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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 39
  • 1
    Mitsakos, Theofilos
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Putney, Dean Victor
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Ellison, Emma Louise
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Larsen, Palle Birger
    Banker born in April 1955
    Individual (15 offsprings)
    Officer
    1995-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Vassort, Luc Daniel Lucien
    Head Of Banking Operations born in February 1969
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 10
    Mandaro, William
    Banking born in June 1966
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Luff, John Peter
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Jones, Gareth Edward
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Parish, Tracy Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 15
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    1994-09-30 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 16
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 17
    Fumagalli, Mariangela
    Head Of Local Custody And Agen born in August 1975
    Individual (8 offsprings)
    Officer
    2008-08-15 ~ 2011-03-09
    OF - Director → CIF 0
    Fumagalli, Mariangela
    Director born in August 1975
    Individual (8 offsprings)
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 18
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (22 offsprings)
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 19
    Macpherson, Kirstine Angela
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Cock, Charles
    Head Of Mdcc Products born in June 1952
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2005-08-11
    OF - Director → CIF 0
  • 21
    Stobbie, James Anthony
    Head Of Uk Local Custody Opera born in May 1963
    Individual (4 offsprings)
    Officer
    2006-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 22
    Pittie, Bernard George
    Banker born in July 1944
    Individual (16 offsprings)
    Officer
    1994-09-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 23
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (12 offsprings)
    Officer
    2006-01-18 ~ 2011-03-09
    OF - Director → CIF 0
  • 24
    Williams, David Andrew Rees
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    1994-09-30 ~ 1995-01-19
    OF - Director → CIF 0
  • 25
    Chapron, Christophe Francois Claude
    Head Of Clearing And Settlemen born in April 1971
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 26
    Mayor, Sukesh Chander
    Head Of Local Custody & Outsource Operations born in December 1961
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 28
    Segui, Fabrice
    Head Of Operations And It born in March 1968
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 29
    Drake, Alan
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    2004-06-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Nolan, Paul
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 31
    Christmas, Peter David
    Head Of Eis Sales And Relation born in March 1963
    Individual (17 offsprings)
    Officer
    2002-04-25 ~ 2004-06-03
    OF - Director → CIF 0
  • 32
    Sowerbutts, Kevin John
    Lawyer born in May 1958
    Individual (23 offsprings)
    Officer
    1994-09-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    Clements, Kay Linda
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 34
    Messean, Sebastien
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 35
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-08-04 ~ 1994-09-30
    OF - Nominee Director → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1994-08-04 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
  • 37
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2005-05-10 ~ 2005-11-01
    OF - Secretary → CIF 0
    2006-03-03 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 38
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURITIES SERVICES NOMINEES LIMITED

Period: 2002-02-13 ~ now
Company number: 02955530
Registered names
SECURITIES SERVICES NOMINEES LIMITED - now
HACKREMCO (NO.949) LIMITED - 2002-02-13 01796063... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SECURITIES SERVICES NOMINEES LIMITED
    Info
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    Registered number 02955530
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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