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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 21
  • 1
    Reynolds, Nigel Anthony
    Executive Director born in October 1964
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ferris, James Daniel
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Woolley, Kim
    Executive Director born in June 1982
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Jenkinson, Mark Richard
    Non-Executive Director born in March 1972
    Individual (15 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Welch, Ian James
    Cfo born in March 1970
    Individual (13 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Jason Mark
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Macdonald, Angus
    Chief Executive Officer born in July 1966
    Individual (22 offsprings)
    Officer
    2007-09-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Ireland, Philip Anthony
    Director born in November 1952
    Individual (33 offsprings)
    Officer
    2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Welch, Ian
    Individual (7 offsprings)
    Officer
    2007-09-19 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 12
    Bradley, Caroline Jane
    Director born in March 1963
    Individual (38 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Sobo-allen, Femi
    Individual (19 offsprings)
    Officer
    2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 14
    Close, Geoffrey Sage
    Cro born in July 1968
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Lader, Jeffrey
    Individual (20 offsprings)
    Officer
    2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 16
    Sutherland, David William
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2012-05-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Mott, David
    Compliance Oversight born in June 1960
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mott, David Philip
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Dark, Barry Evans, Mr.
    Chairman born in October 1963
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-09-19 ~ 2007-09-19
    OF - Nominee Secretary → CIF 0
  • 21
    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
    2007-09-19 ~ 2007-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLATFORM SECURITIES FINANCIAL LIMITED

Period: 2013-09-09 ~ 2016-01-05
Company number: 06375539
Registered names
PLATFORM SECURITIES FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PLATFORM SECURITIES FINANCIAL LIMITED
    Info
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2013-09-09
    OMX SECURITIES FINANCIAL LIMITED - 2013-09-09
    Registered number 06375539
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 and dissolved on 2016-01-05 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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