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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 11
  • 1
    Wright, Michael David
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Gerard, Duncan Peter
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Iain Andrew
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Peter
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, Caroline
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Villon, Lindsey
    Born in January 1971
    Individual (46 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Tara, Ravi Singh
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Newman, Laura
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 10
    POLLEN STREET CAPITAL LIMITED
    - now 08741640 OC388110
    SOF INVESTMENTS LIMITED - 2014-09-04 OC388110
    11-12, Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 78 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lake, Joanne Carolyn
    Non-Executive Director born in November 1963
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2022-03-14
    OF - Director → CIF 0
    2022-03-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Duncumb, Carol Avis
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2020-10-19
    OF - Director → CIF 0
    Imlach, Nathan James Mclean
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 4
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Kiddie, David Graham
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Mckinna, Alison Heather
    Non-Executive Director born in May 1967
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Redpath, John
    Non-Executive Director born in June 1945
    Individual
    Officer
    2005-09-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Kershaw, Michael Joseph
    Born in July 1957
    Individual
    Officer
    2008-02-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Fergusson, Alan David
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 10
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (71 offsprings)
    Officer
    1996-03-06 ~ 2026-01-28
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Pensions Advisor
    Individual (71 offsprings)
    Officer
    1996-03-06 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 11
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    1995-12-21 ~ 1996-03-06
    OF - Nominee Director → CIF 0
  • 12
    Woods, Robert
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 13
    Gunther, Anne Margaret
    Non-Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2025-05-07
    OF - Director → CIF 0
  • 14
    Smith, Murray Beveridge
    Director born in February 1969
    Individual
    Officer
    2005-10-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    2008-06-03 ~ 2017-08-15
    OF - Director → CIF 0
  • 16
    Knapp, Edward Stephen
    Company Director born in November 1983
    Individual (5 offsprings)
    Officer
    2021-01-05 ~ 2023-10-26
    OF - Director → CIF 0
  • 17
    Hollis, Paula Clare
    Individual
    Officer
    1995-12-21 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
  • 18
    Reason, Martin John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 19
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-03-29 ~ 2022-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MATTIOLI WOODS LIMITED

Previous names
MATTIOLI WOODS PLC - 2024-09-16
MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
NO. 254 LEICESTER LIMITED - 1996-01-31 04137378, 03747041
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MATTIOLI WOODS LIMITED
    Info
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2024-09-16
    STAKEHOLDER PENSION SCHEMES LIMITED - 2024-09-16
    NO. 254 LEICESTER LIMITED - 2024-09-16
    Registered number 03140521
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MATTIOLI WOODS PLC
    S
    Registered number 03140521
    1, New Walk Place, Leicester, England, LE1 6RU
    CIF 1
  • MATTIOLI WOODS LIMITED
    S
    Registered number 03140521
    1 New Walk Place, 1 New Walk Place, Leicester, England, LE1 6RU
    Public Limited Company in Companies House Psc Register, England
    CIF 2
  • MATTIOLI WOODS LIMITED
    S
    Registered number 03140521
    1, New Walk Place, Leicester, England, LE1 6RU
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 69
  • 1
    A.S.J. FINANCIAL SERVICES LIMITED
    - now 02337876
    JENNINGS NEALE & JAY INVESTMENT MANAGEMENT SERVICESLIMITED - 1990-05-08
    HANDMINE LIMITED - 1989-03-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    236,723 GBP2024-06-30
    Person with significant control
    2025-07-11 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    ACOMB TRUSTEES LIMITED
    04092250
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    AR PENSION TRUSTEES LIMITED
    - now 03931154
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 4
    BANK STREET TRUSTEES LIMITED
    06260718
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
    04374856
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2025-10-01 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    BOYD COUGHLAN LIMITED
    - now 02940452
    FERNVILLE LIMITED - 1994-08-08 06747241
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    BROUGHTONS FINANCIAL PLANNING LIMITED
    04066162
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2018-08-08 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    CALEDONIA ASSET MANAGEMENT LIMITED
    SC214008
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    189,499 GBP2020-12-31
    Person with significant control
    2021-04-16 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    CHAPEL TRUSTEES LIMITED
