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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 15
  • 1
    Greville, Michael Frank
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowell, Maggie Yuan-chi
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 3
    Palma, Michael
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Tod, Nicholas Logan
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 1996-03-15
    OF - Director → CIF 0
  • 5
    Wilson, Christopher James Reynell
    Individual (7 offsprings)
    Officer
    2014-02-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 6
    Horsington, Ann
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 7
    Tissot, Nicolas Bernard
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Morland, Giles Philip Maxwell
    Investment Banker born in May 1964
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Angliviel De La Beaumelle, Laurent Oskar Didier
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Pereire, Marc Emile
    Born in October 1950
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    O'hara, Karina
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 12
    De Both, Jean-yves Jules Alfred Ghislain
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    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
    10, Bressenden 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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-11-28 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-11-28 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRABAUD SECURITIES NOMINEES LIMITED

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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.