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
22
- 1
Powell, Kenneth John
Insurance Broker born in February 1950Individual (8 offsprings)Officer2002-09-04 ~ 2006-04-18OF - Director → CIF 0 - 2
Marshall, David Nicholas
Chartered Accountant born in February 1958Individual (34 offsprings)Officer(before 1992-05-16) ~ 1997-03-10OF - Director → CIF 0 - 4
Thomas, Peter Crawford
Individual (3 offsprings)Officer1991-05-31 ~ 1992-04-08OF - Secretary → CIF 0 - 5
Furst, David Anthony
Chartered Accountant born in September 1950Individual (13 offsprings)Officer2017-05-04 ~ 2017-09-29OF - Director → CIF 0 - 6
Fireman, Bruce Anthony
Investment Banker born in February 1944Individual (15 offsprings)Officer1991-06-26 ~ 1992-01-03OF - Director → CIF 0Fireman, Bruce Anthony
Company Director born in February 1944Individual (15 offsprings)1993-11-08 ~ 2003-10-31OF - Director → CIF 0 - 7
Lloyd, Samuel George Alan
Born in March 1960Individual (727 offsprings)Officer1991-05-16 ~ 1991-05-31OF - Nominee Director → CIF 0 - 8
Rucker, Nicholas Patrick Hamilton
Lawyer born in September 1972Individual (15 offsprings)Officer2021-04-15 ~ 2022-06-30OF - Director → CIF 0 - 9
Stepenson, Lindsay Stewart
Company Director born in November 1945Individual (10 offsprings)Officer1991-07-04 ~ 1997-12-31OF - Director → CIF 0 - 10
Dwyer, Daniel John
Born in April 1941Individual (3763 offsprings)Officer1991-05-16 ~ 1991-05-31OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (3763 offsprings)Officer1991-05-16 ~ 1991-05-31OF - Nominee Secretary → CIF 0 - 11
Oakes, Simon Robert
Born in September 1979Individual (40 offsprings)Officer2022-11-08 ~ nowOF - Director → CIF 0Mr Simon Robert Oakes
Born in September 1979Individual (40 offsprings)Person with significant control2025-06-25 ~ nowPE - Has significant influence or control → CIF 0 - 12
Biles, John Christopher Morris
Chartered Accountant born in March 1940Individual (79 offsprings)Officer1991-05-31 ~ 2022-09-27OF - Director → CIF 0 - 13
Biles, Adrian John
Solicitor born in August 1967Individual (94 offsprings)Officer1998-01-23 ~ 2013-05-23OF - Director → CIF 0Biles, Adrian John
Director born in August 1967Individual (94 offsprings)2017-01-19 ~ 2022-09-27OF - Director → CIF 0Biles, Adrian John
SolicitorIndividual (94 offsprings)Officer1995-03-31 ~ 2006-05-26OF - Secretary → CIF 0Mr Adrian John Biles
Born in August 1967Individual (94 offsprings)Person with significant control2016-12-02 ~ 2017-08-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 14
Asprou, George Demetriou
Chartered Accountant born in May 1952Individual (4 offsprings)Officer1999-05-28 ~ 2004-01-15OF - Director → CIF 0 - 15
Biles, Robert Charles
SolicitorIndividual (48 offsprings)Officer2006-05-26 ~ 2016-06-29OF - Secretary → CIF 0 - 16
Thompson, Michael John
Individual (14 offsprings)Officer1992-04-08 ~ 1995-03-31OF - Secretary → CIF 0 - 17
Read, Richard Michael Hodgson
Chartered Accountant born in December 1936Individual (25 offsprings)Officer1991-05-31 ~ 2017-09-07OF - Director → CIF 0 - 18
Yates, Christopher John
Born in May 1954Individual (63 offsprings)Officer2007-03-01 ~ nowOF - Director → CIF 0Mr Christopher John Yates
Born in May 1954Individual (63 offsprings)Person with significant control2025-06-25 ~ nowPE - Has significant influence or control → CIF 0 - 19
Hall, David Grant
Insurance Broker born in December 1938Individual (7 offsprings)Officer1993-03-23 ~ 1998-12-15OF - Director → CIF 0 - 20
Morgan, Arwel Brynmor
Individual (34 offsprings)Officer1998-01-23 ~ 1998-09-18OF - Secretary → CIF 0 - 21GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06D. L. C. COMPANY SERVICES LIMITED - 2014-05-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (21 parents, 519 offsprings)Officer2016-07-04 ~ 2024-01-16OF - Secretary → CIF 0
