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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 6
  • 1
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Ayesha Prakash Borthwick
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, David
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Beer, Robin
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Peter John
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGaspe House, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Dewar, Ian
    Non-Executive Director born in September 1957
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Mccorkell, David William
    Stockbroker born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Speke, Ian Benjamin
    Stockbroker born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 4
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 5
    Hall, Joanna Rosalie
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Thompson, Peter Anthony, Sir
    Company Director born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 1998-04-21
    OF - Director → CIF 0
    icon of calendar 1998-04-29 ~ 2000-02-24
    OF - Director → CIF 0
  • 7
    Wright, Angela
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2013-10-29
    OF - Secretary → CIF 0
    Wright, Angela
    Individual (24 offsprings)
    icon of calendar 2017-02-03 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 8
    Kellard, Michael John
    Non-Executive Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Rumbold, Angela Claire Rosemary, Rt Hon Dame
    Member Of Parliament born in August 1932
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Caroline Helen
    Non-Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 12
    Bayford, Robin Alec
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 2012-12-31
    OF - Director → CIF 0
    Bayford, Robin Alec
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 1992-05-09
    OF - Secretary → CIF 0
    icon of calendar 1994-05-09 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 13
    Hall, John Peirs
    Stockbroker born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Rigo, Simonetta
    Non-Executive Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-11-13
    OF - Director → CIF 0
  • 15
    Monks, David Phillip
    Non Executive Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 16
    Ford, Stephen Nicholas
    Investment Manager born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 17
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1992-03-23
    OF - Director → CIF 0
  • 18
    Gates, David Jack
    Stockbroker born in May 1940
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1994-04-20
    OF - Director → CIF 0
  • 19
    Purewal, Parwinder Singh
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2022-09-27
    OF - Director → CIF 0
  • 20
    Boylan, Siobhan Geraldine
    Finance Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 21
    Whelan, Thomas Anthony
    Trainee Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1992-03-23
    OF - Director → CIF 0
    Whelan, Thomas Anthony
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1992-03-23
    OF - Secretary → CIF 0
  • 22
    Sherlock, Nigel
    Stock Broker born in January 1940
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 23
    Le Sueur, Victoria Jane
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 24
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 25
    Mcintosh, Derek John Hunter
    Stock Broker born in February 1943
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 26
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Thomas, David John
    Chief Executive Officer born in November 1965
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2024-11-30
    OF - Director → CIF 0
  • 28
    Algeo, Henry Arthur
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 29
    Still, Simon Jonathan Henry
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 30
    Ferry, Charles Edward
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2022-09-27
    OF - Director → CIF 0
  • 31
    Bowden, Leann Frances Jones
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 32
    Shailer, Kathleen Mary
    Non-Executive Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2021-02-05
    OF - Director → CIF 0
  • 33
    Westenberger, Andrew Thomas Karl
    Finance Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 34
    Williams, Michael John Ross
    Stockbroker born in July 1947
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 35
    Lall, Vikram
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 2008-02-22
    OF - Director → CIF 0
  • 36
    Matheson, Jamie Graham
    Director born in May 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 37
    Wilson, Paul
    Non Executive Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 38
    Worsley, Francis Edward
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2014-02-17
    OF - Director → CIF 0
  • 39
    Spencer, Sarah Jane
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 40
    Howard, Barry Mark
    Compliance Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 41
    Nicol, David Richardson
    Non Executive Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2020-06-14
    OF - Director → CIF 0
  • 42
    Howlett, Judie May
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 43
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 44
    Biggar, Alan Gordon
    300153 born in January 1953
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1994-05-03
    OF - Director → CIF 0
  • 45
    Lamport, Stephen Mark Jeffrey, Sir
    Non Executive Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2015-02-20
    OF - Director → CIF 0
  • 46
    Legge, Christopher David
    Stock Broker born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 47
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2021-02-05
    OF - Director → CIF 0
  • 48
    Hood, William Nicholas
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 49
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 50
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-10 ~ 1992-02-26
    PE - Nominee Secretary → CIF 0
  • 51
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-10 ~ 1992-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREWIN DOLPHIN HOLDINGS LIMITED

Previous names
EFFECTDART LIMITED - 1992-04-29
BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BREWIN DOLPHIN HOLDINGS LIMITED
    Info
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 1992-04-29
    Registered number 02685806
    icon of address12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BREWIN DOLPHIN HOLDINGS LIMITED
    S
    Registered number 02685806
    icon of address12 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
    icon of address12, 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
Active 17
  • 1
    icon of address12 Smithfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12 Smithfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address12 Smithfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WISE SPEKE LIMITED - 2000-06-28
    STOCKTRADE BROKING LIMITED - 2015-03-05
    icon of address12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address12 Smithfield Street, London
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12 Smithfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BREWIN EDWARDS & SCRUTTON NOMINEES LIMITED - 1980-12-31
    icon of address12 Smithfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    EWARCH LIMITED - 1992-07-08
    icon of address12 Smithfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    S.I.S. NOMINEES LIMITED - 1978-12-31
    icon of address12 Smithfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    JAMES FINLAY NOMINEES LIMITED - 1999-03-01
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address12 Smithfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address12 Smithfield Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    ZILLADO LIMITED - 1986-04-07
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address12 Smithfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    icon of address12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
    icon of address12 Smithfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.