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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
    Redman, Paul Anthony
    Born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address135 Bishopsgate, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Chew, Bee Bee
    Accountant
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Sayers, Catherine
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 5
    Holland, Lewis
    Operations Manager born in January 1972
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Young, Ceri Joanne Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
    icon of calendar 2023-05-03 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 7
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1997-12-30
    OF - Nominee Director → CIF 0
  • 8
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 9
    Planquart, Michel Daniel Jean Jacques
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 11
    Robine, Paul Gratien Bertrand
    Derivatives Broker born in July 1977
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    Mcclumpha, Donald Stuart
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Vogels, Frederik
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2019-06-27
    OF - Director → CIF 0
  • 15
    Smith, Gary James
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2014-10-13
    OF - Director → CIF 0
  • 16
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 17
    Wilks, Derek Graeme
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2010-07-16
    OF - Director → CIF 0
    Wilks, Derek Graeme
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 18
    Kelly, Alan
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Scard-morgan, Jack
    Chief Operating Officer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2019-09-03
    OF - Director → CIF 0
  • 20
    Lester, Paul Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 21
    Wyse, Christine
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 22
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Stewart, Garry Hunter
    Stockbroker born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 24
    Booth, John David Sebastian
    Company Director born in July 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 25
    Mayhew, Lucy Rachel
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 26
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 27
    Davies, Charles Simon Hartley
    Stockbroker born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2010-07-14
    OF - Director → CIF 0
    Davies, Charles Simon Hartley
    Stockbroker
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 28
    Yallop, John Mark
    Comapny Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 29
    icon of addressFloor 2, 155 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LINK ASSET AND SECURITIES COMPANY LIMITED

Previous name
REFAL 522 LIMITED - 1997-12-31
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • THE LINK ASSET AND SECURITIES COMPANY LIMITED
    Info
    REFAL 522 LIMITED - 1997-12-31
    Registered number 03454743
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.