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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 46
  • 1
    Kleinheinz, John
    Born in December 1961
    Individual (1 offspring)
    Officer
    1991-05-28 ~ 1992-11-17
    OF - Director → CIF 0
  • 2
    Freedman, Morris
    Born in February 1948
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 3
    Jenkins, Phillip Michael
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    Klena, Michael, Mr.
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2009-04-29
    OF - Director → CIF 0
  • 5
    Alletzhander, Albert Joseph
    Individual (3 offsprings)
    Officer
    1991-05-28 ~ 1991-08-30
    OF - Secretary → CIF 0
  • 6
    Montgomery, George Henderson
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-05-28
    OF - Director → CIF 0
    Montgomery, George Henderson
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-04-17
    OF - Secretary → CIF 0
  • 7
    Mann, Nicholas Philip
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Marler, James Christopher Sydney
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1991-06-11 ~ 2001-06-22
    OF - Director → CIF 0
  • 9
    Van Der Sluis, Beverley Joanne
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2011-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Verkruysse, Jack
    Born in January 1952
    Individual (16 offsprings)
    Officer
    2002-08-30 ~ 2003-03-26
    OF - Director → CIF 0
    2005-10-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Low, David James St Clair
    Born in June 1958
    Individual (70 offsprings)
    Officer
    1990-11-16 ~ 1991-05-28
    OF - Director → CIF 0
  • 12
    Sebbata, Salim
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2010-02-24
    OF - Director → CIF 0
  • 13
    Novakovic, Nick, Mr.
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2011-11-04
    OF - Director → CIF 0
  • 14
    Lilien, Robert Jarrett
    Born in February 1962
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 2001-09-17
    OF - Director → CIF 0
  • 15
    Mcguinness, Dennis
    Born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-11-16
    OF - Director → CIF 0
  • 16
    Orban, Alexander Attila, Director
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Rees, Charles David
    Born in February 1940
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-29
    OF - Director → CIF 0
  • 18
    Helleu, Mathias Paul
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Hatanaka, Koichi
    Born in February 1950
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Elias, James
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2006-06-06
    OF - Director → CIF 0
  • 21
    Moffat, Alexander Douglas, Mr.
    Individual (119 offsprings)
    Officer
    1991-04-17 ~ 1991-05-28
    OF - Secretary → CIF 0
  • 22
    Curcio, Michael, Mr.
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2013-07-31
    OF - Director → CIF 0
    Curcio, Michael, Mr.
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 23
    Ando, Hideo
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Brandow, Paul Wendell, Mr.
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    Paul Brandow
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Mcwhirter, Iain
    Born in January 1959
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 26
    Ellingson, Michelle Lynn, Ms.
    Individual (6 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Secretary → CIF 0
    Michelle Ellingson
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Lord, John
    Born in November 1961
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 2001-12-04
    OF - Director → CIF 0
  • 28
    Bullman, Nicholas Patrick Baudouin
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1991-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 29
    Purdy, Elizabeth Anne
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2010-08-04 ~ 2011-08-19
    OF - Director → CIF 0
    Purdy, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    2010-08-04 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 30
    Taylor, Richard David
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1993-05-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 32
    Woollard, Stuart Anthony
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2006-02-20
    OF - Director → CIF 0
  • 33
    Carswell, Thomas Stewart
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-11-16
    OF - Director → CIF 0
  • 34
    Tiedemann, Carl Hans
    Born in October 1960
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 1994-05-18
    OF - Director → CIF 0
  • 35
    Loots, Frank
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2007-12-10
    OF - Director → CIF 0
  • 36
    Whiteford, James Leslie
    Born in August 1957
    Individual (9 offsprings)
    Officer
    1991-06-06 ~ 2001-09-17
    OF - Director → CIF 0
    2003-10-27 ~ 2006-07-05
    OF - Director → CIF 0
  • 37
    Powell, Martin Carl, Mr.
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 38
    Evans, Martin
    Born in November 1961
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2004-01-16
    OF - Director → CIF 0
  • 39
    Pratt, Samuel Ernest
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 40
    Claridge, Patrick Timothy
    Born in March 1964
    Individual (23 offsprings)
    Officer
    1991-11-18 ~ 2003-10-17
    OF - Director → CIF 0
  • 41
    Douglass Iii, William A
    Born in March 1962
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 1994-06-07
    OF - Director → CIF 0
  • 42
    Chrimes, Paul Andrew
    Born in November 1956
    Individual (13 offsprings)
    Officer
    2000-08-18 ~ 2011-11-15
    OF - Director → CIF 0
    Chrimes, Paul Andrew
    Individual (13 offsprings)
    Officer
    2003-07-17 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 43
    Tripp, Randy Lee, Mr.
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2013-04-12
    OF - Director → CIF 0
  • 44
    Bidwell, James Robert
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-03-28
    OF - Director → CIF 0
  • 45
    Chan, Josephine Ho Pik
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1991-08-30 ~ 1993-12-29
    OF - Director → CIF 0
    Chan, Josephine Ho Pik
    Individual (6 offsprings)
    Officer
    (before 1992-12-29) ~ 2003-07-17
    OF - Secretary → CIF 0
  • 46
    E* TRADE UK (HOLDINGS) LIMITED - now 03565369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2018-01-12 during the appointment or period of control
    MATTERLIST LIMITED - 1998-05-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E*TRADE SECURITIES LIMITED

Period: 2002-05-22 ~ 2018-01-04
Company number: SC103238
Registered names
E*TRADE SECURITIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Due to be dissolved on 2018-01-04
CARSWELL LIMITED - 1991-05-28
WEST GEORGE STREET (349) LIMITED - 1987-03-26 SC112752... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • E*TRADE SECURITIES LIMITED
    Info
    E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
    CARSWELL - T.I.R., LIMITED - 2002-05-22
    CARSWELL LIMITED - 2002-05-22
    WEST GEORGE STREET (349) LIMITED - 2002-05-22
    Registered number SC103238
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-19 and dissolved on 2018-01-04 (30 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.