---
title: "PERSHING SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641daa96-99ae-5edc-9945-719d0379fc46
json: https://whiteintel.dev/api/public/dossier/641daa96-99ae-5edc-9945-719d0379fc46
identifier: oo:GB-COH-02474912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERSHING SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02474912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/641daa96-99ae-5edc-9945-719d0379fc46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641daa96-99ae-5edc-9945-719d0379fc46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pershing Securities Limited** — OpenOwnership · `oo:GB-COH-00618774` — https://whiteintel.dev/entity/c125e55b-501d-56c6-8dfd-9364639702e2
- **PERSHING SECURITIES LIMITED** — GLEIF · `lei:549300NC3GURN0AEZU06` — https://whiteintel.dev/entity/05d2b40c-7ea7-595a-b865-0f3b1a210924
- **Pershing Securities Limited** — source · `psc:msF4-l_AkZw8vDOzmsFUBs29Cm8` — https://whiteintel.dev/entity/ce245346-5ab4-4b6a-92cc-bb05ac76ebab

## Ownership & control

### Owners / controllers

- **PERSHING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d6f6d82-7ced-574a-92fd-cb9bc0e1bd4a
- **PERSHING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d6f6d82-7ced-574a-92fd-cb9bc0e1bd4a

### Holdings / subsidiaries

- **PERSHING NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917
- **PERSHING NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02474912`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-02-27
- **Registered office:** Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
- **SIC:** 64999

### Officers

- [BNY MELLON SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/287bc081-de23-5f19-8c45-c69ea5be958b) — corporate secretary · appointed 2003-07-02
- CLIFFORD, Craig Douglas — director · British · appointed 2024-04-24
- DEGN-PETERSEN, Thomas — director · Danish · appointed 2026-08-11
- GILVARRY, Emer Mary — director · Irish · appointed 2020-07-13
- ROBERTS, Amanda Jane — director · British · appointed 2024-02-26
- THORPE, Glenn Raymond — director · British · appointed 2025-06-26
- WALLESTAD, Dennis Allen — director · American · appointed 2023-09-21
- BACH, Roger Andrew — secretary · British · resigned 2003-04-29
- HUGHES, Jeffrey Peter — secretary · British · appointed 2003-04-29 · resigned 2003-07-02
- AKELLIAN, David Paul — director · U S Citizen · resigned 1992-11-15
- BACH, Roger Andrew — director · British · appointed 2001-10-04 · resigned 2003-05-29
- BLANCO, Luis Alfredo — director · U S Citizen · resigned 1992-11-25
- BONAR, Kevin Andrew — director · British · appointed 2013-03-28 · resigned 2015-03-31
- BRUECKNER, Richard Frederick — director · American · appointed 2003-07-02 · resigned 2011-10-06
- BURGER, Van Vechten — director · U S Citizen · resigned 1992-11-25
- CANNING, Elizabeth Mary — director · Canadian · appointed 2015-06-16 · resigned 2023-12-19
- COHEN, Graham John — director · Australian · appointed 2012-04-27 · resigned 2014-03-31
- COLE-FONTAYN, Michael Colquhoun — director · British · appointed 2011-11-18 · resigned 2016-11-29
- CRACKNELL, Kevin Phillip — director · British · appointed 2017-01-03 · resigned 2018-04-23
- DE CICCO, Ronald — director · American · appointed 2008-02-27 · resigned 2014-10-31

### Beneficial owners (Persons with Significant Control)

- [Pershing Limited](https://whiteintel.dev/entity/5d6f6d82-7ced-574a-92fd-cb9bc0e1bd4a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02474912
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02474912

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PERSHING SECURITIES LIMITED** — https://whiteintel.dev/entity/641daa96-99ae-5edc-9945-719d0379fc46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERSHING SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/641daa96-99ae-5edc-9945-719d0379fc46 · Structured JSON: https://whiteintel.dev/api/public/dossier/641daa96-99ae-5edc-9945-719d0379fc46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._