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 43
  • 1
    Howe, Mark John
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2001-04-18 ~ 2006-10-30
    OF - Director → CIF 0
    Howe, Mark John
    Individual (8 offsprings)
    Officer
    2001-04-18 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 2
    Dart, Geoffrey Court
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1997-04-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Dixon, Sallyanne
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2007-09-03 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Fletcher, Terence
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Hounslow, Robert John
    Born in November 1950
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Wilson, David Edward
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    1997-04-08 ~ 1999-09-17
    OF - Director → CIF 0
  • 8
    Hanif, Janita
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 9
    Glover, William James, Dr
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2007-09-03 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Betts, John Alexander
    Born in July 1963
    Individual (24 offsprings)
    Officer
    1997-04-08 ~ 1999-09-17
    OF - Director → CIF 0
  • 11
    Broadhead, James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    1999-09-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Whittle, Stuart John
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2006-08-01 ~ 2014-06-30
    OF - Director → CIF 0
    Whittle, Stuart John
    Individual (43 offsprings)
    Officer
    2006-08-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Scott Rees, David
    Born in December 1956
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2001-04-18
    OF - Director → CIF 0
    Scott Rees, David
    Individual (20 offsprings)
    Officer
    1999-11-24 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 15
    Austin, David Graham
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Hall, Richard Edward
    Born in January 1953
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 18
    Cotterill, Simon Philip
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Samuel Robert
    Born in March 1942
    Individual (27 offsprings)
    Officer
    1997-01-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Reilly, Christopher Michael
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2002-05-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 22
    Connell, Richard Andrew
    Born in March 1955
    Individual (61 offsprings)
    Officer
    1997-04-08 ~ 1998-11-24
    OF - Director → CIF 0
  • 23
    Hodges, Stephen Richard
    Born in May 1954
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 24
    Bosworth, Christopher Michael
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1998-12-31 ~ 1999-09-17
    OF - Director → CIF 0
  • 26
    Quegan, Liam
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2015-03-13 ~ 2017-10-20
    OF - Director → CIF 0
  • 27
    Wilson, Janet Clark
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2010-11-07
    OF - Director → CIF 0
  • 28
    Mcausland, Neil William
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2001-03-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 29
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1999-09-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Bishop, Sharon Patricia
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2001-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 31
    Herring, Charles Napier
    Born in April 1949
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 32
    Dowson, Jonathan Mark
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2014-09-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 33
    Vaughan, Allan Howard
    Born in December 1949
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 34
    Rose, Christian David
    Born in November 1964
    Individual (32 offsprings)
    Officer
    2003-06-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 35
    Wilsenach, Jaco Willie
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Cattermole, James Ernest Donald
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1997-07-29 ~ 2000-01-31
    OF - Director → CIF 0
    Cattermole, James Ernest Donald
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 37
    Lewis, John
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1999-09-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 38
    Toft, James
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 39
    Voice, Alfred Michael
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 40
    Sheriff, Michael Anthony
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2003-03-19
    OF - Director → CIF 0
  • 41
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-01-14 ~ 1997-01-22
    OF - Nominee Director → CIF 0
  • 43
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-01-14 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE BROTHERS MILITARY SERVICES LIMITED

Period: 2002-05-23 ~ 2023-07-18
Company number: 03302028
Registered names
CLOSE BROTHERS MILITARY SERVICES LIMITED - Dissolved
DRAGCITY LIMITED - 1997-01-29
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified

  • CLOSE BROTHERS MILITARY SERVICES LIMITED
    Info
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 2002-05-23
    Registered number 03302028
    Roman House, Roman Road, Doncaster, Yorkshire DN4 5EZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 and dissolved on 2023-07-18 (26 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.