    - now 04238959
    TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    CITY PENSIONS LIMITED
    - now 04785856
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20 04521168, 05086457, 04841830... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 12
    CITY TRUSTEES LIMITED
    - now 03143448
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    CP SIPP TRUSTEES LIMITED
    - now 04887182
    CP SIPP LIMITED - 2010-06-17
    COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
    PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    CP SSAS TRUSTEES LIMITED
    - now 04624491
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 15
    CULLEN WEALTH HOLDINGS LIMITED
    13055183
    1 New Walk Place, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,371,838 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    CUSTODIAN CAPITAL LIMITED
    - now 06504305
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27 03685803, 03669400, 06898710... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 17
    DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
    - now NI031915 NI051339
    PENSION & INVESTMENT CONSULTANCY LIMITED - 1999-04-15 NI051339
    WILLIS & DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED - 1999-03-26 NI051339
    WILLIS & DOHERTY (LIFE & PENSIONS) LTD - 1997-06-23
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 18
    EMPLOYEE BENEFIT SOLUTIONS LIMITED
    04925192
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Person with significant control
    2025-10-01 ~ now
    CIF 11 - Has significant influence or control → OE
  • 19
    EUROSURE LIMITED
    - now 01572218 01090385
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07 01090385
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Person with significant control
    2025-10-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 20
    GB PENSION TRUSTEES LIMITED
    03603470
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 21
    GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
    01762082
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    HURLEY PARTNERS LIMITED
    - now 08401891 OC382529
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2020-07-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    HURLEY TRUSTEE SERVICES LIMITED
    - now 08401005
    GRYFFIN SERVICES LIMITED - 2013-07-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-02-28 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    JB TRUSTEES LIMITED
    - now 02373047
    DELSON TRUSTEES LIMITED - 1989-08-18
    DELSON INVESTMENTS LIMITED - 1989-06-06
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 25
    JCH INVESTMENT MANAGEMENT LIMITED
    06312940
    1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Person with significant control
    2025-10-01 ~ now
    CIF 12 - Has significant influence or control → OE
  • 26
    JFP HOLDINGS LTD
    10610120
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    Person with significant control
    2025-10-01 ~ now
    CIF 15 - Has significant influence or control → OE
  • 27
    JOHN BRADLEY FINANCIAL SERVICES LIMITED
    02671509
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 28
    JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 03928438
    WISEOAK LIMITED - 2000-03-03
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Person with significant control
    2025-10-01 ~ now
    CIF 8 - Has significant influence or control → OE
  • 29
    KW INVESTMENT MANAGEMENT LIMITED
    - now 06931664
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 13 - Has significant influence or control → OE
  • 30
    KW WEALTH PLANNING LIMITED
    - now 01265376
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26 06931933
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02 07626840
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 31
    LINDLEY TRUSTEES LIMITED
    02361457
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 32
    LUDLOW WEALTH MANAGEMENT LIMITED
    - now 08372779
    NAPTHENS WEALTH MANAGEMENT LIMITED - 2025-04-04
    172 Lord Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,067 GBP2024-03-31
    Person with significant control
    2025-05-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 33
    LWMG TOPCO LIMITED
    - now 10521382
    HAMSARD 3432 LIMITED - 2019-04-11 06778337, 11013245, 16103206... (more)
    172 Lord Street, Southport, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,957 GBP2024-05-31
    Person with significant control
    2021-09-03 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 34
    M C TRUSTEES (ADMINISTRATION) LIMITED
    - now 02352583 05575694
    M C TRUSTEES LIMITED - 2007-04-05 06196502, 03239644
    MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
    SHEENPORT LIMITED - 1989-06-02
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 35
    M C TRUSTEES (PENSIONS) LIMITED
    - now 05575694
    M C TRUSTEES (ADMINISTRATION) LIMITED - 2007-04-05 02352583
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 36
    M C TRUSTEES LIMITED
    - now 06196502 02352583, 03239644
    ANALAN LIMITED - 2007-04-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    M.W. TRUSTEES LIMITED
    02630203
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 38
    MAINSFORTH DEVELOPMENTS LIMITED
    - now 07612699 05714118
    ENSCO 858 LIMITED - 2011-10-05 11439791, SC306420, 07592456... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -22,884 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 39
    MATTIOLI WOODS (NEW WALK) LIMITED
    09699663
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 40
