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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Tonelid, Ulf
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Draysey, Christopher John
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Elliott, Antony William
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2014-09-16 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Bradley, Caroline Jane
    Director born in February 1963
    Individual (38 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Whitehead, Paul Charles
    Chief Executive Officer born in July 1968
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Heminsley, Victoria
    Chief Operating Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Robinson, Jason Mark
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Welch, Ian
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 11
    Reynolds, Nigel Anthony
    Executive Director born in October 1964
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 12
    Ireland, Philip Anthony
    Director born in November 1952
    Individual (33 offsprings)
    Officer
    2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Blackman, John Anthony Llewellyn
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2006-12-29 ~ 2009-10-28
    OF - Director → CIF 0
  • 14
    Steer, Martin Phillip
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 15
    O'sullivan, Stephen Philip
    Non-Executive Director born in April 1971
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Smith, Richard Charles
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 17
    Heather, Cheryl Anne
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 18
    Roche, Simon Patrick
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Macdonald, Angus
    Ceo born in July 1966
    Individual (22 offsprings)
    Officer
    2006-12-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Sobo-allen, Femi
    Individual (19 offsprings)
    Officer
    2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 21
    Chance, Janet Clare
    Lawyer
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 22
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 23
    Ferris, James Daniel
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 24
    Lader, Jeffrey
    Individual (20 offsprings)
    Officer
    2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 25
    Close, Geoffrey Sage
    Cro born in July 1968
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 26
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2016-09-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 27
    Carlsson, Per Jonas
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2009-01-21
    OF - Director → CIF 0
  • 28
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Thacker, Robert Stuart David
    Company Director born in July 1967
    Individual (10 offsprings)
    2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 29
    Dark, Barry Evans
    Chairman born in October 1963
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Raulo, Jaakko Kustaa
    Assistant General Counsel born in November 1957
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 31
    Heath, Peter St John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Kenny, Gary Anthony
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 33
    Saville, Richard
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-05-21
    OF - Director → CIF 0
  • 34
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 35
    Webb, Kim
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2025-12-10
    OF - Director → CIF 0
  • 36
    Smith, Joseph William Nathaniel, Mr.
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 37
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2014-08-04 ~ 2016-01-18
    OF - Director → CIF 0
  • 38
    Ruden, Johan Soren
    Senior Vp Broker Services born in January 1965
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 39
    Rigby, Angus Michael
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2009-10-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 40
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 41
    Jenkinson, Mark Richard
    Non-Executive Director born in February 1972
    Individual (15 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 42
    Baird, Sarah Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 43
    Lofgren, Andreas Gunmar
    Deputy Ceo born in April 1972
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-04-16
    OF - Director → CIF 0
  • 44
    Cantlay, Leslie James
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 45
    Duval, Brian
    Corporate Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 46
    Welch, Ian James
    Cfo born in February 1970
    Individual (13 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 47
    Herbert, Roger
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2007-09-10
    OF - Director → CIF 0
    Herbert, Roger
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 48
    Mott, David
    Compliance Oversight born in June 1960
    Individual (8 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mott, David Philip
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 49
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Nominee Secretary → CIF 0
    2006-04-12 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 51
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Nominee Director → CIF 0
    2006-04-12 ~ 2006-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLATFORM SECURITIES HOLDINGS LIMITED

Period: 2013-09-09 ~ now
Company number: 05777728
Registered names
PLATFORM SECURITIES HOLDINGS LIMITED - now
KARAMOS TILES LTD - 2007-01-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PLATFORM SECURITIES HOLDINGS LIMITED
    Info
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2013-09-09
    OMX SECURITIES (HOLDINGS) LIMITED - 2013-09-09
    OMX SECURITIES (PARENT) LIMITED - 2013-09-09
    KARAMOS TILES LTD - 2013-09-09
    Registered number 05777728
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PLATFORM SECURITIES HOLDINGS LIMITED
    S
    Registered number 5777728
    F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    CIF 1
  • PLATFORM SECURITIES HOLDINGS LIMITED
    S
    Registered number 5777728
    C/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 3
  • 1
    PLATFORM SECURITIES LLP
    - now OC301316 05289974
    TDWCS LLP
    - 2013-09-11 OC301316
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP
    - 2009-11-18 OC301316
    OMX SECURITIES SERVICES UK LLP
    - 2009-10-29 OC301316
    JHC SECURITIES LLP - 2004-10-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-01-23 ~ now
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2007-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PLATFORM SECURITIES SERVICES LIMITED
    - now 05289974 OC301316
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Person with significant control
    2016-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SECONDCO LIMITED
    - now 05297072
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.