logo
explain how to read the page

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 38
  • 1
    Paul, John
    Born in April 1972
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2010-09-17
    OF - LLP Member → CIF 0
  • 2
    Ashton, Peter Richard
    Born in October 1991
    Individual (8 offsprings)
    Officer
    2019-04-17 ~ 2021-01-01
    OF - LLP Member → CIF 0
  • 3
    Dunn, Charles Thomas Peters
    Born in May 1998
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 4
    Carver, Frank
    Born in March 1991
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-03-01
    OF - LLP Member → CIF 0
  • 5
    Bartlett, Julian
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 6
    Calver, David Jonathan
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2013-11-11
    OF - LLP Member → CIF 0
  • 7
    Ashton, Jane Anne
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Fladmark, Frederick Magnus
    Born in April 1985
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-10-06
    OF - LLP Member → CIF 0
  • 9
    Macro, James Christopher
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2018-11-03 ~ 2019-08-05
    OF - LLP Member → CIF 0
  • 10
    Harby, Simon
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2010-05-20
    OF - LLP Member → CIF 0
  • 11
    Smith, Thomas
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Deary, Paul
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - LLP Member → CIF 0
  • 13
    Ashton, Richard Mark Paul
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Mark Paul Ashton
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Nelson, Richard
    Born in May 1972
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 15
    Fouz, Manuel
    Born in July 1973
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2020-03-06
    OF - LLP Member → CIF 0
  • 16
    Rajeswaran, Robert Thusanthan
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 17
    Peermamode, Mark Adam
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2012-03-23
    OF - LLP Member → CIF 0
  • 18
    Walton, Stuart John Lawson
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2008-06-06
    OF - LLP Member → CIF 0
  • 19
    Cann, Richard
    Born in June 1988
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 20
    Mahony, Mark Gerald
    Born in January 1982
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2014-05-06
    OF - LLP Member → CIF 0
  • 21
    Barkham, Jack
    Born in October 1988
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-10-13
    OF - LLP Member → CIF 0
  • 22
    Brooks, Daniel
    Born in August 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-04-28
    OF - LLP Member → CIF 0
  • 23
    Probert, Harrison Jack Rayner
    Born in April 1998
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 24
    Ruff, Christopher Stephen
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 25
    Hinton, Michael Austin
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
    Hinton, Michael Austin Ian
    Born in April 1981
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2017-09-08
    OF - LLP Member → CIF 0
  • 26
    Campbell, Michael
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Ashbolt, Daniel
    Born in March 1994
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2026-03-13
    OF - LLP Member → CIF 0
  • 28
    Clark, Gavin
    Born in February 1969
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 29
    Shayan, Francis
    Born in August 1972
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
    Officer
    2019-08-19 ~ 2021-12-23
    OF - LLP Member → CIF 0
  • 30
    Copin, George Antonio
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 31
    Marie-francoise, Mickael
    Born in July 1983
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 32
    Ingram, Miles Falcon
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2014-05-10
    OF - LLP Member → CIF 0
  • 33
    Lahaye, Marc Francois Claude
    Born in August 1996
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2014-04-16
    OF - LLP Member → CIF 0
  • 34
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 85 offsprings)
    Officer
    2005-07-20 ~ 2005-09-02
    OF - LLP Designated Member → CIF 0
  • 35
    EIGER SECURITIES LLP
    OC305711
    Appt 22, 4 Steward Street, London, England
    Active Corporate (85 parents, 1 offspring)
    Officer
    2005-09-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    CORVALIS LTD
    CORVALIS LIMITED 06984272
    C/o Unit B2 Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2009-08-20
    OF - LLP Member → CIF 0
  • 37
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2005-07-20 ~ 2005-09-02
    OF - LLP Designated Member → CIF 0
  • 38
    BUSINESS CAPITAL SOLUTIONS
    BUSINESS CAPITAL SOLUTIONS LIMITED 06984035
    C/o Unit B2 Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2009-08-20
    OF - LLP Member → CIF 0
parent relation
Company in focus

GLOBAL CREDIT SECURITIES LLP

Period: 2005-09-05 ~ now
Company number: OC314254
Registered names
GLOBAL CREDIT SECURITIES LLP - now
FAIRFAX SHELF 1 LLP - 2005-09-05
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • GLOBAL CREDIT SECURITIES LLP
    Info
    FAIRFAX SHELF 1 LLP - 2005-09-05
    Registered number OC314254
    Suite 213 11-12 Token House Tokenhouse Yard, London EC2R 7AS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-07-20 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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