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
    Harris, Stephen John
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Paul
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 3
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    DBS MANAGEMENT LIMITED - now
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    Aviva, Wellington Row, York, England
    Dissolved corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-04-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Rennie, Kim Michelle
    Accountant
    Individual
    Officer
    1999-08-31 ~ 1999-09-13
    OF - secretary → CIF 0
  • 2
    Pinnick, Jeffrey
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 1998-02-24
    OF - secretary → CIF 0
  • 3
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2002-11-30
    OF - secretary → CIF 0
  • 4
    Liston, Ross
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ 2022-10-14
    OF - director → CIF 0
  • 5
    Cowan, John
    Company Director born in September 1947
    Individual (26 offsprings)
    Officer
    2015-02-17 ~ 2020-07-01
    OF - director → CIF 0
    2021-07-30 ~ 2022-08-11
    OF - director → CIF 0
  • 6
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 1999-12-14
    OF - director → CIF 0
  • 7
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - director → CIF 0
  • 8
    Armitage, Matthew
    Individual
    Officer
    2004-06-01 ~ 2006-09-15
    OF - secretary → CIF 0
  • 9
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - director → CIF 0
  • 10
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (24 offsprings)
    Officer
    2000-05-30 ~ 2002-05-31
    OF - director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (24 offsprings)
    2012-04-27 ~ 2013-04-08
    OF - director → CIF 0
  • 11
    Batham, Sarah Louise
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2024-04-24
    OF - director → CIF 0
  • 12
    Trueman, Paul Roland
    Finance Director born in February 1960
    Individual (6 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - director → CIF 0
    Trueman, Paul Roland
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - secretary → CIF 0
  • 13
    Wilkinson, Alan Steven
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1998-10-28
    OF - director → CIF 0
    Wilkinson, Alan Steven
    Solicitor
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1998-10-28
    OF - secretary → CIF 0
  • 14
    Monger, Diana
    Company Secretary born in November 1957
    Individual (9 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - director → CIF 0
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - secretary → CIF 0
  • 15
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - secretary → CIF 0
  • 16
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - director → CIF 0
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - secretary → CIF 0
  • 17
    Gray, Elizabeth Andrea
    Individual
    Officer
    2006-09-15 ~ 2007-06-08
    OF - secretary → CIF 0
  • 18
    Hooper, Paul
    Company Director born in July 1968
    Individual (99 offsprings)
    Officer
    2012-04-27 ~ 2014-01-07
    OF - director → CIF 0
  • 19
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - director → CIF 0
  • 20
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2002-05-31
    OF - director → CIF 0
  • 21
    Golunska, Michele-louise Frances
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2022-07-29
    OF - director → CIF 0
  • 22
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    2014-01-08 ~ 2015-02-17
    OF - director → CIF 0
  • 23
    Drain, Antony Peter
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 1999-09-10
    OF - director → CIF 0
    Drain, Antony Peter
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 1999-08-31
    OF - secretary → CIF 0
  • 24
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2000-05-30
    OF - director → CIF 0
  • 25
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-08-07 ~ 1996-09-26
    PE - nominee-director → CIF 0
  • 26
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-08-07 ~ 1996-09-26
    PE - nominee-secretary → CIF 0
  • 27
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - secretary → CIF 0
  • 28
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Pixham End, Dorking, Surrey, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - secretary → CIF 0
  • 30
    TYRELIGHT LIMITED - 2002-06-14
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    PE - director → CIF 0
parent relation
Company in focus

WEALTH LIMITED

Previous names
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED - 2011-03-02
Standard Industrial Classification
99999 - Dormant Company

  • WEALTH LIMITED
    Info
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Registered number 03088046
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 1995-08-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.