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
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-01-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED
    - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 27
  • 1
    Brown, Mark Anthony
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 2
    Herbert, Roger
    Born in December 1951
    Individual
    Officer
    2002-01-17 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 3
    Mckee, Rachael Emma
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 4
    Hemming, John Alexander Melvin
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2002-01-17 ~ 2005-07-27
    OF - LLP Designated Member → CIF 0
  • 5
    Kenny, Gary Anthony
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 6
    Laing, Adam Innes
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 7
    Secondo Limited
    Individual
    Officer
    2005-07-27 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 8
    Blackman, John Anthony Llewellyn
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2002-04-24 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 9
    Draysey, Christopher John
    Born in September 1963
    Individual
    Officer
    2002-01-17 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 10
    Omx Technology Limited
    Individual
    Officer
    2005-07-27 ~ 2005-07-27
    OF - LLP Designated Member → CIF 0
  • 11
    Love, Andrew James
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 12
    Heath, Peter Michael
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 13
    Safe Financials Limited
    Individual
    Officer
    2002-04-24 ~ 2003-09-30
    OF - LLP Member → CIF 0
  • 14
    Murphy, Peter Francis
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 15
    Omx Securities Limited
    Individual
    Officer
    2005-07-27 ~ 2007-01-31
    OF - LLP Designated Member → CIF 0
  • 16
    Harrington, Julia Louise
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 17
    Haines, Ian Richard
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 18
    Beedle, Lee James
    Born in March 1967
    Individual
    Officer
    2003-10-01 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 19
    Luxton, Paul Michael
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 20
    Beech, Susan Alison
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 21
    Mitchel, Jon Matthew
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 22
    Hodgins, Christopher Briden
    Born in June 1974
    Individual
    Officer
    2003-10-01 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 23
    Barve, Swati Harshad
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 24
    Callaghan, Susan Elizabeth
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 25
    Macdonald, Angus
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2005-07-27
    OF - LLP Designated Member → CIF 0
  • 26
    Norman, Richard Henry
    Born in November 1973
    Individual
    Officer
    2002-05-03 ~ 2005-07-27
    OF - LLP Member → CIF 0
  • 27
    Norrlandsgatan 31, Stockholm, Sweden
    Corporate
    Officer
    2004-02-19 ~ 2005-07-27
    PE - LLP Member → CIF 0
parent relation
Company in focus

PLATFORM SECURITIES LLP

Previous names
TDWCS LLP - 2013-09-11
TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
OMX SECURITIES SERVICES UK LLP - 2009-10-29
JHC SECURITIES LLP - 2004-10-08

Related profiles found in government register
  • PLATFORM SECURITIES LLP
    Info
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    OMX SECURITIES SERVICES UK LLP - 2009-10-29
    JHC SECURITIES LLP - 2004-10-08
    Registered number OC301316
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Limited Liability Partnership incorporated on 2002-01-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PLATFORM SECURITIES LLP
    S
    Registered number Oc301316
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Limited Liability Partnership in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.