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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 8
  • 1
    Mattioli, Paul Robert
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Boardman-weston, Simon Nicholas Harold
    Born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Boardman-weston, Daniel
    Born in September 1992
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wragg, Dean Andrew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Vince Michael
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Gillett, Andrew Joseph
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair-wilson, Nicholas
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Dean Paul
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Smith, Dean Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    HERACLES GROUP LIMITED - 2009-03-05
    icon of addressBri House, Copse Drive, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Fisher, Lawrence Geoffrey
    Investment Director born in August 1987
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hinchliffe, Nicholas Robert
    Sales Director born in June 1967
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Mr Simon Nicholas Harold Boardman-weston
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ 2025-05-08
    PE - Has significant influence or control → CIF 0
  • 4
    Whitlock, Brian William
    Investment Consultant born in August 1937
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Cooper, Charles Mark
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Merten Jones, Mark David
    Investment Manager born in June 1965
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    Parfitt, Richard Edward
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2007-08-16
    OF - Director → CIF 0
    Parfitt, Richard Edward
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 8
    Mustin, Christopher Edwin
    Retired Stockbroker born in January 1941
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Edwards, Hannah Eve
    Commercial Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 10
    Cusack, Paul James
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Karakashian, Paul Artin
    Investment Advisor born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
    Karakashian, Paul Artin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-24
    OF - Secretary → CIF 0
  • 12
    Smith, Simon Mark
    Venture Capitalist born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Cusack, Michael James
    Director born in May 1937
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 14
    Gwynne, Hazel Ann
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 15
    Roper, Peter
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1999-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BRI WEALTH MANAGEMENT PLC

Previous names
BRI ASSET MANAGEMENT PLC - 2013-12-23
BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BRI WEALTH MANAGEMENT PLC
    Info
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 2013-12-23
    Registered number 00727301
    icon of addressBri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry CV5 9RL
    PUBLIC LIMITED COMPANY incorporated on 1962-06-20 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BRI WEALTH MANAGEMENT PLC
    S
    Registered number missing
    icon of addressBri House, Copse Drive, Coventry, England, CV5 9RL
    Public Limited Company
    CIF 1
  • BRI WEALTH MANAGEMENT PLC
    S
    Registered number 00727301
    icon of addressBri House, Copse Drive, Coventry, England, CV5 9RL
    Public Limited Company in Uk Companies House, England
    CIF 2
  • BRI WEALTH MANAGEMENT PLC
    S
    Registered number 00727301
    icon of addressBri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry, England, CV5 9RL
    Public Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LONG JOHN PARROT LIMITED - 1991-11-11
    BRI INTERNATIONAL LIMITED - 1992-08-21
    icon of addressBri House, Elm Court Copse Drive, Meriden Green Business Park, Coventry
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBri House Elm Court Copse Drive, Meriden Green Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,407 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-01-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INTERCEDE 841 LIMITED - 1990-12-20
    icon of addressBri House Meriden Business Park, Copse Drive, Meriden, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CERBERUS FINANCIAL PLANNING LTD. - 2014-06-24
    icon of addressBri House, Copse Drive, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    130 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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