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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 6
  • 1
    Smith, Richard Charles
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Simon Patrick
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Beeston, John Howard
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Heather, Cheryl Anne
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Joseph William Nathaniel, Mr.
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    OMX SECURITIES SERVICES UK LLP - 2009-10-29
    JHC SECURITIES LLP - 2004-10-08
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Lader, Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 2
    Dark, Barry Evans
    Chairman born in October 1963
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Reynolds, Nigel Anthony
    Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Close, Geoffrey Sage
    Cro born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Coley, Andrea Natasha
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-27
    OF - Secretary → CIF 0
    icon of calendar 2002-02-01 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 6
    Ferris, James Daniel
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Macdonald, Helen Julie
    Head Of Compliance born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 9
    Thacker, Robert Stuart David
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Davies, Richard Alexander
    Stockbroker born in April 1964
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    Chance, Janet Clare
    Lawyer
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 12
    Herbert, Roger
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 13
    Macdonald, Angus
    Chief Executive Officer born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Duval, Brian
    Corporate Officer born in September 1970
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Mcleod, Ian James
    Head Of Compliance born in September 1967
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2009-10-28
    OF - Director → CIF 0
  • 16
    Draysey, Christopher John
    Stockbroker born in September 1963
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2007-09-12
    OF - Director → CIF 0
  • 17
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Welch, Ian
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 19
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 20
    Jenkinson, Mark Richard
    Non-Executive Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Mott, David
    Compliance Oversight born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mott, David Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 22
    O'sullivan, Stephen Philip
    Non-Executive Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Barr, Caroline Rowena
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 24
    Sobo-allen, Femi
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 25
    Ireland, Philip Anthony
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Gearey, John Marchant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-23 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 27
    Heminsley, Victoria
    Chief Operating Officer born in March 1970
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 28
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 29
    Robinson, Jason Mark
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    Welch, Ian James
    Cfo born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 31
    Webb, Kim
    Executive Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 32
    Sutherland, David William
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Wright, Nigel
    Stockbroker born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2002-11-29
    OF - Director → CIF 0
    Wright, Nigel
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 34
    Bradley, Caroline Jane
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PLATFORM SECURITIES NOMINEES LIMITED

Previous names
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
OMX SECURITIES NOMINEES LIMITED - 2009-10-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PLATFORM SECURITIES NOMINEES LIMITED
    Info
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2011-11-25
    Registered number 03780112
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PLATFORM SECURITIES NOMINEES LTD
    S
    Registered number 3780112
    icon of address25, Canada Square, London, England, E14 5LQ
    ENGLAND
    CIF 1
  • PLATFORM SECURITIES NOMINEES LTD
    S
    Registered number 03780112
    icon of addressLevel 39, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Cardiff Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address133 Woodnesborough Road, Sandwich, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,282 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • THIRDWAY AFRICA PARTNERS LLP - 2021-10-07
    icon of addressSuite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (40 parents, 4 offsprings)
    Current Assets (Company account)
    3,201,013 GBP2020-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-01-10
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.