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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
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Fiona Clare
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Insall, Alastair
    Born in May 1984
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Stephanie Frances
    Born in December 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Down, Carolyn Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Matthew David Buller
    Born in July 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 7
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-05-21
    OF - Director → CIF 0
  • 2
    Kennard, Andrew Martin
    Chartered Surveyor born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Powell, Gary James
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Stevenson, Catherine Susan
    Chartered Surveyor born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
    icon of calendar 2017-01-06 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Hughes, Nigel Auriol
    Chartered Surveyor born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
    icon of calendar 2017-01-06 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Staveley, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Andrew Thomas
    Chartered Accountant born in October 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    icon of calendar 2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 11
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-11-07
    OF - Director → CIF 0
    icon of calendar 2017-01-06 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Clark, John Edward Thompson
    Chartered Surveyor born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Harding-roots, Simon Geoffrey
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Barker, Thomas Ian Helm
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 16
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-11-15
    OF - Director → CIF 0
  • 19
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-11-15
    OF - Director → CIF 0
  • 20
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 21
    Neal, Michael Harry Walker
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 22
    Schwarz-runer, Ulrike
    Legal Counsel born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 24
    Reade, Tim
    Chartered Surveyor born in July 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 25
    Jukes, Christopher James
    Accountant born in May 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Robinson, Katharine Emma
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 27
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 28
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 29
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 31
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Herring, Victoria
    Chartered Surveyor born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 33
    Clarke, Giles Andrew
    Chartered Surveyor born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 34
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 35
    JEERAN UK LTD
    icon of address52 Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2007-04-20 ~ 2007-06-20
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address52 Bedford Row, London
    Active Corporate (6 parents, 2 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
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.