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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Boylan, Siobhan Geraldine
    Finance Director born in August 1969
    Individual (46 offsprings)
    Officer
    2019-03-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Speke, Ian Benjamin
    Stockbroker born in March 1950
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Monks, David Phillip
    Non Executive Director born in February 1960
    Individual (30 offsprings)
    Officer
    2020-02-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Purewal, Parwinder Singh
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2022-09-27
    OF - Director → CIF 0
  • 5
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Le Sueur, Victoria Jane
    Individual (5 offsprings)
    Officer
    1992-04-06 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 7
    Beer, Robin
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2021-02-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    2005-10-27 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Wilson, Paul
    Non Executive Director born in April 1951
    Individual (23 offsprings)
    Officer
    2013-12-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    Bowden, Leann Frances Jones
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1997-12-11 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 13
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2017-09-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 14
    Hood, William Nicholas
    Company Director born in December 1935
    Individual (33 offsprings)
    Officer
    2000-04-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 15
    Lamport, Stephen Mark Jeffrey, Sir
    Non Executive Director born in November 1951
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ 2015-02-20
    OF - Director → CIF 0
  • 16
    Rumbold, Angela Claire Rosemary, Rt Hon Dame
    Member Of Parliament born in August 1932
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Hall, John Peirs
    Stockbroker born in June 1940
    Individual (16 offsprings)
    Officer
    1992-03-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 18
    Legge, Christopher David
    Stock Broker born in October 1943
    Individual (20 offsprings)
    Officer
    1992-03-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 19
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (19 offsprings)
    Officer
    1992-02-26 ~ 1992-03-23
    OF - Director → CIF 0
  • 20
    Ferry, Charles Edward
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Lall, Vikram
    Director born in December 1946
    Individual (36 offsprings)
    Officer
    1993-06-03 ~ 2008-02-22
    OF - Director → CIF 0
  • 22
    Matheson, Jamie Graham
    Director born in May 1954
    Individual (30 offsprings)
    Officer
    2002-02-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 23
    Nicol, David Richardson
    Non Executive Director born in December 1955
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2020-06-14
    OF - Director → CIF 0
  • 24
    Bailey, David
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 25
    Bayford, Robin Alec
    Chartered Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    1992-03-23 ~ 2012-12-31
    OF - Director → CIF 0
    Bayford, Robin Alec
    Accountant
    Individual (20 offsprings)
    Officer
    1992-03-23 ~ 1992-05-09
    OF - Secretary → CIF 0
    1994-05-09 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 26
    Williams, Michael John Ross
    Stockbroker born in July 1947
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 27
    Dixon, Peter John
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 28
    Dewar, Ian
    Non-Executive Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 29
    Algeo, Henry Arthur
    Director born in February 1952
    Individual (16 offsprings)
    Officer
    2010-07-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 30
    Rigo, Simonetta
    Non-Executive Director born in February 1970
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2020-11-13
    OF - Director → CIF 0
  • 31
    Westenberger, Andrew Thomas Karl
    Finance Director born in March 1966
    Individual (77 offsprings)
    Officer
    2013-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 32
    Thompson, Peter Anthony, Sir
    Company Director born in April 1928
    Individual (27 offsprings)
    Officer
    1994-04-11 ~ 1998-04-21
    OF - Director → CIF 0
    1998-04-29 ~ 2000-02-24
    OF - Director → CIF 0
  • 33
    Wright, Angela
    Accountant
    Individual (39 offsprings)
    Officer
    2003-06-13 ~ 2013-10-29
    OF - Secretary → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    2017-02-03 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 34
    Shailer, Kathleen Mary
    Non-Executive Director born in April 1963
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2021-02-05
    OF - Director → CIF 0
  • 35
    Sherlock, Nigel
    Stock Broker born in January 1940
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 36
    Still, Simon Jonathan Henry
    Company Director born in June 1949
    Individual (22 offsprings)
    Officer
    2002-02-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 37
    Spencer, Sarah Jane
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 38
    Taylor, Caroline Helen
    Non-Executive Director born in December 1962
    Individual (9 offsprings)
    Officer
    2014-05-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 39
    Howlett, Judie May
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 40
    Thomas, David John
    Chief Executive Officer born in November 1965
    Individual (9 offsprings)
    Officer
    2022-09-27 ~ 2024-11-30
