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 4
  • 1
    Bernard Tissot-dit-sanfin, Nicolas
    Chief Operating Officer born in October 1975
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Nesi, Victor John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    501, North Broadway, St. Louis, Mo 63102-2102, United States
    Corporate (4 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Merchant, David Michael Richard Jason
    Born in June 1972
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-08-18
    OF - Director → CIF 0
    Merchant, David Michael Richard Jason
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 2
    Arch, David Andrew
    Stockbroker born in October 1958
    Individual
    Officer
    2010-07-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Mcmillan, Adrian David Graeme
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2011-03-31
    OF - Director → CIF 0
    Mcmillan, Adrian David Graeme
    Investment Banker
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Redfern, Nicholas Charles
    Stockbroker born in May 1959
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    Stokes, Mark Ernest Lawrence
    Stock Broker born in April 1960
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Sutton, Jonathan Davenport
    Stock Broking born in November 1961
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Bragg, Simon William
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ 2012-10-08
    OF - Director → CIF 0
    Bragg, Simon William
    Company Director born in March 1964
    Individual (6 offsprings)
    2013-02-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Meinertzhagen, Peter Richard
    Company Director born in April 1946
    Individual
    Officer
    2011-01-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    Hunt, Alexandra Carol
    Chief Operations Manager born in March 1967
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Sandhu, Bimaljit Singh, Mr.
    Company Director born in February 1962
    Individual (32 offsprings)
    Officer
    2010-02-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Wilders, Brendan Joseph Martin
    Stockbroker born in April 1954
    Individual
    Officer
    2005-05-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Knox, David Paul
    Company Director born in June 1965
    Individual (23 offsprings)
    Officer
    2012-06-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 13
    Crawley, Richard Christopher Anthony
    Corporate Broker born in May 1959
    Individual
    Officer
    2007-10-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Ashton, Charles James
    Chief Financial Officer born in April 1961
    Individual (11 offsprings)
    Officer
    2018-05-24 ~ 2023-07-04
    OF - Director → CIF 0
  • 15
    Owen, John Richard
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2014-12-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Oleary, Eithne Maria
    Stock Broker born in July 1968
    Individual (6 offsprings)
    Officer
    2007-04-27 ~ 2010-12-31
    OF - Director → CIF 0
    O'leary, Eithne Maria
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2013-03-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Wood, Richard John
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Poulter, Glenn Robert
    Stock Broker born in February 1964
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 19
    Gordon, Susan Elizabeth
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2013-04-12
    OF - Director → CIF 0
    Gordon, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 20
    Thompson, Paul James
    Stockbroker born in February 1960
    Individual
    Officer
    2011-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    2006-09-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2006-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Monk, Andrew Anthony
    Investment Banker born in June 1961
    Individual (8 offsprings)
    Officer
    2002-03-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 24
    Pearce, Christopher Donovan James
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2006-11-23
    OF - Director → CIF 0
  • 25
    Taylor, Ian Roper
    Executive born in February 1956
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Robins, David Anthony
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Hyslop, Nicholas John
    Broker born in April 1965
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Brumby, Mark Andrew
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 29
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2002-02-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 30
    DM1972 LIMITED - 2013-11-08
    150, Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
parent relation
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
    Info
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    Registered number 04373759
    150 Cheapside, London EC2V 6ET
    Private Limited Company incorporated on 2002-02-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • STIFEL EUROPE HOLDINGS LIMITED
    S
    Registered number 034373759
    150, Cheapside, London, England, EC2V 6ET
    CIF 1
  • ORIEL SECURITIES LIMITED
    S
    Registered number 4373759
    150, Cheapside, London, England, EC2V 6ET
    CIF 2
  • STIFEL EUROPE HOLDINGS LIMITED
    S
    Registered number 04373759
    150, Cheapside, London, United Kingdom, EC2V 6ET
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    2019-07-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ORIEL ASSET MANAGEMENT (UK) LIMITED - 2008-12-29
    ORIEL ASSET MANAGEMENT LIMITED - 2008-12-23
    150 Cheapside, London, London, Greater London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2008-12-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    150 Cheapside, London, London, Greater London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    150 Cheapside, London, London, Greater London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    150 Cheapside, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
    4th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.