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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 33
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Mayhew, Lucy Rachel
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2020-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Moore, Colette Tamar Zakarian
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Chew, Bee Bee
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-09-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Davies, Charles Simon Hartley
    Born in April 1970
    Individual (11 offsprings)
    Officer
    1997-12-30 ~ 2010-07-14
    OF - Director → CIF 0
    Davies, Charles Simon Hartley
    Individual (11 offsprings)
    Officer
    1997-12-30 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 7
    Young, Ceri Joanne Charles
    Individual (15 offsprings)
    Officer
    2019-10-18 ~ 2022-04-01
    OF - Secretary → CIF 0
    2023-05-03 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 8
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2010-09-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Wilks, Derek Graeme
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2010-07-16
    OF - Director → CIF 0
    Wilks, Derek Graeme
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 10
    Holland, Lewis
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2005-12-20 ~ 2010-06-28
    OF - Director → CIF 0
  • 11
    Scard-morgan, Jack
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Kelly, Alan
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Rozes, Christian Sebastien
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Vogels, Frederik
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ 2019-06-27
    OF - Director → CIF 0
  • 15
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Stewart, Garry Hunter
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 17
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2008-04-07 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 18
    Cruwys, Vanessa Elaine
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2010-09-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 19
    Booth, John David Sebastian
    Born in July 1958
    Individual (68 offsprings)
    Officer
    1997-12-30 ~ 2011-06-15
    OF - Director → CIF 0
  • 20
    Planquart, Michel Daniel Jean Jacques
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2019-09-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Lester, Paul Francis
    Individual (27 offsprings)
    Officer
    1997-10-23 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 22
    Dargan, Nicholas James
    Born in April 1971
    Individual (299 offsprings)
    Officer
    2013-06-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 23
    Smith, Gary James
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2010-12-23 ~ 2014-10-13
    OF - Director → CIF 0
  • 24
    Wyse, Christine
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 25
    Sandars, George Russell
    Born in February 1954
    Individual (92 offsprings)
    Officer
    1997-10-23 ~ 1997-12-30
    OF - Nominee Director → CIF 0
  • 26
    Robine, Paul Gratien Bertrand
    Born in July 1977
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2021-12-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 28
    Mcclumpha, Donald Stuart
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2020-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Brill, Tiffany Fern
    Individual (93 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 30
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2008-04-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 31
    Sayers, Catherine
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 32
    ICAP HOLDINGS (UK) LIMITED
    06505346
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (18 parents, 4 offsprings)
    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
  • 33
    TP ICAP EMEA INVESTMENTS LIMITED
    - now 07042902
    TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03 07042902
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 34 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE LINK ASSET AND SECURITIES COMPANY LIMITED

Period: 1997-12-31 ~ now
Company number: 03454743
Registered names
THE LINK ASSET AND SECURITIES COMPANY LIMITED - now
REFAL 522 LIMITED - 1997-12-31 03495187... (more)
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
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.