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
5
- 1
Mcaleenan, Jill Patricia
Born in December 1950Individual (11 offsprings)Officer
2017-11-01 ~ nowOF - Director → CIF 0 - 2
Esfandi, David
Born in August 1978Individual (17 offsprings)Officer 2017-09-18 ~ nowOF - Director → CIF 0 - 3
Hallett, Richard James
Born in May 1967Individual (2 offsprings)Officer 2021-07-07 ~ nowOF - Director → CIF 0 - 4
Massey, Stephen Leigh
Born in September 1957Individual (19 offsprings)Officer 2017-09-18 ~ nowOF - Director → CIF 0 - 5EDEN GROUP LIMITED - 2012-10-02EDEN FINANCIAL LIMITED - 2005-06-07COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
88, Wood Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2020-03-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
28
- 1
Collins, Richard
Stockbroker born in July 1945IndividualOfficer 1996-04-10 ~ 2001-01-27OF - Director → CIF 0 - 2
Fried, Bradley
Banker born in August 1965Individual (13 offsprings)Officer 2001-02-28 ~ 2005-04-19OF - Director → CIF 0 - 3
Clueit, David William
Compliance Director born in September 1967Individual (3 offsprings)Officer 2002-03-12 ~ 2017-09-18OF - Director → CIF 0 - 4
Finlay, George Edward James Bell
Stockbroker born in April 1948IndividualOfficer 1996-04-10 ~ 2001-01-27OF - Director → CIF 0 2007-07-27 ~ 2017-09-18OF - Director → CIF 0 - 5
Hargreave, Jeremy David Hamilton
Stockbrockers born in August 1955IndividualOfficer 1996-02-05 ~ 1996-04-10OF - Director → CIF 0 - 6
Tapnack, Alan
Accountant born in January 1947Individual (8 offsprings)Officer 2005-06-20 ~ 2016-08-22OF - Director → CIF 0 - 7
Brookes, Stuart Neville
Finance Director born in July 1969Individual (10 offsprings)Officer 2001-01-15 ~ 2019-05-31OF - Director → CIF 0Brookes, Stuart Neville
AccountantIndividual (10 offsprings)Officer 1996-02-05 ~ 2017-09-18OF - Secretary → CIF 0 - 8
Whittaker, Mark Edward
Stockbroker born in March 1956Individual (2 offsprings)Officer 2001-01-15 ~ 2002-04-23OF - Director → CIF 0 - 9
Baird, Christopher St Clair
Banker born in October 1969Individual (1 offspring)Officer 2011-06-15 ~ 2014-10-03OF - Director → CIF 0 - 10
Lyons, Terrence Allan
Non-Executive Director born in August 1949Individual (2 offsprings)Officer 2017-09-18 ~ 2020-09-30OF - Director → CIF 0 - 11
Stewart, David Coldwells
Non-Executive Director born in February 1960Individual (6 offsprings)Officer 2015-03-09 ~ 2017-09-18OF - Director → CIF 0 - 12
Hallett, Richard James
Stockbroker born in May 1967Individual (2 offsprings)Officer 2010-12-08 ~ 2017-09-18OF - Director → CIF 0 - 13
Gulliver, John Richard
Senior Executive, Finance born in August 1963Individual (4 offsprings)Officer 2017-09-18 ~ 2019-05-31OF - Director → CIF 0 - 14
Elliott, Stephen Maclaurin
Banker born in June 1954Individual (6 offsprings)Officer 2001-09-24 ~ 2005-05-25OF - Director → CIF 0 - 15
Pollitzer, Richard Frank Coleman
Stockbroker born in December 1946Individual (1 offspring)Officer 1996-04-10 ~ 2017-09-18OF - Director → CIF 0 - 16
Hall, Peter Graham
Head Of It & Operations born in June 1963Individual (14 offsprings)Officer 2017-09-18 ~ 2019-05-31OF - Director → CIF 0 - 17
Mccaughey, Terence Hugh
Consultant born in November 1948Individual (1 offspring)Officer 2005-05-06 ~ 2017-09-18OF - Director → CIF 0 - 18
Finlayson, Lee
Stockbroker born in December 1971IndividualOfficer 2007-07-27 ~ 2021-02-28OF - Director → CIF 0 - 19
Coleman, Daniel Clive
Stockbroker born in November 1964Individual (9 offsprings)Officer 1996-04-10 ~ 2001-01-27OF - Director → CIF 0 2007-07-27 ~ 2015-10-13OF - Director → CIF 0 - 20
