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
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ dissolved
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Swete, Denise Alexander
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 2
    Grant, Neil
    Individual
    Officer
    1999-03-19 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 3
    Loram, Rehana
    Individual
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Clements, Simon Robert
    Investment Banker born in July 1973
    Individual
    Officer
    2012-09-19 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Hyde, Christopher Matthew
    Chartered Accountant born in March 1953
    Individual
    Officer
    2008-03-25 ~ 2008-08-07
    OF - Director → CIF 0
  • 6
    Swete, Peter Gerald
    Fund Manager born in December 1943
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2003-09-17
    OF - Director → CIF 0
  • 7
    Sexton, Rose Marie
    Company Secretary
    Individual (10 offsprings)
    Officer
    2006-10-26 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 8
    Gager, Duncan James
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 9
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2004-01-06 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Foster-powell, John Sidney Hardcastle
    Accountant born in October 1959
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Fabrizi, Francisco Anthony Bodie
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Gurney, Nigel John
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Claridge, Patrick Timothy
    Stockbroker born in March 1964
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
  • 15
    WILSHERS & CO LIMITED
    1 Castle Row, Horticultural Place, Chiswick, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2006-10-26
    PE - Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCHANT SECURITIES HOLDINGS LIMITED

Previous names
GHALISTON LIMITED - 2006-05-25
QUANTICS LIMITED - 2002-07-23
Standard Industrial Classification
99999 - Dormant Company

  • MERCHANT SECURITIES HOLDINGS LIMITED
    Info
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Registered number 03660054
    16 South Park, Sevenoaks, Kent TN13 1AN
    Private Limited Company incorporated on 1998-11-02 and dissolved on 2017-03-14 (18 years 4 months). The company status is Dissolved.
    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.