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 21
  • 1
    Brookes, Stuart Neville
    Born in July 1969
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ now
    OF - Director → CIF 0
    Brookes, Stuart Neville
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 2
    Whittaker, Mark Edward
    Born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1991-11-03) ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Hargreave, Giles St George
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Westall, Thomas
    Born in July 1922
    Individual (4 offsprings)
    Officer
    (before 1991-11-03) ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Caplan, Adam Howard
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Hargreave, Simon Oliver
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 2001-03-02
    OF - Director → CIF 0
  • 7
    Coleman, Daniel Clive
    Stockbroker born in November 1964
    Individual (13 offsprings)
    Officer
    2008-05-30 ~ 2015-10-13
    OF - Director → CIF 0
  • 8
    Hargreave, Colin Oliver
    Born in January 1915
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 1993-02-05
    OF - Director → CIF 0
  • 9
    Pollitzer, Richard Frank Coleman
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 10
    Durie, David James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1993-03-05 ~ 1998-06-30
    OF - Director → CIF 0
    Durie, David James
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 11
    Finlay, George Edward James Bell
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 12
    Allen, Louise Tracey Ann
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 13
    Gulliver, John Richard
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2017-09-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Connolly, Neil
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 15
    Yates, Richard Peter
    Born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-03) ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Hargreave, Jeremy David Hamilton
    Born in August 1955
    Individual (6 offsprings)
    Officer
    (before 1991-11-03) ~ 2001-03-02
    OF - Director → CIF 0
    2012-08-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 17
    Clueit, David William
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Hall, Peter Graham
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Finlayson, Lee
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 20
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
    HARGREAVE HALE LIMITED
    - 2022-11-02 03146580
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    Talisman House, Boardmans Way, Whitehills Business Park, Blackpool, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CANACCORD GENUITY WEALTH LIMITED
    - now 03739694 05346642
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88, Wood Street, London, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARGREAVE HALE NOMINEES LIMITED

Period: 2001-01-16 ~ now
Company number: 02439714
Registered names
HARGREAVE HALE NOMINEES LIMITED - now
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
    Talisman House, Boardmans Way, Blackpool FY4 5FY
    PRIVATE LIMITED COMPANY incorporated on 1989-11-03 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 14 July 2026 and licensed under the Open Government Licence v3.0.