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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Coley, Andrea Natasha
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2001-03-27
    OF - Secretary → CIF 0
    2002-02-01 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 3
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Welch, Ian James
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Jennings, Bruce William
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Davies, Richard Alexander
    Born in April 1964
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 7
    Masterson, Paul John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Webb, Kim
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Baird, Sarah Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Reynolds, Nigel Anthony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 11
    Mott, David
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mott, David Philip
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 12
    Draysey, Christopher John
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2007-09-12
    OF - Director → CIF 0
  • 13
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Smith, Joseph William Nathaniel, Mr.
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 15
    Herbert, Roger
    Individual (11 offsprings)
    Officer
    2003-10-20 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 16
    Heather, Cheryl Anne
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2026-02-11
    OF - Director → CIF 0
  • 17
    Duval, Brian
    Corporate Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Sutherland, David William
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2012-05-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2016-09-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 21
    Close, Geoffrey Sage
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 22
    Gearey, John Marchant
    Individual (7 offsprings)
    Officer
    2002-08-23 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 23
    Steer, Martin Phillip
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 24
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Heath, Peter St John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Mcleod, Ian James
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2009-10-28
    OF - Director → CIF 0
  • 27
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 28
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 29
    Macdonald, Helen Julie
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2007-09-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 30
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 31
    Welch, Ian
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 32
    Macdonald, Angus
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2007-09-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 33
    Ferris, James Daniel
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 34
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 35
    Dark, Barry Evans, Mr.
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    O'sullivan, Stephen Philip
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Wright, Nigel
    Born in January 1969
    Individual (10 offsprings)
    Officer
    1999-05-25 ~ 2002-11-29
    OF - Director → CIF 0
    Wright, Nigel
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 38
    Roche, Simon Patrick
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 39
    Chance, Janet Clare
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 40
    Jenkinson, Mark Richard
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 41
    Smith, Richard Charles
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 42
    Heminsley, Victoria
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 43
    PLATFORM SECURITIES LLP
    - now OC301316 05289974
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    OMX SECURITIES SERVICES UK LLP - 2009-10-29
    JHC SECURITIES LLP - 2004-10-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PLATFORM SECURITIES NOMINEES LIMITED

Period: 2013-09-09 ~ now
Company number: 03780112
Registered names
PLATFORM SECURITIES NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PLATFORM SECURITIES NOMINEES LIMITED
    Info
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2013-09-09
    OMX SECURITIES NOMINEES LIMITED - 2013-09-09
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2013-09-09
    Registered number 03780112
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PLATFORM SECURITIES NOMINEES LTD
    S
    Registered number 3780112
    25, Canada Square, London, England, E14 5LQ
    ENGLAND
    CIF 1
  • CORPORATE PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    108 High Street, Stevenage, Hertfordshire, SG1 3DW
    CIF 2
  • PLATFORM SECURITIES NOMINEES LIMITED
    S
    Registered number 03780112
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Limited Company in Companies House, England
    CIF 3
  • PLATFORM SECURITIES NOMINEES LTD
    S
    Registered number 03780112
    Level 39, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Cardiff Company Registry, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CLIFFTOPS (BOSCOMBE) MANAGEMENT COMPANY LIMITED
    03776508
    Hawthorne House, Lowther Gardens, Bournemouth, England
    Active Corporate (15 parents)
    Officer
    1999-05-25 ~ 2001-07-30
    CIF 2 - Director → ME
  • 2
    MYEYE TECHNOLOGY LIMITED
    08950796
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SUPPLY MY BUSINESS LIMITED
    09281095
    Office 8, White Cliffs Business Centre Honeywood Road, Whitfield, Dover, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THIRDWAY PARTNERS LLP - now
    THIRDWAY AFRICA PARTNERS LLP
    - 2021-10-07 OC395360
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2018-07-31 ~ 2020-01-10
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.