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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 11
  • 1
    Cox, Damian
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Born in November 1981
    Individual (128 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (42 offsprings)
    Officer
    2022-08-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Chandler, Jonathan Peter
    Born in October 1982
    Individual (57 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Trainer, Christopher David
    Company Director born in December 1966
    Individual (35 offsprings)
    Officer
    2022-04-19 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Christopher David Trainer
    Born in December 1966
    Individual (35 offsprings)
    Person with significant control
    2022-04-19 ~ 2022-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Sharp, David Angus
    Accountant born in May 1964
    Individual (18 offsprings)
    Officer
    2022-04-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Allard, Philip Henrik
    Born in June 1975
    Individual (52 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    WHISTLER UK BIDCO LIMITED
    14333270
    14, St. George Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-09-14 ~ 2023-12-11
    PE - Has significant influence or controlCIF 0
  • 9
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2022-08-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    44, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2022-08-01 ~ 2022-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    WHISTLER FINCO LIMITED
    15289608
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILDSTONE SECURITIES HOLDINGS LIMITED

Period: 2022-08-12 ~ now
Company number: SC729980 SC192311
Registered names
WILDSTONE SECURITIES HOLDINGS LIMITED - now SC192311
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
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-19 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • WILDSTONE SECURITIES HOLDINGS LIMITED
    S
    Registered number Sc729980
    Dentons 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 1
  • 1
    WILDSTONE SECURITIES LIMITED
    - now SC192311 SC729980
    FORREST SECURITIES LIMITED
    - 2022-08-12 SC192311 SC729981
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2022-05-16 ~ 2023-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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