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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
Active 4
  • 1
    Vince, James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Paul
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Stephen John
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    icon of calendar 2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Pinnick, Jeffrey
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 9
    Batham, Sarah Louise
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Trueman, Paul Roland
    Finance Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 11
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2020-07-01
    OF - Director → CIF 0
    icon of calendar 2021-07-30 ~ 2022-08-11
    OF - Director → CIF 0
  • 12
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-02-17
    OF - Director → CIF 0
  • 13
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Wilkinson, Alan Steven
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 1998-10-28
    OF - Director → CIF 0
    Wilkinson, Alan Steven
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 15
    Monger, Diana
    Company Secretary born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 18
    Golunska, Michele-louise Frances
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    Rennie, Kim Michelle
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 20
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Liston, Ross
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-10-14
    OF - Director → CIF 0
  • 22
    Drain, Antony Peter
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 23
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 24
    Armitage, Matthew
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 25
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 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
  • 26
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 27
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 29
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-08-07 ~ 1996-09-26
    PE - Nominee Director → CIF 0
  • 30
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressBurleigh 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
IBIS (310) LIMITED - 2011-03-02
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
Standard Industrial Classification
99999 - Dormant Company

  • WEALTH LIMITED
    Info
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2015-02-20
    Registered number 03088046
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.