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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
Active 9
  • 1
    Smith, Richard Charles
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Roche, Simon Patrick
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Beeston, John Howard
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Heather, Cheryl Anne
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Cantlay, Leslie James
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Kim
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Joseph William Nathaniel, Mr.
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 9
    icon of address347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Lofgren, Andreas Gunmar
    Deputy Ceo born in April 1972
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-04-16
    OF - Director → CIF 0
  • 2
    Lader, Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 3
    Dark, Barry Evans
    Chairman born in October 1963
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Reynolds, Nigel Anthony
    Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Close, Geoffrey Sage
    Cro born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Ferris, James Daniel
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Thacker, Robert Stuart David
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Saville, Richard
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-05-21
    OF - Director → CIF 0
  • 10
    Chance, Janet Clare
    Lawyer
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 11
    Herbert, Roger
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-09-10
    OF - Director → CIF 0
    Herbert, Roger
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 12
    Macdonald, Angus
    Ceo born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Duval, Brian
    Corporate Officer born in September 1970
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Draysey, Christopher John
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-09-10
    OF - Director → CIF 0
  • 15
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Carlsson, Per Jonas
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2009-01-21
    OF - Director → CIF 0
  • 17
    Tonelid, Ulf
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-09-10
    OF - Director → CIF 0
  • 18
    Welch, Ian
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 19
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2016-01-18
    OF - Director → CIF 0
  • 20
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 21
    Jenkinson, Mark Richard
    Non-Executive Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Raulo, Jaakko Kustaa
    Assistant General Counsel born in November 1957
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 23
    Mott, David
    Compliance Oversight born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mott, David Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 24
    Elliott, Antony William
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2021-02-28
    OF - Director → CIF 0
  • 25
    O'sullivan, Stephen Philip
    Non-Executive Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Barr, Caroline Rowena
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 27
    Sobo-allen, Femi
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 28
    Ireland, Philip Anthony
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 29
    Ruden, Johan Soren
    Senior Vp Broker Services born in January 1965
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 30
    Heminsley, Victoria
    Chief Operating Officer born in March 1970
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-29
    OF - Director → CIF 0
  • 31
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 32
    Robinson, Jason Mark
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2024-06-12
    OF - Director → CIF 0
  • 33
    Kenny, Gary Anthony
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 34
    Welch, Ian James
    Cfo born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 35
    Blackman, John Anthony Llewellyn
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2009-10-28
    OF - Director → CIF 0
  • 36
    Whitehead, Paul Charles
    Chief Executive Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 37
    Rigby, Angus Michael
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 38
    Bradley, Caroline Jane
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 39
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-04-11 ~ 2006-04-11
    PE - Nominee Director → CIF 0
    2006-04-12 ~ 2006-12-20
    PE - Nominee Director → CIF 0
  • 40
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-04-11 ~ 2006-04-11
    PE - Nominee Secretary → CIF 0
    2006-04-12 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATFORM SECURITIES HOLDINGS LIMITED

Previous names
KARAMOS TILES LTD - 2007-01-11
OMX SECURITIES (PARENT) LIMITED - 2007-04-30
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PLATFORM SECURITIES HOLDINGS LIMITED
    Info
    KARAMOS TILES LTD - 2007-01-11
    OMX SECURITIES (PARENT) LIMITED - 2007-01-11
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2007-01-11
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2007-01-11
    OMX SECURITIES (HOLDINGS) LIMITED - 2007-01-11
    Registered number 05777728
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PLATFORM SECURITIES HOLDINGS LIMITED
    S
    Registered number 5777728
    icon of addressF I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    CIF 1
  • PLATFORM SECURITIES HOLDINGS LIMITED
    S
    Registered number 5777728
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OMX SECURITIES SERVICES UK LLP - 2009-10-29
    JHC SECURITIES LLP - 2004-10-08
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    OMX SECURITIES LIMITED - 2009-10-30
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SECONDCO LIMITED - 2011-06-09
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-12 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.