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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 3
  • 1
    Brookes, Stuart Neville
    Born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Peter Graham
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    EDEN GROUP LIMITED - 2005-06-07
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    EDEN GROUP PLC - 2005-03-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    icon of address88, Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Hargreave, Simon Oliver
    Stockbroker born in December 1946
    Individual
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Clueit, David William
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Finlay, George Edward James Bell
    Stockbroker born in April 1948
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Hargreave, Jeremy David Hamilton
    Stockbroker born in August 1955
    Individual
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
    icon of calendar 2012-08-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Durie, David James
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1998-06-30
    OF - Director → CIF 0
    Durie, David James
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 6
    Allen, Louise Tracey Ann
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 7
    Brookes, Stuart Neville
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 8
    Whittaker, Mark Edward
    Stockbroker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Yates, Richard Peter
    Stockbroker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Gulliver, John Richard
    Senior Executive, Finance born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Pollitzer, Richard Frank Coleman
    Stockbroker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 12
    Finlayson, Lee
    Stockbroker born in December 1971
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    Coleman, Daniel Clive
    Stockbroker born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2015-10-13
    OF - Director → CIF 0
  • 14
    Hargreave, Giles St George
    Stockbroker born in September 1948
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Connolly, Neil
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 16
    Caplan, Adam Howard
    Stockbroker born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 17
    Hargreave, Colin Oliver
    Stockbroker born in January 1915
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 18
    Westall, Thomas
    Stockbroker born in July 1922
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 19
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    icon of addressTalisman House, Boardmans Way, Whitehills Business Park, Blackpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARGREAVE HALE NOMINEES LIMITED

Previous name
UNITY NOMINEES LIMITED - 2001-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
5 GBP2025-04-30
5 GBP2024-04-30
Net Assets/Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
5 GBP2025-04-30
5 GBP2024-04-30

  • HARGREAVE HALE NOMINEES LIMITED
    Info
    UNITY NOMINEES LIMITED - 2001-01-16
    Registered number 02439714
    icon of addressTalisman House, Boardmans Way, Blackpool FY4 5FY
    PRIVATE LIMITED COMPANY incorporated on 1989-11-03 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.