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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
    Godfrey, Richard Francis
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Larrett, Paul Michael
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Wilson, Paul Simon
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lloyd, Herbert Miles
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Auddy, Tiyasha Emma
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    SECURIS INVESTMENT LIMITED - 2005-04-28
    icon of address12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    icon of addressIfc5, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - LLP Member → CIF 0
Ceased 20
  • 1
    Whiting, Paul
    Born in December 1980
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2020-11-13
    OF - LLP Member → CIF 0
  • 2
    Wilson, Paul Sinclair
    Born in November 2022
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2022-11-01
    OF - LLP Member → CIF 0
  • 3
    Tompkins, Weston Perry
    Born in March 1970
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 4
    Procter, Alexis Robert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2021-03-29
    OF - LLP Member → CIF 0
  • 5
    Nilsen, Vegard Bakken
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2025-02-13
    OF - LLP Designated Member → CIF 0
  • 6
    Roxburgh Mawdsley, George
    Born in September 1985
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-03-26
    OF - LLP Member → CIF 0
  • 7
    Larrett, Paul Michael
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-29
    OF - LLP Member → CIF 0
  • 8
    Nordhus, Espen
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2022-04-04
    OF - LLP Designated Member → CIF 0
  • 9
    Shaw-jackson, Philippe Edouard
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2025-01-29
    OF - LLP Member → CIF 0
  • 10
    Cavalleri, Andrea
    Born in December 1970
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2024-11-29
    OF - LLP Member → CIF 0
  • 11
    Peak, Sean Michael
    Born in December 1968
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 12
    Po-ba, Larence Mark
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-04
    OF - LLP Member → CIF 0
  • 13
    Tres, Luca
    Born in September 1983
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2021-05-10
    OF - LLP Member → CIF 0
  • 14
    Hoshino, Yuko
    Born in July 1969
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 15
    Strong, Neil Laurence Charles
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 16
    Reynolds, Fergus James Macleod
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 17
    SECURIS CORPORATE MEMBER LIMITED
    icon of address41, Lothbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2020-09-20
    PE - LLP Member → CIF 0
  • 18
    TRIDENT SECURIS (UK) INVESTOR LIMITED
    icon of addressC/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
  • 19
    ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
    icon of address1, Berkeley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-20 ~ 2025-02-14
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of addressMythenqual 50/, 60, 8022 Zurich, Switzerland
    Corporate
    Officer
    2007-11-01 ~ 2012-04-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

SECURIS INVESTMENT PARTNERS LLP


  • SECURIS INVESTMENT PARTNERS LLP
    Info
    Registered number OC312768
    icon of address12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-04-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.