logo
explain how to read the page

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 10
  • 1
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 2
    Cansick, Terence David
    Individual (7 offsprings)
    Officer
    ~ 1995-03-23
    OF - Secretary → CIF 0
  • 3
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (23 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (19 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
    2007-09-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual (45 offsprings)
    Officer
    2007-07-27 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Watson, Simon Donald
    Individual (23 offsprings)
    Officer
    1996-08-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Nash, Jonathan
    Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Sellers, Robin David
    Company Director born in June 1960
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 2009-10-30
    OF - Director → CIF 0
    Sellers, Robin David
    Individual (26 offsprings)
    Officer
    1995-03-23 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 10
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618 01320469... (more)
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLOSE SECURITIES HOLDINGS LIMITED

Period: 2004-10-11 ~ 2017-08-08
Company number: 01199458
Registered names
CLOSE SECURITIES HOLDINGS LIMITED - Dissolved
CLOSE TRUST LIMITED - 2004-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLOSE SECURITIES HOLDINGS LIMITED
    Info
    CLOSE TRUST LIMITED - 2004-10-11
    CLOSE BROTHERS TRUST LIMITED - 2004-10-11
    Registered number 01199458
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1975-02-07 and dissolved on 2017-08-08 (42 years 6 months). The company status is Dissolved.
    CIF 0
  • CLOSE SECURITIES HOLDINGS LIMITED
    S
    Registered number 01199458
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOSE SECURITIES (GERMANY) LIMITED
    - now 05263545
    CLOSE MULTI MANAGER LIMITED - 2005-03-03
    WESTMINSTER NOMINEES LIMITED - 2004-12-16
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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