Johnson, Brian Mark
Chief Finance Officer born in December 1974Individual (21 offsprings)Officer 2016-06-03 ~ 2017-09-18OF - Director → CIF 0 - 21
Hargreave, Giles St George
Stockbroker born in September 1948IndividualOfficer 1996-04-10 ~ 2017-09-18OF - Director → CIF 0 - 22
Strauss, James Digby Ronald
Stockbroker born in July 1969Individual (4 offsprings)Officer 2000-09-22 ~ 2001-01-27OF - Director → CIF 0 - 23
Caplan, Adam Howard
Stockbroker born in October 1964Individual (1 offspring)Officer 1996-04-10 ~ 2017-09-18OF - Director → CIF 0 - 24
Anderson, Erik Robert Finnur
Banker born in January 1964Individual (1 offspring)Officer 2005-04-18 ~ 2010-12-08OF - Director → CIF 0 - 2537 Esplanade, St Helier, Jersey, JerseyCorporate (2 offsprings)Person with significant control2017-09-18 ~ 2019-04-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 26VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1996-01-16 ~ 1996-02-05PE - Nominee Director → CIF 0 - 27EDEN GROUP LIMITED - 2005-06-07COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30KIRKENWELL TRADING LIMITED - 1999-09-23EDEN GROUP PLC - 2005-03-30EDEN FINANCIAL LIMITED - 2012-10-0141, Lothbury, London, EnglandActive Corporate (8 parents, 7 offsprings)Person with significant control2019-04-01 ~ 2020-03-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 28VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1996-01-16 ~ 1996-02-05PE - Nominee Secretary → CIF 0
Company in focus
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
Previous names
HARGREAVE HALE LONDON LIMITED - 2001-01-11
HARGREAVE HALE LIMITED - 2022-11-02
SPEED 5320 LIMITED - 1996-04-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
InfoHARGREAVE HALE LONDON LIMITED - 2001-01-11HARGREAVE HALE LIMITED - 2001-01-11SPEED 5320 LIMITED - 2001-01-11Registered number 0314658088 Wood Street, London EC2V 7QRPRIVATE LIMITED COMPANY incorporated on 1996-01-16 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0CANACCORD GENUITY ASSET MANAGEMENT LIMITED
SRegistered number 03146580CIF 188, Wood Street, London, England, EC2V 7QRCANACCORD GENUITY ASSET MANAGEMENT LIMITED
SRegistered number 0314658088, Wood Street, London, England, EC2V 7QRLimited Company in England & Wales, EnglandCIF 2HARGREAVE HALE LIMITED
SRegistered number 03146580Talisman House, Boardmans Way, Whitehills Business Park, Blackpool, England, FY4 5FYLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1KEYDATA AIM VCT PLC - 2009-10-07HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06Talisman House, Boardmans Way, Blackpool, EnglandActive Corporate (4 parents)Officer 2025-08-01 ~ nowCIF 1 - Secretary → ME
- 2Talisman House, Boardmans Way, Blackpool, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Talisman House, Boardmans Way, Blackpool, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Talisman House, Boardmans Way, Blackpool, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Talisman House, Boardmans Way, Blackpool, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased
2
- 1UNITY NOMINEES LIMITED - 2001-01-16Talisman House, Boardmans Way, Blackpool, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2025-04-30Person with significant control 2016-04-06 ~ 2020-01-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2Talisman House, Boardmans Way, Blackpool, EnglandActive Corporate (3 parents)Equity (Company account)96 GBP2025-04-30Person with significant control 2016-04-06 ~ 2020-01-28CIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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