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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 32
  • 1
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Robinson, Frank
    Consultant born in May 1955
    Individual (25 offsprings)
    Officer
    2000-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Whale, Stephen
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 9
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 13
    Dinning, Max William
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 14
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 16
    Allen, Matthew John
    Born in December 1972
    Individual (121 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 18
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2000-10-20 ~ 2010-11-30
    OF - Director → CIF 0
    Leak, Samantha Dalziel
    Individual (34 offsprings)
    Officer
    2000-10-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 19
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Moir, Donald James
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (32 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2006-04-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 29
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 396 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
  • 30
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2009-11-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 31
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3, Bentinck Mews, London, United Kingdom
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2000-10-20 ~ 2010-01-20
    OF - Director → CIF 0
  • 32
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    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
parent relation
Company in focus

JTC SECURITIES (UK) LIMITED

Period: 2014-09-23 ~ now
Company number: 04093890
Registered names
JTC SECURITIES (UK) LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 3
  • 1
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-08-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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