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
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Trainer, Christopher David
    Company Director born in December 1966
    Individual (19 offsprings)
    Officer
    2022-04-19 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Christopher David Trainer
    Born in December 1966
    Individual (19 offsprings)
    Person with significant control
    2022-04-19 ~ 2022-08-01
    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
  • 2
    Sharp, David Angus
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    2022-04-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Smith, Jennifer Lyn
    Cfo born in November 1982
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2022-08-01 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 5
    14, St. George Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ 2023-12-11
    PE - Has significant influence or controlCIF 0
  • 6
    44, Esplanade, St Helier, Jersey
    Corporate
    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
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
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2022-04-19 (3 years 2 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    Dentons 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
    2022-05-16 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.