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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
    Gordon, Simon Richard
    Born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Born in May 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Born in October 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Lane, Nicholas Orson
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Dinning, Max William
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Spackman, Roger Anthony
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2010-11-30
    OF - Director → CIF 0
    Leak, Samantha Dalziel
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 9
    Pinnington, Stuart James
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Rae, Kenneth
    Director born in May 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Taylor, Martin Angus
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 15
    Burnett, Stephen Anthony
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 16
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Giles, Trevor
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 20
    Curle, Michael Guy Lister
    Born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Jennings, Jonathan Alan
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 23
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    icon of address3 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
  • 24
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3, 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
    icon of address6th, 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
  • 26
    icon of address120 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
    icon of address2 George Yard, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 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

  • JTC SECURITIES (UK) LIMITED
    Info
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    Registered number 04093890
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.