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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
    Angliviel De La Beaumelle, Laurent Oskar Didier
    Chief Executive born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greville, Michael Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30
    PEREIRE TOD LIMITED - 1994-09-26
    MIRABAUD UK LIMITED - 2015-12-11
    MIRABAUD SECURITIES HOLDINGS LIMITED - 2017-06-30
    MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 1997-10-01
    icon of address10, Bressenden 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 12
  • 1
    Morland, Giles Philip Maxwell
    Investment Banker born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Pereire, Marc Emile
    Stockbroker born in September 1950
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Tissot, Nicolas Bernard
    Stockbroker born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Wilson, Christopher James Reynell
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 5
    Palma, Michael
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    O'hara, Karina
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 7
    Horsington, Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 8
    Tod, Nicholas Logan
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1996-03-15
    OF - Director → CIF 0
  • 9
    Cowell, Maggie Yuan-chi
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 10
    De Both, Jean-yves Jules Alfred Ghislain
    Executive Director born in October 1977
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-28 ~ 1995-12-15
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-28 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRABAUD SECURITIES NOMINEES LIMITED

Previous names
MIRABAUD PEREIRE NOMINEES LIMITED - 2018-02-06
MAXITOKEN LIMITED - 1996-01-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • MIRABAUD SECURITIES NOMINEES LIMITED
    Info
    MIRABAUD PEREIRE NOMINEES LIMITED - 2018-02-06
    MAXITOKEN LIMITED - 2018-02-06
    Registered number 03131296
    icon of address10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 and dissolved on 2023-09-12 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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