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
    Wright, Nicholas Paul
    Ceo, Ss&C Gids born in June 1967
    Individual (11 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Dala, Anil
    Deputy Managing Director born in March 1966
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Damien Anthony
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Fleetwood, Kerrie
    Individual (8 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Joanne
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Knowles, Peter Frederick
    Stockbroker born in January 1952
    Individual
    Officer
    2007-01-29 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Rundle, Luke Andrew
    Stockbroker born in October 1979
    Individual
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Moffat, David James
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Welch, Ian James
    Director Of Finance And Operations born in February 1970
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-12-01
    OF - Director → CIF 0
    Welch, Ian
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 5
    Hadfield, Louise Amanda
    Individual
    Officer
    2019-10-24 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 6
    Ford, Keith Vernon
    Individual
    Officer
    2021-03-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 7
    Macdonald, Helen Julie
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2013-11-16
    OF - Director → CIF 0
    Macdonald, Helen Julie
    Corporate Services Director born in March 1970
    Individual (2 offsprings)
    2019-12-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Heminsley, Victoria
    Director born in March 1970
    Individual
    Officer
    2014-01-02 ~ 2019-10-24
    OF - Director → CIF 0
    Heminsley, Victoria
    Individual
    Officer
    2013-11-15 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 9
    Feldhaus, Andrew John
    Stockbroker born in September 1958
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Plowman, Jeffrey Alan
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Baum, Spencer Sidney
    Director born in August 1975
    Individual
    Officer
    2022-06-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Boyce, Douglas Hugh
    Managing Director born in May 1974
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 13
    Kemp, Matthew Adam
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2024-03-14
    OF - Director → CIF 0
  • 14
    Macdonald, Angus
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2023-10-12
    OF - Director → CIF 0
  • 15
    Knowles, Kim
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2012-03-09
    OF - Director → CIF 0
    Knowles, Kim
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 16
    Sweeney, Brian Edward
    Director born in July 1967
    Individual
    Officer
    2022-06-21 ~ 2023-01-09
    OF - Director → CIF 0
parent relation
Company in focus

HUBWISE SECURITIES LIMITED

Previous names
PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
NATHANAEL + CO LTD - 2009-03-13
@ THE CROSSROADS LTD - 2007-03-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HUBWISE SECURITIES LIMITED
    Info
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Registered number 06071374
    Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    Private Limited Company incorporated on 2007-01-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • HUBWISE SECURITIES LIMITED
    S
    Registered number 06071374
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.