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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 17
  • 1
    Lawrence, Simon John
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1996-02-13 ~ 1996-02-19
    OF - Director → CIF 0
    Lawrence, Simon John
    Individual (8 offsprings)
    Officer
    1995-12-19 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 2
    Thompson, Rex William
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Maitland, Anthony Arthur Armstrong
    Born in October 1945
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Van Straten, Harley Daniel
    Individual (6 offsprings)
    Officer
    1996-02-13 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 5
    Robart Morgan, David James
    Born in September 1949
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Sadler, David Charles Bryce
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Sadler, David Charles Bryce
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mr David Sadler
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Thompson, Norman Frederic
    Born in November 1953
    Individual (1 offspring)
    Officer
    1996-02-13 ~ now
    OF - Director → CIF 0
    Mr Norman Frederic Thompson
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Wahlstrom, Hans-rune
    Born in March 1952
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Aitken, Peter Michael
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Packett, John Gordon
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 2007-04-17
    OF - Director → CIF 0
    Packett, John Gordon
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 11
    Mills, Timothy Andrew Beckett
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 1998-02-27
    OF - Director → CIF 0
    2001-02-26 ~ 2002-04-23
    OF - Director → CIF 0
  • 12
    King, Gordon
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Thompson, John Paul
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 14
    Cornford, Arden
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Browne, Colin Paul
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-12-19 ~ 1995-12-19
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-12-19 ~ 1995-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNION SECURITIES (INTERNATIONAL) LTD

Period: 1995-12-19 ~ now
Company number: 03139504
Registered name
UNION SECURITIES (INTERNATIONAL) LTD - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
407 GBP2025-03-31
486 GBP2024-03-31
Current Assets
23,737 GBP2025-03-31
24,718 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,802 GBP2025-03-31
-4,125 GBP2024-03-31
Net Current Assets/Liabilities
19,935 GBP2025-03-31
20,593 GBP2024-03-31
Total Assets Less Current Liabilities
20,342 GBP2025-03-31
21,079 GBP2024-03-31
Net Assets/Liabilities
18,482 GBP2025-03-31
19,249 GBP2024-03-31
Equity
18,482 GBP2025-03-31
19,249 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • UNION SECURITIES (INTERNATIONAL) LTD
    Info
    Registered number 03139504
    1422/4 London Road, Leigh On Sea, Essex SS9 2UL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-19 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.