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
    Unadkat, Umil Rajnikant
    Chief Financial Officer born in November 1986
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ford, Jonathan Joseph
    Solicitor born in December 1983
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Jones, Catherine
    Partner born in October 1972
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Potter, Richard Dennis
    Partner In Asset Management Company born in March 1958
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Procter, Alexis Robert
    Investment Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Nilsen, Vegard Bakken
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Nordhus, Espen
    Investment Manager born in July 1968
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2022-08-01
    OF - Director → CIF 0
    Nordhus, Espen
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
  • 7
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2012-08-01
    PE - Secretary → CIF 0
  • 8
    GRAVITA III LLP - now
    Enterprise House, 21 Buckle Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-08-01 ~ 2012-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURIS INVESTMENTS LIMITED

Previous name
SECURIS INVESTMENT LIMITED - 2005-04-28
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • SECURIS INVESTMENTS LIMITED
    Info
    SECURIS INVESTMENT LIMITED - 2005-04-28
    Registered number 05424896
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 2005-04-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • SECURIS INVESTMENTS LIMITED
    S
    Registered number 5424896
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    CIF 1
  • SECURIS INVESTMENTS LIMITED
    S
    Registered number 5424896
    12th Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    2005-04-15 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.