    OF - Director → CIF 0
  • 41
    Kellard, Michael John
    Non-Executive Director born in November 1961
    Individual (24 offsprings)
    Officer
    2017-12-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 42
    Worsley, Francis Edward
    Chartered Accountant born in February 1941
    Individual (8 offsprings)
    Officer
    2003-09-25 ~ 2014-02-17
    OF - Director → CIF 0
  • 43
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-10-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 44
    Biggar, Alan Gordon
    300153 born in January 1953
    Individual (16 offsprings)
    Officer
    1993-06-03 ~ 1994-05-03
    OF - Director → CIF 0
  • 45
    Hall, Joanna Rosalie
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 46
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    2007-07-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 47
    Ford, Stephen Nicholas
    Investment Manager born in October 1965
    Individual (11 offsprings)
    Officer
    2013-03-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 48
    Gates, David Jack
    Stockbroker born in May 1940
    Individual (15 offsprings)
    Officer
    1992-03-23 ~ 1994-04-20
    OF - Director → CIF 0
  • 49
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    1992-04-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 50
    Mcintosh, Derek John Hunter
    Stock Broker born in February 1943
    Individual (11 offsprings)
    Officer
    1993-06-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 51
    Mccorkell, David William
    Stockbroker born in February 1955
    Individual (16 offsprings)
    Officer
    2006-05-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 52
    Howard, Barry Mark
    Compliance Officer born in January 1962
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 53
    Whelan, Thomas Anthony
    Trainee Solicitor born in May 1964
    Individual (13 offsprings)
    Officer
    1992-02-26 ~ 1992-03-23
    OF - Director → CIF 0
    Whelan, Thomas Anthony
    Trainee Solicitor
    Individual (13 offsprings)
    Officer
    1992-02-26 ~ 1992-03-23
    OF - Secretary → CIF 0
  • 54
    Patel, Ayesha Prakash Borthwick
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-02-10 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 56
    Gaspe House, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-02-10 ~ 1992-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BREWIN DOLPHIN HOLDINGS LIMITED

Period: 2022-10-20 ~ now
Company number: 02685806
Registered names
BREWIN DOLPHIN HOLDINGS LIMITED - now
EFFECTDART LIMITED - 1992-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BREWIN DOLPHIN HOLDINGS LIMITED
    Info
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 2022-10-20
    Registered number 02685806
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BREWIN DOLPHIN HOLDINGS LIMITED
    S
    Registered number 02685806
    12 Smithfield Street, 12 Smithfield Street, London, England, EC1A 9BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BREWIN DOLPHIN HOLDINGS LIMITED
    S
    Registered number 02685806
    12, Smithfield Street, London, England, EC1A 9BD
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    B.L.NOMINEES LIMITED
    01037104 SC087105
    12 Smithfield Street, London
    Active Corporate (32 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BDS NOMINEES LIMITED
    03682255
    12 Smithfield Street, London
    Active Corporate (32 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BREWIN 1762 NOMINEES LIMITED
    08244301 00970308
    12 Smithfield Street, London
    Active Corporate (19 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BREWIN BROKING LIMITED
    - now 02112944
    STOCKTRADE BROKING LIMITED - 2015-03-05
    WISE SPEKE LIMITED - 2000-06-28
    12 Smithfield Street, London
    Dissolved Corporate (90 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BREWIN DOLPHIN MP
    04969272
    12 Smithfield Street, London
    Active Corporate (15 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BREWIN NOMINEES LIMITED
    - now 00970308 08244301
    BREWIN EDWARDS & SCRUTTON NOMINEES LIMITED - 1980-12-31
    12 Smithfield Street, London
    Active Corporate (45 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    DDY NOMINEES LTD
    - now 02722602 03180900
    EWARCH LIMITED - 1992-07-08
    12 Smithfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    DUNLAW NOMINEES LIMITED
    - now 00958069
    S.I.S. NOMINEES LIMITED - 1978-12-31
    12 Smithfield Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    ERSKINE NOMINEES LIMITED
    - now SC055107
    JAMES FINLAY NOMINEES LIMITED - 1999-03-01
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (35 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    GILTSPUR NOMINEES LIMITED
    04237893
    12 Smithfield Street, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    MATHIESON CONSULTING LIMITED
    06484768
    12 Smithfield Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    NORTH CASTLE STREET (NOMINEES) LIMITED
    SC042775
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2025-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    ROBERT WHITE & CO. LIMITED
    - now SC096462
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    SMITTCO NOMINEES LIMITED
    00444543 00294383
    12 Smithfield Street, London
    Active Corporate (44 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    WEBRICH LIMITED
    03872169
    12 Smithfield Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    WISE NOMINEES LIMITED
    - now 00795237
    TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
    12 Smithfield Street, London
    Active Corporate (32 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.