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 8
  • 1
    Auddy, Tiyasha Emma
    Born in January 1989
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wilson, Paul Simon
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lloyd, Herbert Miles
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Larrett, Paul Michael
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Godfrey, Richard Francis
    Born in December 1958
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    SECURIS INVESTMENT LIMITED - 2005-04-28
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-15 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ifc5, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2012-04-20 ~ now
    OF - LLP Member → CIF 0
  • 8
    ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
    1, Berkeley Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Strong, Neil Laurence Charles
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 2
    Cavalleri, Andrea
    Born in December 1970
    Individual
    Officer
    2008-03-31 ~ 2024-11-29
    OF - LLP Member → CIF 0
  • 3
    Wilson, Paul Sinclair
    Born in November 2022
    Individual
    Officer
    2022-11-01 ~ 2022-11-01
    OF - LLP Member → CIF 0
  • 4
    Peak, Sean Michael
    Born in December 1968
    Individual
    Officer
    2013-04-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 5
    Hoshino, Yuko
    Born in July 1969
    Individual
    Officer
    2015-04-06 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 6
    Tres, Luca
    Born in September 1983
    Individual
    Officer
    2017-04-01 ~ 2021-05-10
    OF - LLP Member → CIF 0
  • 7
    Roxburgh Mawdsley, George
    Born in September 1985
    Individual
    Officer
    2022-11-01 ~ 2023-03-26
    OF - LLP Member → CIF 0
  • 8
    Tompkins, Weston Perry
    Born in February 1970
    Individual
    Officer
    2021-09-16 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 9
    Larrett, Paul Michael
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-04-29
    OF - LLP Member → CIF 0
  • 10
    Procter, Alexis Robert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2021-03-29
    OF - LLP Member → CIF 0
  • 11
    Nilsen, Vegard Bakken
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2025-02-13
    OF - LLP Designated Member → CIF 0
  • 12
    Whiting, Paul
    Born in December 1980
    Individual
    Officer
    2008-03-31 ~ 2020-11-13
    OF - LLP Member → CIF 0
  • 13
    Nordhus, Espen
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2022-04-04
    OF - LLP Designated Member → CIF 0
  • 14
    Po-ba, Larence Mark
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-03-04
    OF - LLP Member → CIF 0
  • 15
    Shaw-jackson, Philippe Edouard
    Born in May 1978
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2025-01-29
    OF - LLP Member → CIF 0
  • 16
    Reynolds, Fergus James Macleod
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 17
    TRIDENT SECURIS (UK) INVESTOR LIMITED
    C/o Law Debenture Corporate Services Ltd, 5th Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ 2012-04-20
    PE - LLP Member → CIF 0
  • 18
    Mythenqual 50/, 60, 8022 Zurich, Switzerland
    Corporate
    Officer
    2007-11-01 ~ 2012-04-20
    PE - LLP Member → CIF 0
  • 19
    SECURIS CORPORATE MEMBER LIMITED
    41, Lothbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2020-09-20
    PE - LLP Member → CIF 0
  • 20
    ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
    1, Berkeley Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-20 ~ 2025-02-14
    PE - LLP Member → CIF 0
parent relation
Company in focus

SECURIS INVESTMENT PARTNERS LLP


  • SECURIS INVESTMENT PARTNERS LLP
    Info
    Registered number OC312768
    12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    Limited Liability Partnership incorporated on 2005-04-15 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.