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
    Ray, Michael Edward
    Chartered Accountant born in June 1963
    Individual (97 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (97 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (74 offsprings)
    Officer
    2002-12-09 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (74 offsprings)
    Officer
    2003-01-14 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 2
    Dean, Anthony Gordon
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Ray, Michael Edward
    Director born in June 1963
    Individual (97 offsprings)
    Officer
    1997-06-04 ~ 2002-12-16
    OF - Director → CIF 0
    Ray, Michael Edward
    Director
    Individual (97 offsprings)
    Officer
    1997-06-04 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 4
    Beckett, Michael Ernest
    Director born in August 1936
    Individual
    Officer
    1997-06-04 ~ 2001-08-02
    OF - Director → CIF 0
  • 5
    Samson, Joseph Ephraim
    Director born in July 1928
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (22 offsprings)
    Officer
    1997-06-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1997-04-11 ~ 1997-06-04
    OF - Director → CIF 0
  • 8
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 9
    Tkachuk, Bordan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    Babaian, Razmik
    Director born in July 1954
    Individual
    Officer
    1997-06-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 11
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 1997-06-04
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-21 ~ 1997-04-11
    PE - Nominee Director → CIF 0
    1997-03-21 ~ 1997-04-11
    PE - Nominee Secretary → CIF 0
  • 13
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-04-11 ~ 1997-06-04
    PE - Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-21 ~ 1997-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMSHOLD SECURITIES LIMITED

Previous names
AMSHOLD SECURITIES PLC - 2003-04-15
LEARNING TECHNOLOGY PLC - 2002-12-11
VIGLEN TECHNOLOGY PLC - 2000-12-06
SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMSHOLD SECURITIES LIMITED
    Info
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2002-12-11
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Registered number 03337575
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    Private Limited Company incorporated on 1997-03-21 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AMSHOLD SECURITIES LIMITED
    S
    Registered number missing
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.