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

CLOSE BROTHERS (GBL) LIMITED

Previous names
GRANVILLE TRUST LIMITED - 1994-11-16
GRANVILLE BANK LIMITED - 2000-04-17
BLAIRHART LIMITED - 1986-09-19
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • CLOSE BROTHERS (GBL) LIMITED
    Info
    GRANVILLE TRUST LIMITED - 1994-11-16
    GRANVILLE BANK LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1994-11-16
    Registered number 01913601
    icon of addressBishop 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
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.