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 18
  • 1
    Thomas, Rowland Llewellyn
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Berrett, Richard Patrick
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    1999-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Nevile, Christopher William Kenneth
    Investment Director born in April 1957
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    John, Philip David
    Individual (4 offsprings)
    Officer
    ~ 1998-10-16
    OF - Secretary → CIF 0
  • 5
    Noble, Ronald George
    Non Executive Director born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Hodges, Stephen Richard
    Banker born in May 1954
    Individual (12 offsprings)
    Officer
    1999-11-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Watson, Simon Donald
    Individual (22 offsprings)
    Officer
    1999-11-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Dack, Martin Ian
    Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    1999-11-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Heft, Adrian Peter
    Banker born in July 1958
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Martin, John Richard Gardiner
    Banker born in March 1937
    Individual (4 offsprings)
    Officer
    ~ 1995-11-29
    OF - Director → CIF 0
  • 11
    Andrews, Mark Christopher
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 12
    Allsopp, Michael Edward Ranulph
    Chairman born in October 1930
    Individual (7 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 13
    Sellers, Robin David
    Finance Director born in June 1960
    Individual (26 offsprings)
    Officer
    1999-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Tilley, Charles Basil
    Director born in December 1950
    Individual (26 offsprings)
    Officer
    1997-05-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 15
    Merriam, Andrew William Kennedy
    Banker born in May 1948
    Individual (33 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (30 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Williamson, David Simon
    Company Director born in October 1957
    Individual (58 offsprings)
    Officer
    1995-02-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 18
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    1998-10-16 ~ 1999-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOSE BROTHERS (GBL) LIMITED

Period: 2000-04-17 ~ 2013-05-07
Company number: 01913601
Registered names
CLOSE BROTHERS (GBL) LIMITED - Dissolved
BLAIRHART LIMITED - 1986-09-19
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • CLOSE BROTHERS (GBL) LIMITED
    Info
    GRANVILLE BANK LIMITED - 2000-04-17
    GRANVILLE TRUST LIMITED - 2000-04-17
    BLAIRHART LIMITED - 2000-04-17
    Registered number 01913601
    Bishop Fleming, 16 Queen Square, Bristol BS1 4NT
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 and dissolved on 2013-05-07 (27 years 11 months). The company status is Dissolved.
    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.