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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
32
- 1
Baird, Christopher St Clair
Banker born in October 1969Individual (2 offsprings)Officer2011-06-15 ~ 2014-10-03OF - Director → CIF 0 - 2
Strauss, James Digby Ronald
Born in July 1969Individual (10 offsprings)Officer2000-09-22 ~ 2001-01-27OF - Director → CIF 0 - 3
Brookes, Stuart Neville
Born in July 1969Individual (13 offsprings)Officer2001-01-15 ~ 2019-05-31OF - Director → CIF 0Brookes, Stuart Neville
Individual (13 offsprings)Officer1996-02-05 ~ 2017-09-18OF - Secretary → CIF 0 - 4
Johnson, Brian Mark
Born in December 1974Individual (44 offsprings)Officer2016-06-03 ~ 2017-09-18OF - Director → CIF 0 - 5
Hallett, Richard James
Born in May 1967Individual (2 offsprings)Officer2021-07-07 ~ nowOF - Director → CIF 02010-12-08 ~ 2017-09-18OF - Director → CIF 0 - 6
Whittaker, Mark Edward
Born in March 1956Individual (7 offsprings)Officer2001-01-15 ~ 2002-04-23OF - Director → CIF 0 - 7
Hargreave, Giles St George
Born in September 1948Individual (8 offsprings)Officer1996-04-10 ~ 2017-09-18OF - Director → CIF 0 - 8
Tapnack, Alan
Born in January 1947Individual (37 offsprings)Officer2005-06-20 ~ 2016-08-22OF - Director → CIF 0 - 9
Esfandi, David
Born in August 1978Individual (18 offsprings)Officer2017-09-18 ~ nowOF - Director → CIF 0 - 10
Caplan, Adam Howard
Born in October 1964Individual (4 offsprings)Officer1996-04-10 ~ 2017-09-18OF - Director → CIF 0 - 11
Coleman, Daniel Clive
Born in November 1964Individual (13 offsprings)Officer1996-04-10 ~ 2001-01-27OF - Director → CIF 0Coleman, Daniel Clive
Stockbroker born in November 1964Individual (13 offsprings)2007-07-27 ~ 2015-10-13OF - Director → CIF 0 - 12
Massey, Stephen Leigh
Born in September 1957Individual (42 offsprings)Officer2017-09-18 ~ nowOF - Director → CIF 0 - 13
Pollitzer, Richard Frank Coleman
Born in December 1946Individual (4 offsprings)Officer1996-04-10 ~ 2017-09-18OF - Director → CIF 0 - 14
Finlay, George Edward James Bell
Born in April 1948Individual (2 offsprings)Officer1996-04-10 ~ 2001-01-27OF - Director → CIF 02007-07-27 ~ 2017-09-18OF - Director → CIF 0 - 15
Mcaleenan, Jill Patricia
Born in December 1950Individual (23 offsprings)Officer2017-11-01 ~ nowOF - Director → CIF 0 - 16
Anderson, Erik Robert Finnur
Born in January 1964Individual (3 offsprings)Officer2005-04-18 ~ 2010-12-08OF - Director → CIF 0 - 17
Elliott, Stephen Maclaurin
Born in June 1954Individual (17 offsprings)Officer2001-09-24 ~ 2005-05-25OF - Director → CIF 0 - 18
Mccaughey, Terence Hugh
Born in November 1948Individual (14 offsprings)Officer2005-05-06 ~ 2017-09-18OF - Director → CIF 0 - 19
Gulliver, John Richard
Born in August 1963Individual (22 offsprings)Officer2017-09-18 ~ 2019-05-31OF - Director → CIF 0 - 20
Stewart, David Coldwells
Non-Executive Director born in February 1960Individual (15 offsprings)Officer2015-03-09 ~ 2017-09-18OF - Director → CIF 0 - 21
Fried, Bradley
Born in August 1965Individual (38 offsprings)Officer2001-02-28 ~ 2005-04-19OF - Director → CIF 0 - 22
Hargreave, Jeremy David Hamilton
Born in August 1955Individual (6 offsprings)Officer1996-02-05 ~ 1996-04-10OF - Director → CIF 0 - 23
Clueit, David William
Born in September 1967Individual (7 offsprings)Officer2002-03-12 ~ 2017-09-18OF - Director → CIF 0 - 24
Hall, Peter Graham
Born in June 1963Individual (20 offsprings)Officer2017-09-18 ~ 2019-05-31OF - Director → CIF 0 - 25
Lyons, Terrence Allan
Born in August 1949Individual (13 offsprings)Officer2017-09-18 ~ 2020-09-30OF - Director → CIF 0 - 26
