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
Cusack, Paul James
Born in February 1970Individual (8 offsprings)Officer2004-06-25 ~ 2021-01-29OF - Director → CIF 0 - 2
Cusack, Michael James
Born in May 1937Individual (7 offsprings)Officer2004-01-05 ~ 2011-05-26OF - Director → CIF 0 - 3
Parfitt, Richard Edward
Born in February 1953Individual (3 offsprings)Officer1998-08-27 ~ 2007-08-16OF - Director → CIF 0Parfitt, Richard Edward
Individual (3 offsprings)Officer1995-07-24 ~ 2001-10-01OF - Secretary → CIF 0 - 4
Merten Jones, Mark David
Born in June 1965Individual (4 offsprings)Officer2004-01-05 ~ 2014-11-20OF - Director → CIF 0 - 5
Mustin, Christopher Edwin
Born in January 1941Individual (5 offsprings)Officer2006-08-09 ~ 2019-03-31OF - Director → CIF 0 - 6
Smith, Simon Mark
Venture Capitalist born in October 1960Individual (47 offsprings)Officer2016-01-28 ~ 2024-09-30OF - Director → CIF 0 - 7
Whitlock, Brian William
Born in August 1937Individual (3 offsprings)Officer1993-04-20 ~ 1994-08-31OF - Director → CIF 0 - 8
Boardman-weston, Simon Nicholas Harold
Born in April 1958Individual (26 offsprings)Officer(before 1992-06-25) ~ nowOF - Director → CIF 0Boardman-weston, Daniel
Born in September 1992Individual (26 offsprings)Officer2020-04-01 ~ nowOF - Director → CIF 0Mr Simon Nicholas Harold Boardman-weston
Born in April 1958Individual (26 offsprings)Person with significant control2018-06-26 ~ 2025-05-08PE - Has significant influence or control → CIF 0 - 9
Hopkins, Vince Michael
Born in May 1961Individual (2 offsprings)Officer2013-06-27 ~ nowOF - Director → CIF 0 - 10
Smith, Dean Paul
Born in January 1975Individual (7 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0Smith, Dean Paul
Individual (7 offsprings)Officer2012-06-29 ~ nowOF - Secretary → CIF 0 - 11
Wragg, Dean Andrew
Born in February 1970Individual (8 offsprings)Officer2001-09-25 ~ nowOF - Director → CIF 0 - 12
Karakashian, Paul Artin
Born in May 1942Individual (3 offsprings)Officer(before 1992-06-25) ~ 1995-07-24OF - Director → CIF 0Karakashian, Paul Artin
Individual (3 offsprings)Officer(before 1992-06-25) ~ 1995-07-24OF - Secretary → CIF 0 - 13
Edwards, Hannah Eve
Born in December 1981Individual (7 offsprings)Officer2011-04-01 ~ 2020-06-23OF - Director → CIF 0 - 14
Gillett, Andrew Joseph
Born in January 1973Individual (3 offsprings)Officer2020-04-01 ~ nowOF - Director → CIF 0 - 15
Cooper, Charles Mark
Born in July 1958Individual (4 offsprings)Officer(before 1992-06-25) ~ 2003-12-31OF - Director → CIF 0 - 16
- 17
Hinchliffe, Nicholas Robert
Born in June 1967Individual (1 offspring)Officer2002-04-23 ~ 2007-07-26OF - Director → CIF 0 - 18
Sinclair-wilson, Nicholas
Born in April 1989Individual (5 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 19
Roper, Peter
Born in June 1963Individual (2 offsprings)Officer1995-01-30 ~ 1999-08-31OF - Director → CIF 0 - 20
Fisher, Lawrence Geoffrey
Born in August 1987Individual (2 offsprings)Officer2018-03-29 ~ 2020-12-31OF - Director → CIF 0 - 21
Mattioli, Paul Robert
Born in December 1952Individual (23 offsprings)Officer2009-06-30 ~ nowOF - Director → CIF 0 - 22HERACLES GROUP LIMITED - 2009-03-05HERACLES INVESTMENTS LIMITED - 1991-03-18MANDARIN PROMOTIONS LIMITED - 1990-01-31Bri House, Copse Drive, Coventry, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BRI WEALTH MANAGEMENT PLC
Period: 2013-12-23 ~ now
Company number: 00727301
Registered names
BRI WEALTH MANAGEMENT PLC - now
BRI ASSET MANAGEMENT PLC - 2013-12-23
BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
BRI WEALTH MANAGEMENT PLC
InfoBRI ASSET MANAGEMENT PLC - 2013-12-23BROOKS ROAD INVESTMENTS LIMITED - 2013-12-23Registered number 00727301Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry CV5 9RLPUBLIC LIMITED COMPANY incorporated on 1962-06-20 (64 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0BRI WEALTH MANAGEMENT PLC
SRegistered number missingBri House, Copse Drive, Coventry, England, CV5 9RLPublic Limited CompanyCIF 1BRI WEALTH MANAGEMENT PLC
SRegistered number 00727301Bri House, Copse Drive, Coventry, England, CV5 9RLPublic Limited Company in Uk Companies House, EnglandCIF 2 CIF 3BRI WEALTH MANAGEMENT PLC
SRegistered number 00727301Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry, England, CV5 9RLPublic Limited Company in Uk Companies House, EnglandCIF 4BRI WEALTH MANAGEMENT
SRegistered number 00727301Bri House, Copse Drive, Coventry, England, CV5 9RLPublic Limited Company in United Kingdom, EnglandCIF 5
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Offspring entities and appointments
5
- 1BRI INTERNATIONAL LIMITED - 1992-08-21LONG JOHN PARROT LIMITED - 1991-11-11Bri House, Elm Court Copse Drive, Meriden Green Business Park, CoventryDissolved Corporate (12 parents)Person with significant control2018-06-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE2
BRANSFORD FINANCIAL PLANNING LIMITED
09184155Bri House Elm Court Copse Drive, Meriden Green Business Park, Coventry, EnglandDissolved Corporate (5 parents)Person with significant control2023-01-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE3INTERCEDE 841 LIMITED - 1990-12-20Bri House Meriden Business Park, Copse Drive, Meriden, CoventryActive Corporate (14 parents)Person with significant control2016-11-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE4CERBERUS FINANCIAL PLANNING LTD. - 2014-06-24Bri House, Copse Drive, Coventry, EnglandActive Corporate (5 parents)Person with significant control2023-09-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE5WEST MIDLANDS WEALTH MANAGEMENT LIMITED
09528523Bri House, Copse Drive, Coventry, EnglandActive Corporate (4 parents)Person with significant control2026-03-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
