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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 32
  • 1
    De Rosnay, Alexis Marc Joel Louis
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2013-01-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Millar, Avril Chisholm
    Born in April 1952
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2005-08-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Esfandi, David
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2014-05-28 ~ 2025-12-02
    OF - Director → CIF 0
  • 4
    Macfayden, Donald Duncan
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Kyle, James Terence
    Born in May 1946
    Individual (17 offsprings)
    Officer
    2008-12-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 6
    Wood, Allan Leigh
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2006-04-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Massey, Stephen Leigh
    Born in September 1957
    Individual (42 offsprings)
    Officer
    2013-01-03 ~ 2025-12-02
    OF - Director → CIF 0
  • 8
    Raper, Philip John
    Born in December 1960
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2004-02-19
    OF - Director → CIF 0
    2005-08-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Crawford, Philip James
    Born in December 1951
    Individual (36 offsprings)
    Officer
    2008-12-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 10
    Hall, Peter Graham
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Wozniak, Christopher Nicholas
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2012-12-05
    OF - Director → CIF 0
  • 12
    Cole, Nicholas Charles
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Kotush, Bradley William
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2013-07-19 ~ 2017-02-09
    OF - Director → CIF 0
  • 14
    Syeed, Arfan Mohammed
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Turton, Ceri Jane
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 16
    Lyons, Terrence Allan
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2013-01-03 ~ 2017-11-02
    OF - Director → CIF 0
  • 17
    Wales, Carolyn
    Individual (14 offsprings)
    Officer
    2012-04-30 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 18
    Pearce, Simon Marshall
    Born in September 1960
    Individual (92 offsprings)
    Officer
    2010-06-16 ~ 2012-04-30
    OF - Director → CIF 0
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2010-06-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 19
    Loynes, Christopher John
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1992-11-10 ~ 2010-06-16
    OF - Director → CIF 0
  • 20
    Warne, Adrian Charles
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2013-01-03 ~ 2014-03-12
    OF - Director → CIF 0
  • 21
    Bond, David John
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2006-07-13
    OF - Director → CIF 0
  • 22
    Loynes, Susan Elizabeth
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2010-06-16
    OF - Director → CIF 0
    Loynes, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 23
    Reynolds, Paul David
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2013-01-03 ~ 2015-04-13
    OF - Director → CIF 0
  • 24
    Hope, Benjamin Giles
    Born in October 1965
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2005-03-22
    OF - Director → CIF 0
  • 25
    Drennan Mcewan, Karen Louise
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2006-07-13
    OF - Director → CIF 0
  • 26
    Darke, Neil Michael
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2010-06-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 27
    Mcaleenan, Jill Patricia
    Born in December 1950
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 28
    Ellis, Darren
    Born in March 1961
    Individual (45 offsprings)
    Officer
    2012-03-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 29
    Grierson, Stuart William
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 30
    Skipper, Steven David
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2003-11-07 ~ 2004-03-15
    OF - Director → CIF 0
  • 31
    SPENCER COURT (CHELTENHAM) LIMITED 02719404
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 578 offsprings)
    Officer
    1992-11-05 ~ 1992-11-10
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1992-11-05 ~ 1992-11-10
    OF - Nominee Secretary → CIF 0
  • 32
    CANACCORD GENUITY WEALTH GROUP LIMITED
    - now 05346642 03739694
    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 (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANACCORD GENUITY FINANCIAL PLANNING LIMITED

Period: 2013-12-31 ~ 2026-03-24
Company number: 02762351
Registered names
CANACCORD GENUITY FINANCIAL PLANNING LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • CANACCORD GENUITY FINANCIAL PLANNING LIMITED
    Info
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-12-31
    ANDERSEN-CHARNLEY LIMITED - 2013-12-31
    FLEXIBLE BENEFITS LIMITED - 2013-12-31
    Registered number 02762351
    88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 and dissolved on 2026-03-24 (33 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.