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 2
  • 1
    Thompson, Norman Frederic
    Chairman 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
  • 2
    Sadler, David Charles Bryce
    Company Director 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
Ceased 15
  • 1
    Maitland, Anthony Arthur Armstrong
    Pilot born in October 1945
    Individual
    Officer
    2007-12-05 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Robart Morgan, David James
    C O O born in September 1949
    Individual
    Officer
    2005-10-20 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Lawrence, Simon John
    Stockbroking born in June 1963
    Individual (5 offsprings)
    Officer
    1996-02-13 ~ 1996-02-19
    OF - Director → CIF 0
    Lawrence, Simon John
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 4
    Mills, Timothy Andrew Beckett
    Stockbroker born in August 1962
    Individual
    Officer
    1996-02-13 ~ 1998-02-27
    OF - Director → CIF 0
    2001-02-26 ~ 2002-04-23
    OF - Director → CIF 0
  • 5
    Aitken, Peter Michael
    Stockbroker born in February 1946
    Individual
    Officer
    2007-09-20 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Wahlstrom, Hans-rune
    Director born in March 1952
    Individual
    Officer
    2003-01-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    King, Gordon
    Stockbroker born in June 1954
    Individual
    Officer
    1996-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Van Straten, Harley Daniel
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 9
    Browne, Colin Paul
    Operations Manager born in July 1951
    Individual
    Officer
    2005-08-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Packett, John Gordon
    Stockbroker born in January 1946
    Individual
    Officer
    1995-12-19 ~ 2007-04-17
    OF - Director → CIF 0
    Packett, John Gordon
    Individual
    Officer
    1998-12-11 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 11
    Thompson, John Paul
    Stockbroker born in June 1956
    Individual
    Officer
    2002-05-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 12
    Cornford, Arden
    Individual
    Officer
    2007-06-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Thompson, Rex William
    Stock Broker born in July 1962
    Individual
    Officer
    2002-05-14 ~ 2006-10-02
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-12-19 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-12-19 ~ 1995-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNION SECURITIES (INTERNATIONAL) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
486 GBP2024-03-31
581 GBP2023-03-31
Current Assets
24,718 GBP2024-03-31
23,865 GBP2023-03-31
Net Current Assets/Liabilities
24,718 GBP2024-03-31
23,865 GBP2023-03-31
Total Assets Less Current Liabilities
25,204 GBP2024-03-31
24,446 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,955 GBP2024-03-31
-5,575 GBP2023-03-31
Net Assets/Liabilities
19,249 GBP2024-03-31
18,871 GBP2023-03-31
Equity
19,249 GBP2024-03-31
18,871 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.