    MATTIOLI WOODS LEGAL LIMITED
    - now 06586578
    POLARIS PENSIONS LIMITED - 2014-12-18
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 41
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 78 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 42
    MAYFLOWER TRUSTEES LIMITED
    - now 06586653
    POLARIS FINANCIAL SERVICES LIMITED - 2012-06-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 43
    MC NOMINEES LIMITED
    - now 03198181
    CAPP NOMINEES LIMITED - 2004-06-30
    SPEED 5612 LIMITED - 1996-07-10 03764793, 02766608, 04628585... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 44
    MCT (PROPERTIES) LIMITED
    - now 07802600
    M C (DRAYTON GARDEN) LIMITED
    - 2016-05-04 07802600
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 45
    METNOR HOLDINGS LIMITED
    12355103
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,122,173 GBP2024-12-31
    Person with significant control
    2025-10-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 46
    MONEY MATTERS (NORTH EAST) LIMITED
    07151363
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Person with significant control
    2025-10-01 ~ now
    CIF 14 - Has significant influence or control → OE
  • 47
    MONTAGU LIMITED
    04488428
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    272,251 GBP2016-07-31
    Person with significant control
    2021-02-02 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 48
    MWV SOLUTIONS LIMITED
    09450416
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    OLD STATION ROAD HOLDINGS LIMITED
    - now 03239644
    MC TRUSTEES LIMITED - 1996-11-18 02352583, 06196502
    FORAY 950 LIMITED - 1996-10-28 02772596, 03046265, 02596148... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,006 GBP2024-05-31
    Person with significant control
    2016-09-07 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 50
    OPUS WEALTH MANAGEMENT LTD
    07075842
    172 Lord Street, Southport, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 51
    PENSION CONSULTING LIMITED
    - now 03747041
    NO. 373 LEICESTER LIMITED - 1999-06-16 04137378, 03140521
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 52
    POLE ARNOLD FINANCIAL MANAGEMENT LTD
    - now 07910405
    POLE HAMMOND LTD - 2012-01-25
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 53
    PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED
    02852350
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 54
    QUIDNET REIT LIMITED
    - now 09718143
    QUIDNET (GHB) LTD
    - 2019-04-03 09718143
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,034,589 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RICHINGS FINANCIAL MANAGEMENT LTD
    04158396
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    260,386 GBP2021-04-30
    Person with significant control
    2021-08-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 56
    ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
    01377408
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 57
    ROPERGATE TRUSTEES LIMITED
    - now 02324281
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 58
    SIMMONDS FORD TRUSTEES LIMITED
    04234188
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 59
    SLT TRUSTEES LIMITED
    - now 01299864
    SUFFOLK LIFE TRUSTEE COMPANY LIMITED - 2006-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 60
    SSAS SOLUTIONS (UK) LTD
    NI606336
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 61
    STERLING TRUST FINANCIAL CONSULTING LIMITED
    04014669
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Person with significant control
    2025-10-01 ~ now
    CIF 9 - Has significant influence or control → OE
  • 62
    STRATEGIC ASSET MANAGERS LIMITED
    SC208872 SC314138
    Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    Person with significant control
    2025-10-01 ~ now
    CIF 17 - Has significant influence or control → OE
  • 63
    TAYLOR PATTERSON ASSOCIATES LIMITED
    - now 01090716
    TARL PROPERTIES LIMITED - 1979-12-31
    PACTGROVE LIMITED - 1977-12-31
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 64
    TAYLOR PATTERSON GROUP LIMITED
    - now 08088944 05159272, 01799474
    LANSON HOUSE LIMITED - 2015-05-23 05159272
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 65
    TAYLOR PATTERSON TRUSTEES LTD
    - now 02035095
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 1992-12-03
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 66
    TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
    SC206142
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 67
    THE TURRIS PARTNERSHIP LIMITED
    SC178667
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 68
    THOROUGHBRED WEALTH MANAGEMENT LIMITED
    - now 07455662 05942367
    HAMSARD 3230 LIMITED - 2010-12-09 06778337, 11013245, 16103206... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 69
    WHITE MORTGAGES LIMITED
    07620161
    City Office Park, Crusader Road, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    938,323 GBP2023-03-31
    Person with significant control
    2023-04-26 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    AMATI GLOBAL INVESTORS LIMITED
    - now SC199908
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 SC209441
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ 2025-10-09
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PARK LANE PROJECT LTD
    11393439
    17 Kendal Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -600 GBP2024-12-29
    Person with significant control
    2020-02-07 ~ 2022-05-25
    CIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.