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 44
  • 1
    Nursiah, Vinoy Rajanah
    Chief Financial Officer born in August 1973
    Individual (219 offsprings)
    Officer
    2024-08-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Hammick, Paul Alan
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Goulding, Patrick Joseph
    Finance Director born in May 1963
    Individual (29 offsprings)
    Officer
    2019-01-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Massing, Jonathan Fraser
    Director born in September 1959
    Individual (43 offsprings)
    Officer
    2017-08-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Dearing, Geoffrey Gordon
    Solicitor/Consultant/Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    2011-03-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Bryson, Alexander
    Officer born in April 1960
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 7
    Grantham, Jeffrey
    Director born in February 1963
    Individual (32 offsprings)
    Officer
    2020-10-22 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    Millam, Jonathan
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 9
    Garland, Howard Ivan
    Non-Executive Director (Chairman) born in September 1965
    Individual (32 offsprings)
    Officer
    2020-10-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Coleman, Peter Brian
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Holbrook, Deborah Alma
    Financial Adviser born in January 1962
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 12
    Mullins, Peter Charles
    Financial Adviser born in September 1953
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2015-04-15
    OF - Director → CIF 0
  • 13
    Phillpot, Katherine Anne
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 14
    Ray, Simon Gilbert
    Fund Manager born in June 1967
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Parkinson, Bryan George
    Managing Director born in April 1963
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 16
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2017-08-24 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    West, Kenneth Reginald
    Non Executive Director born in May 1954
    Individual (26 offsprings)
    Officer
    2014-04-17 ~ 2019-04-15
    OF - Director → CIF 0
  • 18
    Hudd, David Glyn Trefor
    Lawyer born in June 1958
    Individual (31 offsprings)
    Officer
    2018-03-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 19
    Butler, Graydon Charles
    Coo born in May 1971
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ 2019-12-08
    OF - Director → CIF 0
  • 20
    Mathews, Dominic
    Investment Advisor born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2011-03-09
    OF - Director → CIF 0
  • 21
    Inglesfield, David Mark
    Director born in June 1965
    Individual (38 offsprings)
    Officer
    2018-06-29 ~ 2018-11-08
    OF - Director → CIF 0
  • 22
    Wilder, Gary Spencer
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2019-04-15
    OF - Director → CIF 0
  • 23
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (32 offsprings)
    Officer
    2018-06-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Wooldridge, Mark Andrew
    Officer born in August 1961
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2015-05-14
    OF - Director → CIF 0
  • 25
    Taylor, John
    Officer born in December 1957
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 26
    Bernstein, Richard Paul
    Chief Risk Officer born in April 1978
    Individual (33 offsprings)
    Officer
    2020-05-10 ~ 2023-05-16
    OF - Director → CIF 0
  • 27
    Lawrence, David Frank
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2021-01-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 28
    Kaplan, Darryl
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 29
    Ismail, Marianne Laing
    Company Director born in March 1952
    Individual (30 offsprings)
    Officer
    2015-12-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 30
    Avery-wright, Richard Patrick
    Business Executive born in September 1968
    Individual (20 offsprings)
    Officer
    2022-04-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 31
    Horton, Marianne Carol
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 32
    Morton, Alan John
    Officer born in July 1959
    Individual (55 offsprings)
    Officer
    2013-10-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 33
    Gopaul, Kishore
    Non Executive Director born in February 1953
    Individual (6 offsprings)
    Officer
    2014-04-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 34
    Roughley, Susan Jane
    Manager born in December 1963
    Individual (14 offsprings)
    Officer
    2011-09-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 35
    Mathews, Thomasina
    Secretary born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2011-03-09
    OF - Director → CIF 0
    Mathews, Thomasina
    Individual (1 offspring)
    Officer
    ~ 2011-03-09
    OF - Secretary → CIF 0
  • 36
    Gentry, Roderick
    Investment Manager/Company Director born in August 1958
    Individual (19 offsprings)
    Officer
    2011-03-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 37
    Burton, Hayley
    Head Of Wealth Planning born in August 1975
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 38
    Suggett, Adam
    Finance Director born in August 1981
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2017-01-20
    OF - Director → CIF 0
  • 39
    Griffin, Harriet Leonora
    Chief Operating Officer born in March 1986
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 40
    KINGSWOOD HOLDINGS LIMITED
    KW WEALTH GROUP LIMITED - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26 06931031 06931664
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-11-14 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate (12 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-10-27
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate (12 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-12-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KW WEALTH PLANNING LIMITED

Period: 2018-06-26 ~ now
Company number: 01265376
Registered names
KW WEALTH PLANNING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KW WEALTH PLANNING LIMITED
    Info
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2018-06-26
    Registered number 01265376
    10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 1976-06-25 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.