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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 7
  • 1
    Smith, Matthew David Buller
    Born in June 1987
    Individual (22 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Stephanie Frances
    Born in November 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Down, Carolyn Jean
    Individual (1 offspring)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Insall, Alastair
    Born in April 1984
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Boyce, Fiona Clare
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Neal, Michael Harry Walker
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    2007-06-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2010-04-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2010-04-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2017-01-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Kennard, Andrew Martin
    Chartered Surveyor born in June 1971
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Staveley, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (34 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Barker, Thomas Ian Helm
    Director
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 11
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2010-04-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (20 offsprings)
    Officer
    2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    2010-04-29 ~ 2010-11-15
    OF - Director → CIF 0
  • 16
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 17
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2010-04-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 18
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (32 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Robinson, Katharine Emma
    Individual
    Officer
    2010-04-29 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 21
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 22
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2013-11-07
    OF - Director → CIF 0
    2017-01-06 ~ 2018-06-01
    OF - Director → CIF 0
  • 24
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
    2017-01-06 ~ 2017-07-07
    OF - Director → CIF 0
  • 25
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2017-01-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 27
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2012-12-03
    OF - Director → CIF 0
  • 28
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
    2017-01-06 ~ 2019-03-27
    OF - Director → CIF 0
  • 29
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 30
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 31
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (15 offsprings)
    Officer
    2013-06-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 32
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (10 offsprings)
    Officer
    2010-04-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 33
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2017-01-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2018-05-21
    OF - Director → CIF 0
  • 35
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 143 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-04-20 ~ 2007-06-20
    PE - Nominee Secretary → CIF 0
  • 36
    52 Bedford Row, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-04-20 ~ 2007-06-20
    PE - Director → CIF 0
parent relation
Company in focus

FOURNIER SECURITIES LIMITED

Previous name
WB CO (1411) LIMITED - 2007-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • FOURNIER SECURITIES LIMITED
    Info
    WB CO (1411) LIMITED - 2007-06-19
    Registered number 06221197
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.