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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 35
  • 1
    Cunningham, Benjamin John
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2006-07-03 ~ 2010-07-22
    OF - Director → CIF 0
    Cunningham, Benjamin John
    Director
    Individual (13 offsprings)
    Officer
    2006-07-03 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 2
    Mckevitt, John Leslie
    Finance Director born in February 1955
    Individual (7 offsprings)
    Officer
    2003-05-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Sommelet, Patrick Francois Henri
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2011-10-28 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Kett, William
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2006-04-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Banks, Helen Jane
    Compliance born in January 1959
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ 2003-11-06
    OF - Director → CIF 0
    Banks, Helen Jane
    Compliance Officer
    Individual (7 offsprings)
    Officer
    2001-10-24 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 6
    Taupin, Vincent Augustin Jules
    Chief Exec Officer born in June 1959
    Individual (10 offsprings)
    Officer
    2004-02-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Greetham, Paul
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2006-05-03 ~ 2013-10-17
    OF - Director → CIF 0
  • 8
    Mercereau, Ines Claire, Christine, Marie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2013-03-18
    OF - Director → CIF 0
  • 9
    Blanco Duelo, Ramon
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2011-11-18
    OF - Director → CIF 0
  • 10
    Nunnerley, Philip Haldane, Mr.
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    Gates, Janette
    Director Business Services born in June 1972
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Naether, Burkhard
    Chief Exec Germany born in April 1952
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Kearney, Melanie
    Legal Adviser
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 14
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    2007-12-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    Buffet, Alex Jacques Guy
    Company Director born in September 1957
    Individual (18 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Prunet, Stephane Francois
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 17
    Reed, John
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2013-08-23 ~ 2015-07-13
    OF - Director → CIF 0
  • 18
    Bataille, Alain, Mr.
    Director born in May 1945
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 19
    Senecaut, Marie Camille Françoise
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 20
    Grisoni, Beniot Mathieu
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2015-07-13
    OF - Director → CIF 0
  • 21
    De Gaudemaris, Arnaud Jacques Marie
    Chief Financial Officer born in August 1976
    Individual (2 offsprings)
    Officer
    2011-10-28 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    Braund, Martin
    Director Of Operations born in December 1966
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2003-11-14
    OF - Director → CIF 0
  • 23
    Pearson, Mark Andrew
    Marketing born in October 1964
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Mactaggart, Clement Hugh
    Managing Director born in February 1964
    Individual (22 offsprings)
    Officer
    2001-10-24 ~ 2006-04-04
    OF - Director → CIF 0
  • 25
    Lloyd, Mark
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 26
    Navarro, Alberto, Mr.
    Deputy Ceo born in September 1971
    Individual (4 offsprings)
    Officer
    2009-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Baumeister, Alexandre
    Deputy Chief Executive Officer born in October 1974
    Individual (5 offsprings)
    Officer
    2011-06-28 ~ 2015-02-09
    OF - Director → CIF 0
  • 28
    Jamieson, Alexander Neil
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 29
    Le Bret, Hugues Marie Bruno Cardin, Mr.
    Chairman And Ceo born in November 1963
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2010-10-04
    OF - Director → CIF 0
  • 30
    Moores, Peter Derek Kilian
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 31
    Sowerby, Lorraine
    Financial Accountant
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 32
    Lecler, Olivier Roger
    Deputy Ceo born in April 1967
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 33
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2001-04-09 ~ 2001-10-24
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 35
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2001-04-09 ~ 2001-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TALOS SECURITIES LIMITED

Period: 2002-09-16 ~ 2019-08-02
Company number: 04196325
Registered names
TALOS SECURITIES LIMITED - Dissolved
TRADEGATE LIMITED - 2002-09-16
PRECIS (2013) LIMITED - 2001-10-24 06276118... (more)
Standard Industrial Classification
64191 - Banks
66120 - Security And Commodity Contracts Dealing Activities

  • TALOS SECURITIES LIMITED
    Info
    TRADEGATE LIMITED - 2002-09-16
    PRECIS (2013) LIMITED - 2002-09-16
    Registered number 04196325
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 and dissolved on 2019-08-02 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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