logo
explain how to read the page

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
    Parry, Catherine Jane
    Born in November 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jessica Abigail
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Andrew Rees
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    VITALDUAL LIMITED - 1999-08-18
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    icon of addressWigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Thornton, Jonathan George Trevelyan
    Invesment Manager born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1997-11-17
    OF - Director → CIF 0
  • 2
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Wallace, Iain Paul
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    Andrew, Martin
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Lewis, Bridget Margaret
    Company Secretary born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 1997-07-18
    OF - Director → CIF 0
    Lewis, Bridget Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 6
    Douglas, Robin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2011-06-18
    OF - Secretary → CIF 0
  • 7
    Lewis, John Stuart
    Chartered Secretary born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 8
    Reynolds, Edward
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Pusinelli, David Charles
    Merchant Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Sieff, Jonathan Saul
    Chief Executive born in February 1966
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Winkworth, Peter Leslie
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2004-10-26
    OF - Director → CIF 0
  • 12
    Davis, Edward Becton
    Interim Cfo born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Curry, Richard Ian
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Muir, Graeme Murray
    Director Of Compliance born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Stone, Peter John
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1997-11-17
    OF - Director → CIF 0
    icon of calendar 1997-07-24 ~ 1997-11-17
    OF - Director → CIF 0
  • 17
    Snook, John Thomas
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 18
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 19
    Chambers, Paul Stuart
    Chief Financial Officer born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2009-09-30
    OF - Director → CIF 0
    Daly, Julian Francis
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 22
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-10-24 ~ 1996-11-05
    PE - Nominee Secretary → CIF 0
  • 23
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    icon of address2 Luke Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-10-24 ~ 1996-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE PORTFOLIO MANAGEMENT LIMITED

Previous name
GARDTHORN LIMITED - 1997-07-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLOSE PORTFOLIO MANAGEMENT LIMITED
    Info
    GARDTHORN LIMITED - 1997-07-29
    Registered number 03268027
    icon of addressWigmore Yard, 42 Wigmore Street, London W1U 2RY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.