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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 26
  • 1
    Po-ba, Larence Mark
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-03-04
    OF - LLP Member → CIF 0
  • 2
    Tompkins, Weston Perry
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 3
    Wilson, Paul Simon
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Procter, Alexis Robert
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2005-04-15 ~ 2021-03-29
    OF - LLP Member → CIF 0
  • 5
    Wilson, Paul Sinclair
    Born in November 2022
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2022-11-01
    OF - LLP Member → CIF 0
  • 6
    Whiting, Paul
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2020-11-13
    OF - LLP Member → CIF 0
  • 7
    Roxburgh Mawdsley, George
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-03-26
    OF - LLP Member → CIF 0
  • 8
    Auddy, Tiyasha Emma
    Born in January 1989
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Lloyd, Herbert Miles
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Tres, Luca
    Born in September 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-05-10
    OF - LLP Member → CIF 0
  • 11
    Peak, Sean Michael
    Born in December 1968
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 12
    Hoshino, Yuko
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 13
    Reynolds, Fergus James Macleod
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 14
    Nilsen, Vegard Bakken
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2025-02-13
    OF - LLP Designated Member → CIF 0
  • 15
    Strong, Neil Laurence Charles
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 16
    Larrett, Paul Michael
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
    2013-04-01 ~ 2014-04-29
    OF - LLP Member → CIF 0
  • 17
    Godfrey, Richard Francis
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Cavalleri, Andrea
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2024-11-29
    OF - LLP Member → CIF 0
  • 19
    Nordhus, Espen
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2022-04-04
    OF - LLP Designated Member → CIF 0
  • 20
    Shaw-jackson, Philippe Edouard
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2025-01-29
    OF - LLP Member → CIF 0
  • 21
    SECURIS CORPORATE MEMBER LIMITED 07202486
    41, Lothbury, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2020-09-20
    OF - LLP Member → CIF 0
  • 22
    TRIDENT SECURIS (UK) INVESTOR LIMITED 06410775
    C/o Law Debenture Corporate Services Ltd, 5th Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2012-04-20
    OF - LLP Member → CIF 0
  • 23
    Mythenqual 50/, 60, 8022 Zurich, Switzerland
    Corporate (1 offspring)
    Officer
    2007-11-01 ~ 2012-04-20
    OF - LLP Member → CIF 0
  • 24
    SECURIS INVESTMENTS LIMITED
    - now 05424896
    SECURIS INVESTMENT LIMITED - 2005-04-28 05424896
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-04-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Ifc5, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2012-04-20 ~ now
    OF - LLP Member → CIF 0
  • 26
    NORTHILL UK MANAGEMENT HOLDINGS LIMITED
    - now 07440345 14878286
    ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
    1, Berkeley Street, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2012-04-20 ~ 2025-02-14
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURIS INVESTMENT PARTNERS LLP

Period: 2005-04-15 ~ now
Company number: OC312768
Registered name
SECURIS INVESTMENT PARTNERS LLP - now

Related profiles found in government register
  • 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 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SECURIS INVESTMENT PARTNERS LLP
    S
    Registered number OC312768
    50 St Mary Axe, London, EC3A 8EX
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURIS PARTNERS LLP
    OC350125
    C/o Securis Investment Partners Llp, 50 St Mary Axe, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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