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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 44
  • 1
    Freeman, Jonathan David
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2018-06-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Suggett, Adam
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Burton, Hayley
    Head Of Wealth Planning born in August 1975
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Wooldridge, Mark Andrew
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2012-10-16 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Nursiah, Vinoy Rajanah
    Chief Financial Officer born in August 1973
    Individual (228 offsprings)
    Officer
    2024-08-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Avery-wright, Richard Patrick
    Business Executive born in September 1968
    Individual (20 offsprings)
    Officer
    2022-04-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2013-10-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Coleman, Peter Brian
    Born in August 1969
    Individual (54 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Ray, Simon Gilbert
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2012-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Horton, Marianne Carol
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 11
    Gentry, Roderick
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2011-03-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Hudd, David Glyn Trefor
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2018-03-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 13
    Bernstein, Richard Paul
    Born in April 1978
    Individual (33 offsprings)
    Officer
    2020-05-10 ~ 2023-05-16
    OF - Director → CIF 0
  • 14
    Millam, Jonathan
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 15
    Phillpot, Katherine Anne
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 16
    Mullins, Peter Charles
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2015-04-15
    OF - Director → CIF 0
  • 17
    Grantham, Jeffrey
    Born in February 1963
    Individual (34 offsprings)
    Officer
    2020-10-22 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    West, Kenneth Reginald
    Born in May 1954
    Individual (27 offsprings)
    Officer
    2014-04-17 ~ 2019-04-15
    OF - Director → CIF 0
  • 19
    Butler, Graydon Charles
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ 2019-12-08
    OF - Director → CIF 0
  • 20
    Goulding, Patrick Joseph
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2019-01-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 21
    Mathews, Thomasina
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 2011-03-09
    OF - Director → CIF 0
    Mathews, Thomasina
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 2011-03-09
    OF - Secretary → CIF 0
  • 22
    Hammick, Paul Alan
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 23
    Kaplan, Darryl
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 24
    Griffin, Harriet Leonora
    Chief Operating Officer born in March 1986
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 25
    Inglesfield, David Mark
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2018-06-29 ~ 2018-11-08
    OF - Director → CIF 0
  • 26
    Garland, Howard Ivan
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2020-10-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    Mathews, Dominic
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 2011-03-09
    OF - Director → CIF 0
  • 28
    Wilder, Gary Spencer
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2017-09-15 ~ 2019-04-15
    OF - Director → CIF 0
  • 29
    Dearing, Geoffrey Gordon
    Born in April 1948
    Individual (34 offsprings)
    Officer
    2011-03-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    Massing, Jonathan Fraser
    Born in September 1959
    Individual (50 offsprings)
    Officer
    2017-08-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 31
    Roughley, Susan Jane
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2011-09-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 32
    Ismail, Marianne Laing
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 33
    Holbrook, Deborah Alma
    Born in January 1962
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 34
    Bryson, Alexander
    Born in April 1960
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 35
    Parkinson, Bryan George
    Managing Director born in April 1963
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 36
    Lawrence, David Frank
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2021-01-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 37
    Taylor, John
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 38
    Gopaul, Kishore
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2014-04-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 39
    Evans, Hugo Anthony
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2017-08-24 ~ 2018-10-19
    OF - Director → CIF 0
  • 40
    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 (31 parents, 71 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 42
    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 (30 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 - Ownership of shares – 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, St. Sampson, Guernsey, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.