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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 55
  • 1
    Ashton, Hubert Gaitskell
    Director born in January 1930
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-11-03
    OF - Director → CIF 0
  • 2
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual (14 offsprings)
    Officer
    1995-11-03 ~ 2004-10-28
    OF - Director → CIF 0
  • 3
    Peazer-davies, Sarah Kimberley
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    (before 1991-11-08) ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Jennings, Nicholas David De Burgh
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 6
    Greenshields, Raymond
    Company Director born in June 1947
    Individual (30 offsprings)
    Officer
    2008-11-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (75 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Cayzer-colvin, James Michael Beale
    Company Director born in April 1965
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Prebensen, Preben
    Chief Executive born in November 1956
    Individual (36 offsprings)
    Officer
    2009-04-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 10
    Llewellyn-lloyd, Edward John
    Managing Director born in July 1959
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Carnegie Brown, Bruce Neil
    Company Director born in December 1959
    Individual (33 offsprings)
    Officer
    2006-06-22 ~ 2014-11-20
    OF - Director → CIF 0
  • 12
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 13
    Macaskill, Bridget Ann
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    2013-11-21 ~ 2022-11-17
    OF - Director → CIF 0
  • 14
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    (before 1991-11-08) ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Hardisty, David Garfield
    Company Director born in October 1942
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Pusinelli, David Charles
    Merchant Banker born in September 1956
    Individual (15 offsprings)
    Officer
    2002-09-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 18
    Scholey, David Gerald, Sir
    Investment Banker born in June 1935
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Jemmett-page, Shonaid Christina Ross
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Dunn, Robert George Alexander
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 21
    Hines, Michael Anthony
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Williams, James Piran
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    2004-07-29 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Mclintock, Michael George Alexander
    Company Director born in March 1961
    Individual (31 offsprings)
    Officer
    2001-05-21 ~ 2008-05-29
    OF - Director → CIF 0
  • 24
    Macnamara, David
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2002-03-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Sainsbury, Adrian John
    Company Director born in March 1968
    Individual (40 offsprings)
    Officer
    2020-09-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 26
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (19 offsprings)
    Officer
    (before 1991-11-08) ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Cansick, Terence David
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-11-23
    OF - Secretary → CIF 0
  • 28
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 29
    Hodges, Stephen Richard
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 30
    Corbett, Oliver Roebling Panton
    Chartered Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2014-06-03 ~ 2023-11-16
    OF - Director → CIF 0
  • 31
    Cobbold, David Antony Fromanteel Lytton, Lord
    Company Director born in July 1937
    Individual (9 offsprings)
    Officer
    1993-11-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 32
    Paterson, Douglas Gordon James
    Company Director born in October 1943
    Individual (15 offsprings)
    Officer
    2004-07-29 ~ 2013-09-24
    OF - Director → CIF 0
  • 33
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Hale, Kari Antony
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 35
    Farley, Alastair Hugh
    Company Director born in January 1946
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 36
    Sellers, Robin David
    Individual (26 offsprings)
    Officer
    1995-11-23 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 37
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    1995-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Duffy, Peter Bernard
    Company Director born in June 1966
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 39
    Wyatt, Michael Gerald, Major
    Company Director born in July 1937
    Individual (21 offsprings)
    Officer
    1995-11-03 ~ 2005-10-27
    OF - Director → CIF 0
  • 40
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 41
    Howe, Geoffrey Michael Thomas
    Company Director born in September 1949
    Individual (26 offsprings)
    Officer
    2011-01-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 42
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (23 offsprings)
    Officer
    2012-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    2009-10-30 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 43
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 44
    Denman, Charles, Rt Hon Lord
    Director born in July 1916
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-10-21
    OF - Director → CIF 0
  • 45
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    2003-03-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 46
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual (45 offsprings)
    Officer
    1995-08-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 48
    Halliday, Patricia Marie
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 49
    Winterflood, Brian Martin
    Company Director born in January 1937
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 50
    Upton, Emily
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 51
    Thornton, Jonathan George Trevelyan
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    (before 1991-11-08) ~ 1998-08-31
    OF - Director → CIF 0
  • 52
    Mccarthy, Fiona Louise
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 53
    Gaynor, Patrick Joseph
    Director born in February 1926
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-10-21
    OF - Director → CIF 0
  • 54
    Morley, Michael Harlow Fenton
    Company Director born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 1999-10-20
    OF - Director → CIF 0
  • 55
    Jones, Margaret Lesley
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2013-12-23 ~ 2022-11-17
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE BROTHERS GROUP PLC

Period: 1984-11-30 ~ now
Company number: 00520241
Registered names
CLOSE BROTHERS GROUP PLC - now
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
    10 Crown Place, London EC2A 4FT
    PUBLIC LIMITED COMPANY incorporated on 1953-06-03 (72 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • CLOSE BROTHERS GROUP PLC
    S
    Registered number 0520241
    Close 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 1
  • 1
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618 01320469... (more)
    10 Crown Place, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.