Collins, Richard
Born in July 1945Individual (4 offsprings)Officer1996-04-10 ~ 2001-01-27OF - Director → CIF 0 - 27
Finlayson, Lee
Born in December 1971Individual (3 offsprings)Officer2007-07-27 ~ 2021-02-28OF - Director → CIF 0 - 28VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1996-01-16 ~ 1996-02-05OF - Nominee Secretary → CIF 0 - 29VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1996-01-16 ~ 1996-02-05OF - Nominee Director → CIF 0 - 30COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30EDEN GROUP LIMITED - 2012-10-02EDEN FINANCIAL LIMITED - 2005-06-0788, Wood Street, London, EnglandActive Corporate (22 parents, 7 offsprings)Person with significant control2020-03-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 31COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07EDEN GROUP PLC - 2005-03-30KIRKENWELL TRADING LIMITED - 1999-09-2341, Lothbury, London, EnglandActive Corporate (44 parents, 10 offsprings)Person with significant control2019-04-01 ~ 2020-03-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3237 Esplanade, St Helier, Jersey, JerseyCorporate (3 offsprings)Person with significant control2017-09-18 ~ 2019-04-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
Period: 2022-11-02 ~ now
Company number: 03146580 04482559
Registered names
CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now 04482559
HARGREAVE HALE LIMITED - 2022-11-02
HARGREAVE HALE LONDON LIMITED - 2001-01-11
SPEED 5320 LIMITED - 1996-04-30 03147030... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
InfoHARGREAVE HALE LIMITED - 2022-11-02HARGREAVE HALE LONDON LIMITED - 2022-11-02SPEED 5320 LIMITED - 2022-11-02Registered number 0314658088 Wood Street, London EC2V 7QRPRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-11CIF 0CANACCORD GENUITY ASSET MANAGEMENT LIMITED
SRegistered number 0314658088, Wood Street, London, England, EC2V 7QRCIF 1CANACCORD 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 3HARGREAVE HALE LIMITED
SRegistered number 03146580Talisman House, Boardmans Way, Whitehills Business Park, Blackpool, England, FY4 5FYLimited Company in England & Wales, EnglandCIF 4 CIF 5 CIF 6 CIF 7
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Offspring entities and appointments
7
- 1HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06KEYDATA AIM VCT PLC - 2009-10-07Talisman House, Boardmans Way, Blackpool, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-08-01 ~ nowCIF 1 - Secretary → ME2
HARGREAVE HALE FINANCIAL SERVICES LIMITED
06372534Talisman House, Boardmans Way, Blackpool, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 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 → OE3HARGREAVE HALE FUND MANAGEMENT LIMITED
06372519Talisman House, Boardmans Way, Blackpool, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE4HARGREAVE HALE HOLDINGS LIMITED
06372571Talisman House, Boardmans Way, Blackpool, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 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 → OE5UNITY NOMINEES LIMITED - 2001-01-16Talisman House, Boardmans Way, Blackpool, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2020-01-28CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE6MARSDEN CLEARING LIMITED
06372533Talisman House, Boardmans Way, Blackpool, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE7PROGRESS NOMINEES LIMITED
01583152Talisman House, Boardmans Way, Blackpool, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-01-28CIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
