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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Fisher, Lawrence Geoffrey
    Investment Director born in August 1987
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Cusack, Michael James
    Director born in May 1937
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Smith, Simon Mark
    Venture Capitalist born in October 1960
    Individual (41 offsprings)
    Officer
    2016-01-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Hopkins, Vince Michael
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Merten Jones, Mark David
    Investment Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2014-11-20
    OF - Director → CIF 0
  • 6
    Hinchliffe, Nicholas Robert
    Sales Director born in June 1967
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Karakashian, Paul Artin
    Investment Advisor born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
    Karakashian, Paul Artin
    Individual (3 offsprings)
    Officer
    ~ 1995-07-24
    OF - Secretary → CIF 0
  • 8
    Cusack, Paul James
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2004-06-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Roper, Peter
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Wragg, Dean Andrew
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Gwynne, Hazel Ann
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 12
    Smith, Dean Paul
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Smith, Dean Paul
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Mattioli, Paul Robert
    Born in December 1952
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Whitlock, Brian William
    Investment Consultant born in August 1937
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Cooper, Charles Mark
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Gillett, Andrew Joseph
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Sinclair-wilson, Nicholas
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Mustin, Christopher Edwin
    Retired Stockbroker born in January 1941
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Parfitt, Richard Edward
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 2007-08-16
    OF - Director → CIF 0
    Parfitt, Richard Edward
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 20
    Edwards, Hannah Eve
    Commercial Director born in December 1981
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 21
    Boardman-weston, Daniel
    Born in September 1992
    Individual (26 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Boardman-weston, Simon Nicholas Harold
    Born in April 1958
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Harold Boardman-weston
    Born in April 1958
    Individual (26 offsprings)
    Person with significant control
    2018-06-26 ~ 2025-05-08
    PE - Has significant influence or control → CIF 0
  • 22
    BRI GROUP LIMITED
    - now 02454051
    HERACLES GROUP LIMITED - 2009-03-05
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    Bri House, Copse Drive, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BRI WEALTH MANAGEMENT PLC

Period: 2013-12-23 ~ now
Company number: 00727301
Registered names
BRI WEALTH MANAGEMENT PLC - now
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
    Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry CV5 9RL
    PUBLIC LIMITED COMPANY incorporated on 1962-06-20 (63 years 9 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
    Bri House, Copse Drive, Coventry, England, CV5 9RL
    Public Limited Company
    CIF 1
  • BRI WEALTH MANAGEMENT PLC
    S
    Registered number 00727301
    Bri House, Copse Drive, Coventry, England, CV5 9RL
    Public Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    B. R. I. NOMINEES LIMITED
    - now 02543358
    BRI INTERNATIONAL LIMITED - 1992-08-21
    LONG JOHN PARROT LIMITED - 1991-11-11
    Bri House, Elm Court Copse Drive, Meriden Green Business Park, Coventry
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRANSFORD FINANCIAL PLANNING LIMITED
    09184155
    Bri House Elm Court Copse Drive, Meriden Green Business Park, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MERIDEN GREEN MANAGEMENT COMPANY LIMITED
    - now 02536503
    INTERCEDE 841 LIMITED - 1990-12-20
    Bri House Meriden Business Park, Copse Drive, Meriden, Coventry
    Active Corporate (14 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SINGULAR FINANCIAL PLANNING LTD
    - now 06979255
    CERBERUS FINANCIAL PLANNING LTD. - 2014-06-24
    Bri House, Copse Drive, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WEST MIDLANDS WEALTH MANAGEMENT LIMITED
    09528523
    Bri House, Copse Drive, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.