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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 5
  • 1
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Simon Richard
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    2000-10-20 ~ 2010-11-30
    OF - Director → CIF 0
    Leak, Samantha Dalziel
    Individual
    Officer
    2000-10-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 9
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Dinning, Max William
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 11
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 13
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Pinnington, Stuart James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 20
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 23
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-20 ~ 2010-11-30
    PE - Secretary → CIF 0
  • 24
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    3, Bentinck Mews, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2000-10-20 ~ 2010-01-20
    PE - Director → CIF 0
  • 25
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-04-05 ~ 2008-04-03
    PE - Director → CIF 0
  • 26
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 27
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (8 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JTC SECURITIES (UK) LIMITED

Previous name
MARYLEBONE NOMINEES LIMITED - 2014-09-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
-4 GBP2024-12-31
-4 GBP2023-12-31
Net Current Assets/Liabilities
96 GBP2024-12-31
96 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4 GBP2024-12-31
4 GBP2023-12-31
Related profiles found in government register
  • JTC SECURITIES (UK) LIMITED
    Info
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    Registered number 04093890
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • JTC SECURITIES (UK) LIMITED
    S
    Registered number 04093890
    The Scalpel, 18th Floor, Lime Street, London, England, EC3M 7AF
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Liability Company in Registry Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-08-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.