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 2
  • 1
    Pujara, Priya Emily
    Accountant / Group Financial Controller born in January 1989
    Individual (1 offspring)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Watson, Simon Donald
    Individual
    Officer
    1999-11-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Andrews, Mark Christopher
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 3
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 1999-10-30
    OF - Director → CIF 0
  • 5
    Martin, John Richard Gardiner
    Banker born in March 1937
    Individual
    Officer
    ~ 1995-11-29
    OF - Director → CIF 0
    Martin, John Richard Gardiner
    Individual
    Officer
    ~ 1995-11-29
    OF - Secretary → CIF 0
  • 6
    Berrett, Richard Patrick
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Merriam, Andrew William Kennedy
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Gilbert, Dean Ashley
    Head Of Banking Compliance born in November 1969
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    John, Philip David
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 10
    Sellers, Robin David
    Finance Director born in June 1960
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Dack, Martin Ian
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    O'donnell, Robin Magnus
    Compliance Officer born in May 1963
    Individual
    Officer
    2014-02-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 13
    Thomas, Valerie Helena
    Company Director born in September 1953
    Individual
    Officer
    2016-08-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Allsopp, Michael Edward Ranulph
    Chairman born in October 1930
    Individual
    Officer
    ~ 1999-10-27
    OF - Director → CIF 0
  • 15
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint 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 TRUST NOMINEES LIMITED

Previous names
GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
ALTOLEASE LIMITED - 1987-02-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLOSE TRUST NOMINEES LIMITED
    Info
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 1987-02-16
    Registered number 02003174
    10 Crown Place, London EC2A 4FT
    Private Limited Company incorporated on 1986-03-24 and dissolved on 2019-10-08 (33 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.