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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 90
  • 1
    Ryan, Peter Michael
    Stockbroker born in February 1964
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 2
    Craven, Michael John
    Stockbroker born in March 1961
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Clinkard, David Jonathon
    Stockbroker born in April 1956
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Barlow, Peter Farrant
    Stockbroker born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Wright, Angela
    Company Secretary born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 6
    Hunter, Rupert David
    Stockbroker born in May 1961
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Myers, Marguerite Anne
    Stockbroker born in November 1954
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 8
    Houghton, Harry William Bond
    Stockbroker born in August 1955
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 9
    Hall, John Peirs
    Stockbroker born in June 1940
    Individual (16 offsprings)
    Officer
    1998-07-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 10
    Thompson, Peter Anthony, Sir
    Business Angel born in April 1928
    Individual (27 offsprings)
    Officer
    2000-06-23 ~ 2001-02-02
    OF - Director → CIF 0
  • 11
    Seal, Michael Jefferson
    Stockbroker born in October 1936
    Individual (8 offsprings)
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 12
    Bedi, Vinay Anthony
    Stockbroker born in June 1963
    Individual (5 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 13
    Weston, Clive James
    Stockbroker born in September 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 14
    Goodfellow, Richard William
    Stockbroker born in September 1947
    Individual (8 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Brady, Mark David
    Chartered Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 16
    Brown, Jonathan Mark Anthony
    Stockbroker born in September 1962
    Individual (10 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 17
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 18
    Race, Robert Topham
    Stockbroker born in June 1962
    Individual (4 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 19
    Amos, Philip Nigel
    Stockbroker born in December 1966
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 20
    Mccorkell, David William
    Director born in February 1955
    Individual (16 offsprings)
    Officer
    2008-02-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 21
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 22
    Scott, John Mcmillan
    Stockbroker born in December 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 23
    Kaitcer, Roy Franklyn
    Stockbroker born in November 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 24
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual (29 offsprings)
    Officer
    ~ 2001-11-26
    OF - Director → CIF 0
  • 25
    Martin, Peter
    Stockbroker born in February 1965
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 26
    Dickinson, John Robert
    Investment Analyst born in May 1958
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 27
    Brown, Julia
    Stockbroker born in October 1966
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 28
    Bailey, Simon David
    Stockbroker born in July 1967
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 29
    Bowden, Leann Frances Jones
    Company Director born in January 1963
    Individual (24 offsprings)
    Officer
    1998-07-21 ~ 2001-11-26
    OF - Director → CIF 0
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    1998-12-23 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 30
    Speight, John Allen
    Stockbroker born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 31
    Rainbow, James Mark
    Stockbroker born in October 1966
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 32
    Miller, Geoffrey Richard
    Stockbroker born in April 1966
    Individual (24 offsprings)
    Officer
    1998-05-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 33
    Emmerson, Fiona Elizabeth
    Stockbroker born in August 1963
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Houghton, Paul Benjamin Reynolds
    Stockbroker born in February 1952
    Individual (15 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 35
    Ring, Christopher John
    Stockbroker born in April 1954
    Individual (18 offsprings)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 36
    Douglass, William John Sholto
    Stockbroker born in May 1965
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 37
    Greenwell, Andrew John
    Stockbroker born in October 1959
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 38
    Dunstan, Aidan Lee
    Stockbroker born in March 1968
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 39
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 40
    Muir, Christopher James
    Director Of Administration born in December 1961
    Individual (31 offsprings)
    Officer
    1996-09-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 41
    Benson, Mark
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Summers, Graeme
    Institutional Analyst born in April 1965
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 43
    Garbutt, Nicholas Thrale
    Stockbroker born in December 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 44
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-10-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 45
    Phillips, Charles Gilchrist
    Stockbroker born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 46
    Quinn, Kenneth
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Quinn, Kenneth
    Individual (9 offsprings)
    Officer
    1996-12-02 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 47
    Hirst, Andrew Robert
    Stockbroker born in June 1962
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-02-02
    OF - Director → CIF 0
  • 48
    Algeo, Henry Arthur
