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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Holliday, Frederick George Thomas, Professor Sir
    Born in September 1935
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Whelan, Thomas Anthony
    Born in May 1964
    Individual (15 offsprings)
    Officer
    1992-02-26 ~ 1992-03-23
    OF - Director → CIF 0
    Whelan, Thomas Anthony
    Individual (15 offsprings)
    Officer
    1992-02-26 ~ 1992-03-23
    OF - Secretary → CIF 0
  • 3
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2012-03-01 ~ 2020-06-14
    OF - Director → CIF 0
  • 4
    Worsley, Francis Edward
    Born in February 1941
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2014-02-17
    OF - Director → CIF 0
  • 5
    Algeo, Henry Arthur
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2010-07-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Still, Simon Jonathan Henry
    Born in June 1949
    Individual (24 offsprings)
    Officer
    2002-02-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Taylor, Caroline Helen
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2014-05-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 8
    Patel, Ayesha Prakash Borthwick
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Howlett, Judie May
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 10
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2013-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Ferry, Charles Edward
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ 2022-09-27
    OF - Director → CIF 0
  • 12
    Mccorkell, David William
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2006-05-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 13
    Purewal, Parwinder Singh
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2022-09-27
    OF - Director → CIF 0
  • 14
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    1997-12-11 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 15
    Hall, Joanna Rosalie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 16
    Rowe-ham, David Kenneth, Sir
    Born in December 1935
    Individual (15 offsprings)
    Officer
    1992-04-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 17
    Lamport, Stephen Mark Jeffrey, Sir
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ 2015-02-20
    OF - Director → CIF 0
  • 18
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-10-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 19
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    1998-07-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 20
    Lall, Vikram
    Born in December 1946
    Individual (38 offsprings)
    Officer
    1993-06-03 ~ 2008-02-22
    OF - Director → CIF 0
  • 21
    Williams, Michael John Ross
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 22
    Thomas, David John
    Chief Executive Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ 2024-11-30
    OF - Director → CIF 0
  • 23
    Biggar, Alan Gordon
    Born in January 1953
    Individual (16 offsprings)
    Officer
    1993-06-03 ~ 1994-05-03
    OF - Director → CIF 0
  • 24
    Mcintosh, Derek John Hunter
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1993-06-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 25
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (48 offsprings)
    Officer
    2005-10-27 ~ 2021-02-05
    OF - Director → CIF 0
  • 26
    Matheson, Jamie Graham
    Director born in May 1954
    Individual (30 offsprings)
    Officer
    2002-02-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 27
    Rigo, Simonetta
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2020-11-13
    OF - Director → CIF 0
  • 28
    Gates, David Jack
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1992-03-23 ~ 1994-04-20
    OF - Director → CIF 0
  • 29
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2020-02-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 30
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2013-12-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 31
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2003-06-13 ~ 2013-10-29
    OF - Secretary → CIF 0
    2017-02-03 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 32
    Ford, Stephen Nicholas
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2013-03-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 33
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2007-07-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 34
    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
  • 35
    Speke, Ian Benjamin
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 36
    Rumbold, Angela Claire Rosemary, Rt Hon Dame
    Born in August 1932
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2017-09-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 39
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2019-03-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 40
    Howard, Barry Mark
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 41
    Beer, Robin
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 42
    Dixon, Peter John
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 43
    Thompson, Peter Anthony, Sir
    Born in April 1928
    Individual (34 offsprings)
    Officer
    1994-04-11 ~ 1998-04-21
    OF - Director → CIF 0
    1998-04-29 ~ 2000-02-24
    OF - Director → CIF 0
  • 44
    Le Sueur, Victoria Jane
    Individual (5 offsprings)
    Officer
    1992-04-06 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 45
    Bailey, David
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 46
    Hall, John Peirs
    Born in June 1940
    Individual (17 offsprings)
    Officer
    1992-03-23 ~ 2008-02-22
    OF - Director → CIF 0
  • 47
    Legge, Christopher David
    Born in October 1943
    Individual (20 offsprings)
    Officer
    1992-03-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 48
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2021-02-05
    OF - Director → CIF 0
  • 49
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2021-02-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 50
    Graves, Patrick Michael
    Born in November 1960
    Individual (19 offsprings)
    Officer
    1992-02-26 ~ 1992-03-23
    OF - Director → CIF 0
  • 51
    Hood, William Nicholas
    Born in December 1935
    Individual (40 offsprings)
    Officer
    2000-04-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 52
    Spencer, Sarah Jane
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 53
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2017-12-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 54
    Dewar, Ian
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-02-10 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 56
    Gaspe House, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2022-09-27 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-02-10 ~ 1992-02-26
    OF - Nominee Secretary → 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
Recent 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
    100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-10 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
  • BREWIN DOLPHIN HOLDINGS LIMITED
    S
    Registered number 02685806
    100, Bishopsgate, London, England, EC2N 4AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 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 2
  • 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 3
  • BREWIN DOLPHIN HOLDINGS LIMITED
    S
    Registered number 02685806
    12, Smithfield Street, London, England, EC1A 9BD
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • BREWIN DOLPHIN HOLDINGS LIMITED
    S
    Registered number 2685806
    12, Smithfield Street, London, United Kingdom, EC1A 9BD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 14
  • BREWIN DOLPHIN HOLDINGS PLC
    S
    Registered number 02685806
    12, Smithfield Street, London, United Kingdom, EC1A 9BD
    Public Limited Company in Companies House, England And Wales
    CIF 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    B.L.NOMINEES LIMITED
    01037104 SC087105
    100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BDS NOMINEES LIMITED
    03682255
    100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BREWIN 1762 NOMINEES LIMITED
    08244301 00970308
    100 Bishopsgate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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 15 - Ownership of shares – 75% or more → OE
    CIF 15 - 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
    100 Bishopsgate, London, England
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BREWIN DOLPHIN MP
    04969272
    100 Bishopsgate, London, England
    Active Corporate (15 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BREWIN NOMINEES LIMITED
    - now 00970308 08244301
    BREWIN EDWARDS & SCRUTTON NOMINEES LIMITED - 1980-12-31
    100 Bishopsgate, London, England
    Active Corporate (45 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
  • 8
    DDY NOMINEES LTD
    - now 02722602 03180900
    EWARCH LIMITED - 1992-07-08
    100 Bishopsgate, London, England
    Active Corporate (21 parents)
    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
  • 9
    DUNLAW NOMINEES LIMITED
    - now 00958069
    S.I.S. NOMINEES LIMITED - 1978-12-31
    100 Bishopsgate, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ERSKINE NOMINEES LIMITED
    - now SC055107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-07-06 during the appointment or period of control
    JAMES FINLAY NOMINEES LIMITED - 1999-03-01
    Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Commerical Quay, Edinburgh
    Liquidation Corporate (36 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    GILTSPUR NOMINEES LIMITED
    04237893
    100 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    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
  • 12
    MATHIESON CONSULTING LIMITED
    06484768
    100 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    NORTH CASTLE STREET (NOMINEES) LIMITED
    SC042775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-07-06 during the appointment or period of control
    Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Commerical Quay, Edinburgh
    Liquidation Corporate (56 parents, 2 offsprings)
    Person with significant control
    2025-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → 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
    100 Bishopsgate, London, England
    Active Corporate (44 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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
    100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.