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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
    Yates, Christopher John
    Born in May 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Yates
    Born in May 1954
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Oakes, Simon Robert
    Born in September 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Oakes
    Born in September 1979
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Stepenson, Lindsay Stewart
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Thomas, Peter Crawford
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1992-04-08
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-16 ~ 1991-05-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-16 ~ 1991-05-31
    OF - Nominee Secretary → CIF 0
  • 5
    Powell, Kenneth John
    Insurance Broker born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2006-04-18
    OF - Director → CIF 0
  • 6
    Fireman, Bruce Anthony
    Investment Banker born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-26 ~ 1992-01-03
    OF - Director → CIF 0
    Fireman, Bruce Anthony
    Company Director born in February 1944
    Individual (4 offsprings)
    icon of calendar 1993-11-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-31 ~ 2017-09-07
    OF - Director → CIF 0
  • 8
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2013-05-23
    OF - Director → CIF 0
    Biles, Adrian John
    Director born in August 1967
    Individual (18 offsprings)
    icon of calendar 2017-01-19 ~ 2022-09-27
    OF - Director → CIF 0
    Biles, Adrian John
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2006-05-26
    OF - Secretary → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-08-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Marshall, David Nicholas
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-03-10
    OF - Director → CIF 0
  • 10
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-05-31 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Asprou, George Demetriou
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2004-01-15
    OF - Director → CIF 0
  • 12
    Rucker, Nicholas Patrick Hamilton
    Lawyer born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Hall, David Grant
    Insurance Broker born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 14
    Sanu, Fola
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 15
    Biles, Robert Charles
    Solicitor
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 16
    Morgan, Arwel Brynmor
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 17
    Thompson, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-08 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 18
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-05-16 ~ 1991-05-31
    OF - Nominee Director → CIF 0
  • 19
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2016-07-04 ~ 2024-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

INCE WEALTH LIMITED

Previous names
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
CULVER HOLDINGS LIMITED - 2021-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INCE WEALTH LIMITED
    Info
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-08-03
    CULVER HOLDINGS PLC - 2017-08-03
    WEMHAVEN PLC - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-08-03
    Registered number 02611363
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-16 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.