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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
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Carlsson, Per Jonas
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Welch, Ian James
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Tonelid, Ulf
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Jennings, Bruce William
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Masterson, Paul John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Webb, Kim
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Baird, Sarah Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Lofgren, Andreas Gunmar
    Born in April 1972
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-04-16
    OF - Director → CIF 0
  • 11
    Reynolds, Nigel Anthony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 12
    Mott, David
    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
  • 13
    Elliott, Antony William
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Draysey, Christopher John
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2007-09-10
    OF - Director → CIF 0
  • 15
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Smith, Joseph William Nathaniel, Mr.
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 17
    Herbert, Roger
    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
  • 18
    Heather, Cheryl Anne
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Duval, Brian
    Corporate Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Robinson, Jason Mark
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ 2024-06-12
    OF - Director → CIF 0
  • 21
    Saville, Richard
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-05-21
    OF - Director → CIF 0
  • 22
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2016-09-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 23
    Close, Geoffrey Sage
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 24
    Ruden, Johan Soren
    Born in January 1965
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 25
    Steer, Martin Phillip
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 26
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 27
    Heath, Peter St John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Rigby, Angus Michael
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2009-10-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 29
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 30
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 31
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 32
    Welch, Ian
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 33
    Whitehead, Paul Charles
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Kenny, Gary Anthony
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-12-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 35
    Macdonald, Angus
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2006-12-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 36
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2014-08-04 ~ 2016-01-18
    OF - Director → CIF 0
  • 37
    Ferris, James Daniel
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 38
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 39
    Cantlay, Leslie James
    Born in February 1953
    Individual (58 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 40
    Dark, Barry Evans, Mr.
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 41
    O'sullivan, Stephen Philip
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 42
    Blackman, John Anthony Llewellyn
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2006-12-29 ~ 2009-10-28
    OF - Director → CIF 0
  • 43
    Roche, Simon Patrick
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 44
    Chance, Janet Clare
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 45
    Jenkinson, Mark Richard
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 46
    Smith, Richard Charles
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 47
    Heminsley, Victoria
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2006-12-29
    OF - Director → CIF 0
  • 48
    Raulo, Jaakko Kustaa
    Born in November 1957
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 49
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Nominee Director → CIF 0
    2006-04-12 ~ 2006-12-20
    OF - Nominee Director → CIF 0
  • 50
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 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
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 (20 years 4 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
  • 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 Of England And Wales, England
    CIF 4
(more)
(less)
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 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 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, 1 offspring)
    Person with significant control
    2016-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.