- 22WORK GROUP PLC - 2017-08-03WORK COMMUNICATIONS LIMITED - 2006-01-17ELECTUS LIMITED - 2000-11-30MUTANDERIS (326) LIMITED - 1999-06-29Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (24 parents, 9 offsprings)Person with significant control2017-08-04 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
INCE WEALTH LIMITED
Period: 2021-01-08 ~ now
Company number: 02611363
Registered names
INCE WEALTH LIMITED - now
CULVER HOLDINGS LIMITED - 2021-01-08 15301095
GORDON DADDS GROUP LIMITED - 2017-08-03 03744673... (more)
CULVER HOLDINGS LIMITED - 2017-03-31 15301095
CULVER HOLDINGS PLC - 2013-04-15 15301095
WEMHAVEN PLC - 1991-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
INCE WEALTH LIMITED
InfoCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2021-01-08CULVER HOLDINGS LIMITED - 2021-01-08CULVER HOLDINGS PLC - 2021-01-08WEMHAVEN PLC - 2021-01-08Registered number 02611363C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EAPRIVATE LIMITED COMPANY incorporated on 1991-05-16 (34 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-18CIF 0CULVER HOLDINGS LIMITED
SRegistered number 2611363Llanmaes, St Fagans, Cardiff, CF5 6DUUNITED KINGDOMCIF 1CULVER HOLDINGS LIMITED
SRegistered number 02611363Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DUUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
11
- 1ACR SOLICITORS LLP - 2013-03-13Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2014-01-01 ~ 2016-03-01CIF 3 - LLP Designated Member → ME
- 2CULVER INSURANCE BROKERS LIMITED - 2001-05-21CULVER RICHARDS LIMITED - 1999-07-01D. G. DURHAM RICHARDS LIMITED - 1993-03-19R.I. RICHARDS LIMITED - 1989-03-2113 Hanover Square, Mayfair, London, United KingdomActive Corporate (28 parents)Person with significant control2018-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3
CULVER LIMITED
05927086Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (12 parents, 4 offsprings)Person with significant control2018-01-08 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-12-02CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 4GORDON DADDS (VENTURES) LIMITED - 2015-05-06Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 5
GD EMPLOYEE BENEFITS LIMITED
- 2020-03-31 02136651AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16AEGIS MORTGAGES LIMITED - 2004-03-11MACHSTONE LIMITED - 1988-09-2013 Hanover Square, Mayfair, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-12-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 7
BROWN HPL LIMITED
- 2023-05-16 01463755HANOVER PENSIONS LIMITED
- 2023-04-28 01463755BAMBELL LIMITED - 1981-12-3113 Hanover Square, Mayfair, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-12-19 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
HANOVER TRUSTEE COMPANY LIMITED(THE)
0135223413 Hanover Square, Mayfair, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2016-12-19 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 9IGD HOLDINGS REALISATIONS LLP - nowINCE GORDON DADDS HOLDINGS LLP - 2023-05-11GORDON DADDS HOLDINGS LLP - 2018-12-31GORDON DADDS INTERNATIONAL LLP - 2018-12-18
BROOK STREET HOLDINGS LLP
- 2018-07-27 OC387942GORDON DADDS WALES LLP
- 2015-05-06 OC38794233 Charles Street, Cardiff, United KingdomLiquidation Corporate (12 parents, 25 offsprings)Person with significant control2016-12-02 ~ 2017-08-03CIF 10 - Has significant influence or control → OEOfficer2016-12-02 ~ 2017-08-31CIF 4 - LLP Designated Member → ME2015-01-01 ~ 2015-05-27CIF 2 - LLP Designated Member → ME - 11INCE CONSULTING HOLDINGS LIMITED - nowINCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
GORDON DADDS CORPORATE FINANCE LIMITED
- 2020-06-03 1061067233 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents, 3 offsprings)Person with significant control2017-02-09 ~ 2017-12-31CIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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