~ 2016-04-30
    OF - Director → CIF 0
    Horsington, Ann
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 7
    Tissot, Nicolas Bernard
    Business Manager born in October 1975
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Morland, Giles Philip Maxwell
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    1998-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Michael Kim Oliver
    Stockbroker born in November 1957
    Individual (17 offsprings)
    Officer
    2005-06-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-01-14 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
  • 11
    MIRABAUD SECURITIES LIMITED - now 01654710 02887600... (more)
    MIRABAUD SECURITIES HOLDINGS LIMITED
    - 2017-06-30 01654710
    MIRABAUD UK LIMITED - 2015-12-11
    MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30
    MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 1997-10-01
    PEREIRE TOD LIMITED - 1994-09-26
    33, Grosvenor Place, London, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-01-14 ~ 1994-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIR SECURITIES LIMITED

Period: 2009-03-05 ~ 2018-01-23
Company number: 02887600
Registered names
MIR SECURITIES LIMITED - Dissolved
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
    10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 and dissolved on 2018-01-23 (24 years). The status of the company number is Dissolved.
    CIF 0
  • MIR SECURITIES LIMITED
    S
    Registered number 2887600
    33, Grosvenor Place, London, England, SW1X 7HY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIRSEC PARTNERS LLP - now
    MIRABAUD SECURITIES LLP
    - 2017-06-30 OC340133 01654710... (more)
    MSL PARTNERS LLP
    - 2009-03-05 OC340133
    10 Bressenden Place, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-09-15 ~ 2015-09-01
    CIF 1 - LLP Designated Member → ME

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