EUCOMPANYCHECK
GB · Companies House · Ownership structure
PLATFORM SECURITIES HOLDINGS LIMITED
Company number 05777728 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PLATFORM SECURITIES HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PLATFORM SECURITIES HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05777728
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 April 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PLATFORM SECURITIES HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- PLATFORM SECURITIES HOLDINGS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PLATFORM SECURITIES HOLDINGS LIMITED · statement of 1 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RELIANCE FINANCIAL CORPORATION | — | 33,953,794 | ORDINARY |
People with significant control · 1 current
Who controls PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fidelity National Information Services, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Domestic Profit Corporation · United States · number 0110597 |
Holdings · 1 layer
What PLATFORM SECURITIES HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists PLATFORM SECURITIES HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by PLATFORM SECURITIES HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SECONDCO LIMITED Company 05297072 | Active | — | 430,570 | ORDINARY | 1 March 2026 |
Officers · 9 current
Who runs PLATFORM SECURITIES HOLDINGS LIMITED
PLATFORM SECURITIES HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 46 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAIRD, Sarah Elizabeth | Director | 4 February 2026 | British | England |
| BEESTON, John Howard | Director | 19 January 2022 | British | United Kingdom |
| CANTLAY, Leslie James | Director | 4 August 2016 | British | England |
| HEATH, Peter St John | Director | 2 February 2026 | British | England |
| HEATHER, Cheryl Anne | Director | 10 March 2021 | British | England |
| ROCHE, Simon Patrick | Director | 23 October 2024 | British | England |
| SMITH, Richard Charles | Director | 11 July 2024 | British | United Kingdom |
| STEER, Martin Phillip | Director | 19 December 2025 | British | England |
| THACKER, Robert Stuart David | Director | 28 June 2021 | British | United Kingdom |
Former officers (46)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 20 September 2016 | 31 August 2025 |
| CHANCE, Janet Clare | Secretary | 26 March 2007 | 25 June 2007 |
| FERRIS, James Daniel | Secretary | 31 August 2013 | 1 April 2014 |
| HERBERT, Roger | Secretary | 20 December 2006 | 26 March 2007 |
| LADER, Jeffrey | Secretary | 29 October 2009 | 13 July 2011 |
| MOTT, David Philip | Secretary | 1 April 2014 | 20 September 2016 |
| SOBO-ALLEN, Femi | Secretary | 13 July 2011 | 31 August 2013 |
| WELCH, Ian | Secretary | 25 June 2007 | 29 October 2009 |
| INCORPORATE SECRETARIAT LIMITED | Corporate nominee secretary | 12 April 2006 | 20 December 2006 |
| INCORPORATE SECRETARIAT LIMITED | Corporate nominee secretary | 11 April 2006 | 11 April 2006 |
| BEATTY, Andrew Gerard | Director | 22 January 2024 | 20 March 2025 |
| BLACKMAN, John Anthony Llewellyn | Director | 29 December 2006 | 28 October 2009 |
| BRADLEY, Caroline Jane | Director | 28 October 2009 | 1 March 2012 |
| CARLSSON, Per Jonas | Director | 20 December 2006 | 21 January 2009 |
| CLOSE, Geoffrey Sage | Director | 31 August 2013 | 15 March 2016 |
| DARK, Barry Evans, Mr. | Director | 31 August 2013 | 1 April 2014 |
| DRAYSEY, Christopher John | Director | 20 December 2006 | 10 September 2007 |
| DUVAL, Brian | Director | 1 January 2020 | 31 March 2024 |
| ELLIOTT, Antony William | Director | 16 September 2014 | 28 February 2021 |
| HEMINSLEY, Victoria | Director | 20 December 2006 | 29 December 2006 |
| HERBERT, Roger | Director | 20 December 2006 | 10 September 2007 |
| IRELAND, Philip Anthony | Director | 28 October 2009 | 30 November 2011 |
| JENKINSON, Mark Richard | Director | 31 August 2013 | 1 April 2014 |
| JENNINGS, Bruce William | Director | 20 May 2014 | 1 January 2021 |
| KENNY, Gary Anthony | Director | 20 December 2006 | 28 October 2009 |
Show all 46 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOFGREN, Andreas Gunmar | Director | 18 September 2007 | 16 April 2008 |
| MACDONALD, Angus | Director | 29 December 2006 | 1 July 2010 |
| MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess | Director | 4 August 2014 | 18 January 2016 |
| MASTERSON, Paul John | Director | 24 May 2012 | 31 August 2013 |
| MCCABE, Luke Alden | Director | 11 July 2022 | 1 June 2024 |
| MOTT, David | Director | 31 August 2013 | 1 April 2014 |
| O'SULLIVAN, Stephen Philip | Director | 31 August 2013 | 1 April 2014 |
| RAULO, Jaakko Kustaa | Director | 21 January 2009 | 1 June 2009 |
| REYNOLDS, Nigel Anthony | Director | 31 August 2013 | 26 April 2021 |
| RIGBY, Angus Michael | Director | 28 October 2009 | 31 August 2010 |
| ROBINSON, Jason Mark | Director | 28 October 2009 | 12 June 2024 |
| RUDEN, Johan Soren | Director | 16 April 2008 | 1 June 2009 |
| SAVILLE, Richard | Director | 31 October 2007 | 21 May 2009 |
| SMITH, Joseph William Nathaniel, Mr. | Director | 4 October 2024 | 13 November 2025 |
| THACKER, Robert Stuart David | Director | 15 March 2016 | 1 January 2020 |
| TONELID, Ulf | Director | 20 December 2006 | 10 September 2007 |
| WEBB, Kim | Director | 31 August 2013 | 10 December 2025 |
| WELCH, Ian James | Director | 31 August 2013 | 9 August 2021 |
| WHITEHEAD, Paul Charles | Director | 31 August 2010 | 31 August 2013 |
| INCORPORATE DIRECTORS LIMITED | Corporate nominee director | 12 April 2006 | 20 December 2006 |
| INCORPORATE DIRECTORS LIMITED | Corporate nominee director | 11 April 2006 | 11 April 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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