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
3
- 1
Bernard Tissot-dit-sanfin, Nicolas
Born in October 1975Individual (3 offsprings)Officer
2023-07-14 ~ nowOF - Director → CIF 0 - 2
GOODWILLE LIMITED
- nowVENUETRIPLE LIMITED - 1987-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20, Red Lion St, London, United KingdomActive Corporate (3 parents, 566 offsprings)Equity (Company account)2,169,997 GBP2024-04-30Officer 2014-11-26 ~ nowOF - Secretary → CIF 0 - 3501, North Broadway, St. Louis, Mo 63102-2102, United StatesCorporate (4 offsprings)Person with significant control 2018-03-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
32
- 1
Brumby, Mark Andrew
Director born in January 1961Individual (2 offsprings)Officer 2002-06-07 ~ 2005-05-06OF - Director → CIF 0 - 2
Hunt, Alexandra Carol
Chief Operations Manager born in March 1967Individual (8 offsprings)Officer 2008-12-16 ~ 2011-10-31OF - Director → CIF 0 - 3
Ashton, Charles James
Chief Financial Officer born in April 1961Individual (12 offsprings)Officer 2018-05-24 ~ 2023-07-04OF - Director → CIF 0 - 4
Meinertzhagen, Peter Richard
Company Director born in April 1946IndividualOfficer 2011-01-01 ~ 2012-11-28OF - Director → CIF 0 - 5
Gordon, Susan Elizabeth
Company Director born in November 1967Individual (4 offsprings)Officer 2012-06-01 ~ 2013-04-12OF - Director → CIF 0Gordon, Susan Elizabeth
Individual (4 offsprings)Officer 2011-04-01 ~ 2013-05-31OF - Secretary → CIF 0 - 6
Nesi, Victor John
Director born in April 1960IndividualOfficer 2018-05-24 ~ 2025-09-30OF - Director → CIF 0 - 7
Pearce, Christopher Donovan James
Company Director born in March 1953Individual (9 offsprings)Officer 2006-09-29 ~ 2006-11-23OF - Director → CIF 0 - 8
Johnson, Peter Thomas
Accountant born in May 1954IndividualOfficer 2006-12-15 ~ 2010-12-31OF - Director → CIF 0 - 9
Taylor, Ian Roper
Executive born in February 1956Individual (5 offsprings)Officer 2002-06-07 ~ 2006-09-29OF - Director → CIF 0 - 10
Wilders, Brendan Joseph Martin
Stockbroker born in April 1954IndividualOfficer 2005-05-06 ~ 2011-09-30OF - Director → CIF 0 - 11
Arch, David Andrew
Stockbroker born in October 1958IndividualOfficer 2010-07-27 ~ 2014-02-28OF - Director → CIF 0 - 12
Robins, David Anthony
Company Director born in September 1949Individual (5 offsprings)Officer 2007-02-21 ~ 2014-07-31OF - Director → CIF 0 - 13
Crawley, Richard Christopher Anthony
Corporate Broker born in May 1959IndividualOfficer 2007-10-02 ~ 2009-11-30OF - Director → CIF 0 - 14
Poulter, Glenn Robert
Stock Broker born in February 1964Individual (2 offsprings)Officer 2011-01-01 ~ 2012-01-16OF - Director → CIF 0 - 15
Sutton, Jonathan Davenport
Stock Broking born in November 1961Individual (4 offsprings)Officer 2007-04-30 ~ 2011-01-31OF - Director → CIF 0 - 16
Knox, David Paul
Company Director born in June 1965Individual (32 offsprings)Officer 2012-06-01 ~ 2013-02-22OF - Director → CIF 0 - 17
Redfern, Nicholas Charles
Stockbroker born in May 1959Individual (3 offsprings)Officer 2006-06-30 ~ 2007-04-03OF - Director → CIF 0 - 18
Brown, John Ernest
Accountant born in June 1944IndividualOfficer 2006-09-28 ~ 2014-07-31OF - Director → CIF 0 - 19
Oleary, Eithne Maria
Stock Broker born in July 1968Individual (6 offsprings)Officer 2007-04-27 ~ 2010-12-31OF - Director → CIF 0O'leary, Eithne Maria
Director born in July 1968Individual (6 offsprings)Officer 2013-03-12 ~ 2024-06-30OF - Director → CIF 0 - 20
Thompson, Paul James
Stockbroker born in February 1960IndividualOfficer 2011-01-01 ~ 2012-09-30OF - Director → CIF 0 - 21
Bragg, Simon William
Director born in March 1964Individual (5 offsprings)Officer 2002-08-09 ~ 2012-10-08OF - Director → CIF 0Bragg, Simon William
