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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 2
  • 1
    Nilsen, Vegard Bakken
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    SECURIS INVESTMENT LIMITED - 2005-04-28
    icon of address12th Floor Heron Tower, 110 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Callahan, John Loughlin, Mr.
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Mr George Sharon Loraine
    Born in October 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Lavalla, Dominic Charles
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    icon of address35, Great St. Helen's, London, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2010-03-31 ~ 2017-10-10
    PE - Secretary → CIF 0
  • 5
    icon of addressWhiteley Chambers, Don Street, St Helier, Jersey
    Corporate (4 offsprings)
    Officer
    2010-03-25 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURIS CORPORATE MEMBER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SECURIS CORPORATE MEMBER LIMITED
    Info
    Registered number 07202486
    icon of address110 Bishopsgate 12th Floor, 110 Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 2010-03-25 and dissolved on 2020-09-22 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • SECURIS CORPORATE MEMBER LTD
    S
    Registered number 7202486
    icon of address41, Lothbury, London, United Kingdom, EC2R 7HF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2020-09-20
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.