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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 3
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 41
  • 1
    Griffin, Harriet Leonora
    Chief Operating Officer born in March 1986
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Roughley, Susan Jane
    Manager born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Bryson, Alexander
    Officer born in April 1960
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 4
    West, Kenneth Reginald
    Non Executive Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2019-04-15
    OF - Director → CIF 0
  • 5
    Taylor, John
    Officer born in December 1957
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Lawrence, David Frank
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 7
    Dearing, Geoffrey Gordon
    Solicitor/Consultant/Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Parkinson, Bryan George
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 9
    Inglesfield, David Mark
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2018-11-08
    OF - Director → CIF 0
  • 10
    Grantham, Jeffrey
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-10-11
    OF - Director → CIF 0
  • 11
    Bernstein, Richard Paul
    Chief Risk Officer born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-10 ~ 2023-05-16
    OF - Director → CIF 0
  • 12
    Phillpot, Katherine Anne
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 13
    Butler, Graydon Charles
    Coo born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-12-08
    OF - Director → CIF 0
  • 14
    Gentry, Roderick
    Investment Manager/Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Avery-wright, Richard Patrick
    Business Executive born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 16
    Massing, Jonathan Fraser
    Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 17
    Mathews, Thomasina
    Secretary born in October 1945
    Individual
    Officer
    icon of calendar ~ 2011-03-09
    OF - Director → CIF 0
    Mathews, Thomasina
    Individual
    Officer
    icon of calendar ~ 2011-03-09
    OF - Secretary → CIF 0
  • 18
    Mathews, Dominic
    Investment Advisor born in February 1945
    Individual
    Officer
    icon of calendar ~ 2011-03-09
    OF - Director → CIF 0
  • 19
    Garland, Howard Ivan
    Non-Executive Director (Chairman) born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Wilder, Gary Spencer
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-04-15
    OF - Director → CIF 0
  • 21
    Kaplan, Darryl
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 22
    Morton, Alan John
    Officer born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 23
    Gopaul, Kishore
    Non Executive Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 24
    Ismail, Marianne Laing
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 25
    Holbrook, Deborah Alma
    Financial Adviser born in January 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 26
    Millam, Jonathan
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 27
    Nursiah, Vinoy Rajanah
    Chief Financial Officer born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 28
    Wooldridge, Mark Andrew
    Officer born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2015-05-14
    OF - Director → CIF 0
  • 29
    Ray, Simon Gilbert
    Fund Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Mullins, Peter Charles
    Financial Adviser born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2015-04-15
    OF - Director → CIF 0
  • 31
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-10-19
    OF - Director → CIF 0
  • 32
    Horton, Marianne Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 33
    Burton, Hayley
    Head Of Wealth Planning born in August 1975
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 34
    Goulding, Patrick Joseph
    Finance Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 35
    Hudd, David Glyn Trefor
    Lawyer born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 36
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Suggett, Adam
    Finance Director born in August 1981
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-01-20
    OF - Director → CIF 0
  • 38
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    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
  • 39
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    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
  • 40
    KW WEALTH GROUP LIMITED - now
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    icon of addressRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 8 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
  • 41
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KW WEALTH PLANNING LIMITED

Previous names
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KW WEALTH PLANNING LIMITED
    Info
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
    Registered number 01265376
    icon of address10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 1976-06-25 (49 years 5 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
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.