Company Director born in March 1964Individual (5 offsprings) 2013-02-22 ~ 2016-06-10OF - Director → CIF 0 - 22
Owen, John Richard
Director born in July 1960Individual (12 offsprings)Officer 2014-12-05 ~ 2023-06-30OF - Director → CIF 0 - 23
Hyslop, Nicholas John
Broker born in April 1965Individual (8 offsprings)Officer 2005-07-01 ~ 2006-06-30OF - Director → CIF 0 - 24
Wood, Richard John
Company Director born in January 1958Individual (3 offsprings)Officer 2012-10-10 ~ 2014-07-31OF - Director → CIF 0 - 25
Monk, Andrew Anthony
Investment Banker born in June 1961Individual (8 offsprings)Officer 2002-03-14 ~ 2006-10-12OF - Director → CIF 0 - 26
Mcmillan, Adrian David Graeme
Director born in October 1961Individual (2 offsprings)Officer 2002-03-14 ~ 2011-03-31OF - Director → CIF 0Mcmillan, Adrian David Graeme
Investment BankerIndividual (2 offsprings)Officer 2002-03-14 ~ 2011-03-31OF - Secretary → CIF 0 - 27
Stokes, Mark Ernest Lawrence
Stock Broker born in April 1960Individual (1 offspring)Officer 2005-07-01 ~ 2006-06-30OF - Director → CIF 0 - 28
Sandhu, Bimaljit Singh, Mr.
Company Director born in February 1962Individual (28 offsprings)Officer 2010-02-05 ~ 2012-10-10OF - Director → CIF 0 - 29
Merchant, David Michael Richard Jason
Born in June 1972Individual (1 offspring)Officer 2011-04-01 ~ 2014-08-18OF - Director → CIF 0Merchant, David Michael Richard Jason
Individual (1 offspring)Officer 2013-05-31 ~ 2014-08-18OF - Secretary → CIF 0 - 3055 Colmore Row, BirminghamActive Corporate (4 parents, 1 offspring)Officer2002-02-14 ~ 2002-03-14PE - Nominee Director → CIF 0
- 31DM1972 LIMITED - 2013-11-08150, Cheapside, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-03-28PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 3255 Colmore Row, BirminghamActive Corporate (5 parents, 25 offsprings)Officer2002-02-14 ~ 2002-03-14PE - Nominee Secretary → CIF 0
Company in focus
STIFEL EUROPE HOLDINGS LIMITED
Previous names
ORIEL SECURITIES LIMITED - 2018-05-26
INGLEBY (1485) LIMITED - 2002-03-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
STIFEL EUROPE HOLDINGS LIMITED
InfoORIEL SECURITIES LIMITED - 2018-05-26INGLEBY (1485) LIMITED - 2018-05-26Registered number 04373759150 Cheapside, London EC2V 6ETPRIVATE LIMITED COMPANY incorporated on 2002-02-14 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0STIFEL EUROPE HOLDINGS LIMITED
SRegistered number 04373759CIF 1150 Cheapside, Cheapside, London, England, EC2V 6ETSTIFEL EUROPE HOLDINGS LIMITED
SRegistered number 034373759CIF 2150, Cheapside, London, England, EC2V 6ETORIEL SECURITIES LIMITED
SRegistered number 4373759CIF 3150, Cheapside, London, England, EC2V 6ET
Offspring entities and appointments
Active
8
- 1
EATON PARTNERS (UK) LLP
- nowC.P. EATON PARTNERS (UK) LLP - 2010-11-16150 Cheapside, London, United KingdomActive Corporate (2 parents)Officer 2025-08-27 ~ nowCIF 1 - LLP Designated Member → ME - 230 Finsbury Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-07-01 ~ dissolvedCIF 4 - Has significant influence or control → OEOfficer 2019-07-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3ORIEL ASSET MANAGEMENT (UK) LIMITED - 2008-12-29ORIEL ASSET MANAGEMENT LIMITED - 2008-12-23150 Cheapside, London, London, Greater LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer 2008-12-23 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 5150 Cheapside, London, London, Greater LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6150 Cheapside, London, London, Greater LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 7150 Cheapside, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-064th Floor 150 Cheapside, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control 2018-06-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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