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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 10
  • 1
    Graham, Tracey
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Patricia Marie
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mohindra, Tesula
    Born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Pain, Mark Andrew
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Fiona Louise
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Peazer-davies, Sarah Kimberley
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Hale, Kari Antony
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Thornton, Jonathan George Trevelyan
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Farley, Alastair Hugh
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 5
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Howe, Geoffrey Michael Thomas
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 7
    Mclintock, Michael George Alexander
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Dunn, Robert George Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 9
    Denman, Charles, Rt Hon Lord
    Director born in July 1916
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 10
    Pusinelli, David Charles
    Merchant Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Sainsbury, Adrian John
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 13
    Hodges, Stephen Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 14
    Jemmett-page, Shonaid Christina Ross
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Paterson, Douglas Gordon James
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2013-09-24
    OF - Director → CIF 0
  • 16
    Howell, Jonathan Anton George
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 17
    Winterflood, Brian Martin
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 19
    Williams, James Piran
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Llewellyn-lloyd, Edward John
    Managing Director born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 23
    Jones, Margaret Lesley
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2022-11-17
    OF - Director → CIF 0
  • 24
    Cobbold, David Antony Fromanteel Lytton, Lord
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Cansick, Terence David
    Individual
    Officer
    icon of calendar ~ 1995-11-23
    OF - Secretary → CIF 0
  • 26
    Thomas, Penelope Ruth
    Individual
    Officer
    icon of calendar 2022-04-21 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 27
    Carnegie Brown, Bruce Neil
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2014-11-20
    OF - Director → CIF 0
  • 28
    Duffy, Peter Bernard
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 29
    Corbett, Oliver Roebling Panton
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2023-11-16
    OF - Director → CIF 0
  • 30
    Macnamara, David
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Macaskill, Bridget Ann
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2022-11-17
    OF - Director → CIF 0
  • 32
    Scholey, David Gerald, Sir
    Investment Banker born in June 1935
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 33
    Gaynor, Patrick Joseph
    Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 34
    Ashton, Hubert Gaitskell
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-11-03
    OF - Director → CIF 0
  • 35
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-06-02
    OF - Director → CIF 0
  • 36
    Wyatt, Michael Gerald, Major
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 2005-10-27
    OF - Director → CIF 0
  • 37
    Hardisty, David Garfield
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 38
    Prebensen, Preben
    Chief Executive born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 39
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2004-10-28
    OF - Director → CIF 0
  • 40
    Greenshields, Raymond
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Hines, Michael Anthony
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 42
    Sellers, Robin David
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 43
    Morley, Michael Harlow Fenton
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1999-10-20
    OF - Director → CIF 0
  • 44
    Cayzer-colvin, James Michael Beale
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 45
    Upton, Emily
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOSE BROTHERS GROUP PLC

Previous name
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLOSE BROTHERS GROUP PLC
    Info
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    Registered number 00520241
    icon of address10 Crown Place, London EC2A 4FT
    PUBLIC LIMITED COMPANY incorporated on 1953-06-03 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CLOSE BROTHERS GROUP PLC
    S
    Registered number 0520241
    icon of addressClose Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Crown Place, London
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.