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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
    Bennett, Sandra
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    James, Hackett
    Born in August 1948
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Leyland, Andrew
    Born in February 1965
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Tierney, David
    Born in May 1965
    Individual (11 offsprings)
    Officer
    1999-05-21 ~ 2003-12-10
    OF - Director → CIF 0
  • 5
    Brown, Richard
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2003-12-10 ~ 2008-04-28
    OF - Director → CIF 0
    Brown, Richard Ian
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2021-08-24 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Sharp, Alison
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Ducker, Carol Ann
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2013-04-23 ~ 2021-11-09
    OF - Director → CIF 0
  • 8
    Mather, William
    Born in November 1951
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    Meldrum, Frederick Stuart
    Born in December 1955
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Hobbs, Donna Marie
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Connolly, Stephen Patrick
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1998-08-14 ~ 1999-05-21
    OF - Director → CIF 0
    2007-01-19 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Fenn, Jonathan Mark
    Born in May 1961
    Individual (26 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Director → CIF 0
  • 13
    Cowen, Carl
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Stauber, Helmut
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2007-01-19
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-02-19 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 16
    Mondello, Silvia
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-02-19 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 18
    Jekot, Mathew
    Born in February 1961
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 19
    Reynolds, William Oswald
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1998-08-14
    OF - Director → CIF 0
  • 20
    Beasley, James
    Born in August 1974
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2013-02-12
    OF - Director → CIF 0
  • 21
    Sadler, James Robert
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Williams, Graham Elliott Franklin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Director → CIF 0
  • 23
    Paterson, Karen Angela
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 24
    Bowser, Harriet
    Born in August 1992
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 25
    Reid, David
    Born in April 1958
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2018-04-27
    OF - Director → CIF 0
  • 26
    Ferguson, John
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2022-03-10 ~ 2023-05-15
    OF - Director → CIF 0
  • 27
    Giles, Richard Hartley
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1998-08-14
    OF - Director → CIF 0
  • 28
    Van Brouwershaven, Anton
    Born in March 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 29
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2002-11-10 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-02-19 ~ 2002-11-10
    OF - Nominee Secretary → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2011-04-01 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 32
    ORICA UK LIMITED
    - now 03499102
    ORICA EUROPE LIMITED - 2001-09-10
    TRUSHELFCO (NO.2308) LIMITED - 1998-01-30
    4, Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BROADSTONE CONSULTANTS & ACTUARIES LIMITED - now 07165366 04240092
    BBS CONSULTANTS & ACTUARIES LIMITED
    - 2019-11-29 07165366 OC304079... (more)
    OVAL(2224) LIMITED - 2010-04-01
    Canard Court, 23-25 St. Georges Road, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-17 ~ 2020-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ORICA SECURITIES UK LIMITED

Period: 1998-03-06 ~ now
Company number: 03513179
Registered names
ORICA SECURITIES UK LIMITED - now
TRUSHELFCO (NO.2322) LIMITED - 1998-03-06 03577575... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • ORICA SECURITIES UK LIMITED
    Info
    TRUSHELFCO (NO.2322) LIMITED - 1998-03-06
    Registered number 03513179
    500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.