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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 22
  • 1
    Mcguinness, Alan John, Mr.
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Tone Vincent
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Hobbs, John Frederick
    Chartered Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Stockwood Secretaries Limited
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 6
    Barrow, Kathryn Lucy
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Heath, Robin David Jennings
    Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Nichols, Barry Edward, Reverend
    Chartered Accountant born in January 1940
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Gillett, Peter Lewis
    Accountant born in May 1942
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 10
    Walton, Andrew
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Iain
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Moore, Nigel Sandford Johnson
    Chartered Accountant born in April 1944
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 13
    Mcswiggan, Claire
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 14
    Gethin, Amanda
    Partner born in December 1961
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2022-07-19
    OF - Director → CIF 0
  • 15
    Molyneux, Mark Thomas John
    Chartered Accountant born in October 1954
    Individual (26 offsprings)
    Officer
    2000-09-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Campbell, Justine Claire
    Partner born in March 1968
    Individual (6 offsprings)
    Officer
    2022-10-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Ward, Clive Richard
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Nangle, Charles Jocelyn Titchborne
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2017-12-22
    OF - Director → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-06-13 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 20
    ROLLS HOUSE HOLDINGS LIMITED
    - now 01985589
    OLDPORTS LIMITED - 1986-02-27
    1, More London Place, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-06-13 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 22
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EY SECURITIES LIMITED

Period: 2000-08-16 ~ now
Company number: 04013312
Registered names
EY SECURITIES LIMITED - now
HACKREMCO (NO.1682) LIMITED - 2000-08-16 04013361... (more)
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.