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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 5
  • 1
    Allard, Philip Henrik
    Director born in June 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stuart John
    Director born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Sharp, David Angus
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Smith, Jennifer Lyn
    Cfo born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Trainer, Christopher David
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Christopher David Trainer
    Born in December 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-04-19 ~ 2022-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address44, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2022-08-01 ~ 2022-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    2022-08-01 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 6
    icon of address14, St. George Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ 2023-12-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILDSTONE SECURITIES HOLDINGS LIMITED

Previous name
FORREST SECURITIES HOLDINGS LIMITED - 2022-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILDSTONE SECURITIES HOLDINGS LIMITED
    Info
    FORREST SECURITIES HOLDINGS LIMITED - 2022-08-12
    Registered number SC729980
    icon of addressDentons Uk And Middle East Llp, 1, George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2022-04-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WILDSTONE SECURITIES HOLDINGS LIMITED
    S
    Registered number Sc729980
    icon of addressDentons Uk And Middle East Llp, 1 George Square, Glasgow, Scotland, G2 1AL
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PACIFIC SHELF 818 LIMITED - 1999-04-22
    FORREST SECURITIES LIMITED - 2022-08-12
    icon of addressDentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-16 ~ 2023-01-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.