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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 34
  • 1
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2020-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Armitage, Matthew
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 4
    Rennie, Kim Michelle
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 5
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    1999-12-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 6
    Batham, Sarah Louise
    Lawyer born in September 1981
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Drain, Antony Peter
    Born in May 1960
    Individual (27 offsprings)
    Officer
    1998-07-14 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (27 offsprings)
    Officer
    1998-10-28 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    Harris, Stephen John
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2015-02-17 ~ 2020-07-01
    OF - Director → CIF 0
    2021-07-30 ~ 2022-08-11
    OF - Director → CIF 0
  • 12
    Trueman, Paul Roland
    Born in February 1960
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 13
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Monger, Diana
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 16
    Robson, Rupert Hugo Wynne
    Born in February 1961
    Individual (30 offsprings)
    Officer
    1998-10-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Wilkinson, Alan Steven
    Born in September 1958
    Individual (17 offsprings)
    Officer
    1996-09-26 ~ 1998-10-28
    OF - Director → CIF 0
    Wilkinson, Alan Steven
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 18
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2012-04-27 ~ 2014-01-07
    OF - Director → CIF 0
  • 19
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2006-09-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 20
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2021-07-30 ~ 2022-10-14
    OF - Director → CIF 0
  • 21
    Pinnick, Jeffrey
    Individual (26 offsprings)
    Officer
    1996-09-26 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 22
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 24
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 26
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 27
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-08 ~ 2015-02-17
    OF - Director → CIF 0
  • 28
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1995-08-07 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 31
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1995-08-07 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 32
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 33
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 34
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEALTH LIMITED

Period: 2015-02-20 ~ now
Company number: 03088046
Registered names
WEALTH LIMITED - now
IBIS (310) LIMITED - 2011-03-02 03087982... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WEALTH LIMITED
    Info
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2015-02-20
    Registered number 03088046
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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