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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
    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
  • 2
    Nursiah, Vinoy Rajanah
    Chief Financial Officer born in August 1973
    Individual (219 offsprings)
    Officer
    2024-08-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Butler, Graydon Charles
    Coo born in May 1971
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ 2019-12-08
    OF - Director → CIF 0
  • 4
    Phillpot, Katherine Anne
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2017-08-24 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Morton, Alan John
    Officer born in July 1959
    Individual (55 offsprings)
    Officer
    2013-10-02 ~ 2017-09-18
    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
    Coleman, Peter Brian
    Born in August 1969
    Individual (53 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Avery-wright, Richard Patrick
    Business Executive born in September 1968
    Individual (20 offsprings)
    Officer
    2022-04-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    West, Kenneth Reginald
    Non Executive Director born in May 1954
    Individual (26 offsprings)
    Officer
    2014-04-17 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Hudd, David Glyn Trefor
    Lawyer born in June 1958
    Individual (31 offsprings)
    Officer
    2018-03-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Holbrook, Deborah Alma
    Financial Adviser born in January 1962
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 13
    Taylor, John
    Officer born in December 1957
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Wooldridge, Mark Andrew
    Officer born in August 1961
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2015-05-14
    OF - Director → CIF 0
  • 15
    Horton, Marianne Carol
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 16
    Goulding, Patrick Joseph
    Finance Director born in May 1963
    Individual (29 offsprings)
    Officer
    2019-01-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 17
    Kaplan, Darryl
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 18
    Parkinson, Bryan George
    Managing Director born in April 1963
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 19
    Mathews, Thomasina
    Secretary 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
  • 20
    Ray, Simon Gilbert
    Fund Manager born in June 1967
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Bernstein, Richard Paul
    Chief Risk Officer born in April 1978
    Individual (33 offsprings)
    Officer
    2020-05-10 ~ 2023-05-16
    OF - Director → CIF 0
  • 22
    Mullins, Peter Charles
    Financial Adviser born in September 1953
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2015-04-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    Inglesfield, David Mark
    Director born in June 1965
    Individual (38 offsprings)
    Officer
    2018-06-29 ~ 2018-11-08
    OF - Director → CIF 0
  • 25
    Gentry, Roderick
    Investment Manager/Company Director born in August 1958
    Individual (19 offsprings)
    Officer
    2011-03-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Gopaul, Kishore
    Non Executive Director born in February 1953
    Individual (6 offsprings)
    Officer
    2014-04-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 27
    Burton, Hayley
    Head Of Wealth Planning born in August 1975
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 28
    Massing, Jonathan Fraser
    Director born in September 1959
    Individual (43 offsprings)
    Officer
    2017-08-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 29
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (32 offsprings)
    Officer
    2018-06-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 30
    Roughley, Susan Jane
    Manager born in December 1963
    Individual (14 offsprings)
    Officer
    2011-09-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 31
    Lawrence, David Frank
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2021-01-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 32
    Hammick, Paul Alan
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 33
    Ismail, Marianne Laing
    Company Director born in March 1952
    Individual (30 offsprings)
    Officer
    2015-12-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 34
    Bryson, Alexander
    Officer born in April 1960
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 35
    Mathews, Dominic
    Investment Advisor born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 2011-03-09
    OF - Director → CIF 0
  • 36
    Wilder, Gary Spencer
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2019-04-15
    OF - Director → CIF 0
  • 37
    Suggett, Adam
    Finance Director born in August 1981
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2017-01-20
    OF - Director → CIF 0
  • 38
    Millam, Jonathan
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ 2023-07-10
    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
    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
  • 41
    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
  • 42
    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
  • 43
    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
  • 44
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.