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 6
  • 1
    Cole, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 2
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2003-06-09 ~ now
    OF - director → CIF 0
  • 3
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2003-06-09 ~ now
    OF - director → CIF 0
  • 4
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2004-03-29 ~ now
    OF - director → CIF 0
  • 5
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Level 1, Citymark, 150, Fountainbridge, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    10, Upper Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,340 GBP2023-03-25
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    OF - director → CIF 0
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2003-06-09 ~ 2023-04-27
    OF - director → CIF 0
  • 3
    Steinberg, Mark Neil
    Company Director
    Individual (338 offsprings)
    Officer
    2003-06-09 ~ 2004-10-08
    OF - secretary → CIF 0
  • 4
    Macleod, Alan Donald Ewen
    Banker born in February 1970
    Individual
    Officer
    2008-01-08 ~ 2009-10-19
    OF - director → CIF 0
  • 5
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2005-05-19 ~ 2008-01-08
    OF - director → CIF 0
  • 6
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    2004-10-08 ~ 2017-06-23
    OF - secretary → CIF 0
  • 7
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-21 ~ 2003-06-09
    PE - nominee-secretary → CIF 0
  • 8
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-21 ~ 2003-06-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

CITY & GENERAL SECURITIES LIMITED

Previous name
DWSCO 2385 LIMITED - 2003-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CITY & GENERAL SECURITIES LIMITED
    Info
    DWSCO 2385 LIMITED - 2003-06-06
    Registered number 04772368
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2003-05-21 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • CITY & GENERAL SECURITIES LIMITED
    S
    Registered number missing
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company
    CIF 1
  • CITY & GENERAL SECURITIES LIMITED
    S
    Registered number 787532
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 13 offsprings)
    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
  • 3
    10 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Upper Berkeley Street, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-30 ~ 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
  • 5
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents, 1 offspring)
    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
  • 6
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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