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 4
  • 1
    Esfandi, David
    Director born in August 1978
    Individual (17 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Stephen Leigh
    Chairman born in September 1957
    Individual (19 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcaleenan, Jill Patricia
    Non Executive Director born in December 1950
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    88, Wood Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Cole, Nicholas Charles
    Consulting Director born in January 1965
    Individual
    Officer
    2006-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    De Rosnay, Alexis Marc Joel Louis
    Ceo Of Canaccord Genuity Limited born in April 1967
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Crawford, Philip James
    Non-Executive Director born in December 1951
    Individual (7 offsprings)
    Officer
    2008-12-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Grierson, Stuart William
    Chief Executive Officer born in February 1951
    Individual
    Officer
    2008-04-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Wood, Allan Leigh
    Non Executive Director born in February 1964
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Bond, David John
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-07-13
    OF - Director → CIF 0
  • 7
    Wales, Carolyn
    Individual
    Officer
    2012-04-30 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 8
    Kotush, Bradley William
    Chief Financial Officer born in June 1965
    Individual (8 offsprings)
    Officer
    2013-07-19 ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    Ellis, Darren
    Company Director born in March 1961
    Individual (20 offsprings)
    Officer
    2012-03-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 10
    Darke, Neil Michael
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2010-06-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 11
    Kyle, James Terence
    Retired born in May 1946
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Pearce, Simon Marshall
    Company Secretay born in September 1960
    Individual (10 offsprings)
    Officer
    2010-06-16 ~ 2012-04-30
    OF - Director → CIF 0
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    2010-06-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Loynes, Christopher John
    Chairman born in November 1947
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 2010-06-16
    OF - Director → CIF 0
  • 14
    Macfayden, Donald Duncan
    Chief Financial Controller born in June 1965
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Skipper, Steven David
    General Manager born in September 1962
    Individual
    Officer
    2003-11-07 ~ 2004-03-15
    OF - Director → CIF 0
  • 16
    Hope, Benjamin Giles
    General Manager born in October 1965
    Individual
    Officer
    2004-10-25 ~ 2005-03-22
    OF - Director → CIF 0
  • 17
    Drennan Mcewan, Karen Louise
    Chief Investment Officer born in July 1965
    Individual
    Officer
    2005-05-18 ~ 2006-07-13
    OF - Director → CIF 0
  • 18
    Millar, Avril Chisholm
    Compliance Dir born in April 1952
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Millar, Avril Chisholm
    Chief Executive Officer born in April 1952
    Individual (8 offsprings)
    2005-08-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 19
    Warne, Adrian Charles
    Chief Financial Officer born in February 1958
    Individual (4 offsprings)
    Officer
    2013-01-03 ~ 2014-03-12
    OF - Director → CIF 0
  • 20
    Raper, Philip John
    Investment Director born in December 1960
    Individual
    Officer
    1995-12-01 ~ 2004-02-19
    OF - Director → CIF 0
    Raper, Philip John
    Commercial Director born in December 1960
    Individual
    2005-08-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 21
    Lyons, Terrence Allan
    Non Exec Director Canaccord Financial Inc born in August 1949
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 22
    Loynes, Susan Elizabeth
    Director born in June 1950
    Individual
    Officer
    1997-05-01 ~ 2010-06-16
    OF - Director → CIF 0
    Loynes, Susan Elizabeth
    Company Secretary
    Individual
    Officer
    1992-11-10 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 23
    Wozniak, Christopher Nicholas
    General Manager born in November 1962
    Individual
    Officer
    2009-12-14 ~ 2012-12-05
    OF - Director → CIF 0
  • 24
    Reynolds, Paul David
    President & Ceo Of Canaccord Financial Inc born in March 1963
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2015-04-13
    OF - Director → CIF 0
  • 25
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-11-05 ~ 1992-11-10
    PE - Nominee Director → CIF 0
    1992-11-05 ~ 1992-11-10
    PE - Nominee Secretary → CIF 0
  • 26
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1992-11-05 ~ 1992-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANACCORD GENUITY FINANCIAL PLANNING LIMITED

Previous names
CANACCORD GENUITY 360 LIMITED - 2013-12-31
COLLINS STEWART 360 LIMITED - 2013-04-30
ANDERSEN-CHARNLEY LIMITED - 2011-06-16
FLEXIBLE BENEFITS LIMITED - 1995-08-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • CANACCORD GENUITY FINANCIAL PLANNING LIMITED
    Info
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    Registered number 02762351
    88 Wood Street, London EC2V 7QR
    Private Limited Company incorporated on 1992-11-05 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.