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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 36
  • 1
    Horsington, Ann
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 2
    Hurst-brown, Timothy Alan
    Born in March 1980
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 3
    Orgill, Nicholas James
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 4
    Savage, Richard Mark
    Born in October 1962
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 5
    Baker, Henry Charles
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2009-06-16 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 6
    Dattani, Maneksh Himatlal
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 7
    Fearey, Terence Leonard
    Born in August 1950
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2012-12-01
    OF - LLP Member → CIF 0
  • 8
    Cutler, John Graham
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2016-12-20
    OF - LLP Designated Member → CIF 0
  • 9
    Leslie, Stephen Douglas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 10
    Pereire, Marc Emile
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2009-04-06 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 11
    Bradley, Stephen James Peter
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 12
    Tissot, Nicolas Bernard
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Leahy, James Gerald
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2009-06-16 ~ 2010-09-01
    OF - LLP Member → CIF 0
  • 14
    Woollard, Jason James
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 15
    Bobjerg-jensen, Paul Christian
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 16
    Mazzola, Stefano Antonio
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2009-05-19 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 17
    Conway, Ian David
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2014-07-14
    OF - LLP Member → CIF 0
  • 18
    Thum, Nicolas Charles Maximilien
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 19
    Scott, Roderick Arthur
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 20
    Wood, Alexander Kirby
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2015-01-02
    OF - LLP Member → CIF 0
  • 21
    Edwards, Nicholas Jolyon Haldane
    Born in December 1975
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 22
    Schultz, Paul Glen
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 23
    Sanghera, Pavandeep
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 24
    Macfarlane, Ian David
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 25
    Colville, Jonathan Charles
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2009-06-16 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 26
    Morgan, Richard William
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 27
    Morland, Giles Philip Maxwell
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2009-04-06 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 28
    Clayton, Stephen David
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 29
    Climie, Colin George
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 30
    Krens, Peter Willem
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 31
    Lockwood, Rupert Andrew
    Born in December 1970
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 32
    Newport, Christopher John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2014-09-26
    OF - LLP Member → CIF 0
  • 33
    Arnott, Robert Lauriston John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2012-12-01
    OF - LLP Member → CIF 0
  • 34
    Bradley, Julian Anthony
    Born in March 1970
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2016-12-20
    OF - LLP Member → CIF 0
  • 35
    MIR SECURITIES LIMITED
    - now 02887600
    MIRABAUD SECURITIES LIMITED - 2009-03-05 02887600 01654710... (more)
    PEREIRE TOD LIMITED - 2005-10-03
    ONEOFFER ENTERPRISES LIMITED - 1994-09-26
    33, Grosvenor Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2015-09-01
    OF - LLP Designated Member → CIF 0
  • 36
    MIRABAUD SECURITIES LIMITED
    - now 01654710 02887600... (more)
    MIRABAUD SECURITIES HOLDINGS LIMITED - 2017-06-30 01654710
    MIRABAUD UK LIMITED - 2015-12-11 01654710
    MIRABAUD PEREIRE HOLDINGS LIMITED - 2010-12-30 01654710
    MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED - 1997-10-01
    PEREIRE TOD LIMITED - 1994-09-26
    10, Bressenden Place, London, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    2008-09-15 ~ 2009-04-06
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MIRSEC PARTNERS LLP

Period: 2017-06-30 ~ 2018-06-19
Company number: OC340133
Registered names
MIRSEC PARTNERS LLP - Dissolved
MSL PARTNERS LLP - 2009-03-05

  • MIRSEC PARTNERS LLP
    Info
    MIRABAUD SECURITIES LLP - 2017-06-30
    MSL PARTNERS LLP - 2017-06-30
    Registered number OC340133
    10 Bressenden Place, London SW1E 5DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-09-15 and dissolved on 2018-06-19 (9 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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