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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 7
  • 1
    Mcguinness, Alan John, Mr.
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Tone Vincent
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcswiggan, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Walton, Andrew
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Clive Richard
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Director → CIF 0
  • 7
    OLDPORTS LIMITED - 1986-02-27
    icon of address1, More London Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Brown, Iain
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Nichols, Barry Edward, Reverend
    Chartered Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Hobbs, John Frederick
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Stockwood Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 5
    Moore, Nigel Sandford Johnson
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Heath, Robin David Jennings
    Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Nangle, Charles Jocelyn Titchborne
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Gethin, Amanda
    Partner born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Gillett, Peter Lewis
    Accountant born in May 1942
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 10
    Campbell, Justine Claire
    Partner born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Molyneux, Mark Thomas John
    Chartered Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-06-13 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-29 ~ 2010-07-02
    PE - Secretary → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-13 ~ 2000-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EY SECURITIES LIMITED

Previous name
HACKREMCO (NO.1682) LIMITED - 2000-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EY SECURITIES LIMITED
    Info
    HACKREMCO (NO.1682) LIMITED - 2000-08-16
    Registered number 04013312
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.