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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 5
  • 1
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Orford, David Robert
    Born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    icon of address12, Smithfield Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Blamey, Bryan
    Lloyds Underwriting Agent born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Drummond, Patricia
    Head Of Business Support - Edinburgh born in February 1964
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Houghton, Paul Benjamin Reynolds
    Stockbroker born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Berry, David
    Business Support born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 7
    Gibson, Andrew James
    Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1996-12-06
    OF - Director → CIF 0
  • 8
    Howlett, Judie
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 9
    Wright, Angela
    Company Secretary born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 10
    Muir, Christopher James
    Stockbroker born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Bayford, Robin Alec
    Finance Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-27
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-27
    OF - Secretary → CIF 0
  • 14
    Beeston, John
    Group Head Of Business Support born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-02-01
    OF - Director → CIF 0
    Beeston, John Howard
    Group Head Of Business Support born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Colis, Matthew
    Group Head Of Dealing born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 16
    Mullins, Catherine
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 17
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 18
    Bowden, Leann Frances Jones
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2004-05-01
    OF - Director → CIF 0
    Bowden, Leann Frances Jones
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 19
    Irving, Robert
    Head Of Business Support - Newcastle born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Davis, Peter Anthony
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Thomson, Jamie Baxter
    Head Of Newcastle Business Support born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2013-08-12
    OF - Director → CIF 0
  • 22
    Howlett, Judie May
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 23
    Reed, Anna
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 24
    Quinn, Kenneth
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1998-12-31
    OF - Director → CIF 0
    Officer
    icon of calendar 1996-11-27 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 25
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1996-11-27
    OF - Director → CIF 0
  • 26
    Legge, Christopher David
    Stockbroker born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2009-09-25
    OF - Director → CIF 0
  • 27
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address12, Smithfield Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WISE NOMINEES LIMITED

Previous names
TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WISE NOMINEES LIMITED
    Info
    TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1993-11-30
    Registered number 00795237
    icon of address12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1964-03-10 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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