    Director- Chief Operating Officer born in February 1952
    Individual (16 offsprings)
    Officer
    2012-10-22 ~ 2012-12-31
    OF - Director → CIF 0
    Algeo, Henry Arthur
    Director born in February 1952
    Individual (16 offsprings)
    2012-12-31 ~ 2013-03-20
    OF - Director → CIF 0
  • 49
    Harding, Neil Raymond
    Administration Director born in November 1955
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 50
    Tindle, Sheila Mary
    Stockbroker born in September 1963
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 51
    Wright, Jeffrey John
    Stockbroker born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 52
    Grezo, Anthony Clive Brereton
    Stockbroker born in October 1961
    Individual (2 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 53
    Westenberger, Andrew Thomas Karl
    Finance Director born in March 1966
    Individual (77 offsprings)
    Officer
    2013-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 54
    Silverton, Ashley Victor
    Stockbroker born in January 1960
    Individual (4 offsprings)
    Officer
    1998-01-23 ~ 1999-02-12
    OF - Director → CIF 0
  • 55
    Lambert, Claire Virginia
    Stockbroker born in July 1962
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 56
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    ~ 1996-12-02
    OF - Secretary → CIF 0
  • 57
    Parkinson, Grant Allen
    Chief Operating Officer born in November 1972
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 58
    Scullion, Ian Walter
    It Manager born in June 1962
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 59
    Hawkins, Barnaby James
    Stockbroker born in October 1965
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 60
    Baldwin, Neil Richard
    Chartered Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 61
    Going, Christopher Wyndham
    Financial Advisor born in March 1944
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 62
    Boys-stones, George Francis
    Stockbroker born in August 1960
    Individual (4 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 63
    Pumphrey, Christopher Jonathan
    Stockbroker born in November 1933
    Individual (6 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 64
    Baker Baker, William George
    Stockbroker born in January 1955
    Individual (7 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 65
    Whitbourn, Geoffrey Alan
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 66
    Lall, Vikram
    Chartered Accountant born in December 1946
    Individual (36 offsprings)
    Officer
    2000-06-23 ~ 2001-11-26
    OF - Director → CIF 0
  • 67
    Wardle, John Wilkinson
    Stockbroker born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 68
    Waugh, Adam Richard George
    Stockbroker born in July 1963
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 69
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 70
    Paul, Christopher Howard
    Stockbroker born in May 1944
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 1999-02-12
    OF - Director → CIF 0
  • 71
    Bayford, Robin Alec
    Chartered Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    1998-07-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 72
    Swales, Nicholas Roger
    Stockbroker born in February 1964
    Individual (9 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 73
    Mcewan, Alan Vincent
    Stockbroker born in December 1962
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2001-11-26
    OF - Director → CIF 0
  • 74
    Payne, Martin Andrew
    Stockbroker born in June 1961
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 75
    Fellowes, Charles Timothy Lyon
    Stockbroker born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 76
    Macalister, Richard John
    Stockbroker born in November 1962
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 77
    Speke, Ian Benjamin
    Stockbroker born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 78
    Boylan, Siobhan Geraldine
    Finance Director born in August 1969
    Individual (46 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 79
    Page, Alan Graham
    Stockbroker born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 80
    Plowman, Jeffrey Alan
    Stockbroker born in February 1949
    Individual (15 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 81
    Cooper, Peter
    Stockbroker born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 82
    Martell, Andrew
    Stockbroker born in April 1948
    Individual (6 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 83
    Graham, Robin Michael
    Stockbroker born in September 1945
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2001-11-26
    OF - Director → CIF 0
  • 84
    Lyons, Michael
    Stockbroker born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 85
    Whitford, Anthony David
    Stockbroker born in May 1939
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 86
    Hope, James Jervis
    Stockbroker born in November 1945
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 87
    Norton, Timothy Richard Petre Stephens
    Stockbroker born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 88
    Chapman, David Robert Macgowan, Sir
    Stockbroker born in December 1941
    Individual (33 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 89
    May, Charles Fryer Seaburne
    Stockbroker born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 90
    BREWIN DOLPHIN HOLDINGS LIMITED - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, United Kingdom
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BREWIN BROKING LIMITED

Period: 2015-03-05 ~ 2022-10-25
Company number: 02112944
Registered names
BREWIN BROKING LIMITED - Dissolved
WISE SPEKE LIMITED - 2000-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BREWIN BROKING LIMITED
    Info
    STOCKTRADE BROKING LIMITED - 2015-03-05
    WISE SPEKE LIMITED - 2015-03-05
    Registered number 02112944
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 and dissolved on 2022-10-25 (35 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.