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 3
  • 1
    Carver, Ryan John
    Chartered Accountant born in November 1984
    Individual (19 offsprings)
    Officer
    2021-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ginty, Thomas James Martin
    Finance Director born in March 1985
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Dixon, Sallyanne
    Director born in September 1969
    Individual
    Officer
    2007-09-03 ~ 2008-05-13
    OF - Director → CIF 0
  • 2
    Glover, William James, Dr
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2008-05-13
    OF - Director → CIF 0
  • 3
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Barley, Michael James
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Sheriff, Michael Anthony
    Director Naafi born in June 1962
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2003-03-19
    OF - Director → CIF 0
  • 6
    Wilson, Janet Clark
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-11-07
    OF - Director → CIF 0
  • 7
    Voice, Alfred Michael
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Broadhead, James
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Lindsey, Ian Walter
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 1999-09-17
    OF - Director → CIF 0
  • 10
    Dowson, Jonathan Mark
    Company Director born in April 1978
    Individual
    Officer
    2014-09-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Lewis, John
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    1999-09-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Wilsenach, Jaco Willie
    Chief Operating Officer born in December 1977
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Cattermole, James Ernest Donald
    Businessman born in February 1939
    Individual
    Officer
    1997-07-29 ~ 2000-01-31
    OF - Director → CIF 0
    Cattermole, James Ernest Donald
    Businessman
    Individual
    Officer
    1997-01-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Bosworth, Christopher Michael
    Banker born in November 1984
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Cotterill, Simon Philip
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Mcausland, Neil William
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2001-03-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 17
    Herring, Charles Napier
    Director born in April 1949
    Individual
    Officer
    2002-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Scott Rees, David
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-04-18
    OF - Director → CIF 0
    Scott Rees, David
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 19
    Austin, David Graham
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Fletcher, Terence
    Operations Director born in March 1960
    Individual
    Officer
    2014-06-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 21
    Vaughan, Allan Howard
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 22
    Hall, Richard Edward
    Company Director born in January 1953
    Individual
    Officer
    1997-04-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Connell, Richard Andrew
    Investment Banker born in March 1955
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1998-11-24
    OF - Director → CIF 0
  • 24
    Rose, Christian David
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 25
    Hounslow, Robert John
    Director born in November 1950
    Individual
    Officer
    2005-01-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 26
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 1999-09-17
    OF - Director → CIF 0
  • 27
    Hanif, Janita
    Director born in January 1964
    Individual
    Officer
    2001-08-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 28
    Jones, Samuel Robert
    Director born in February 1942
    Individual (18 offsprings)
    Officer
    1997-01-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Dart, Geoffrey Court
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 30
    Betts, John Alexander
    Investment Banker born in July 1963
    Individual (11 offsprings)
    Officer
    1997-04-08 ~ 1999-09-17
    OF - Director → CIF 0
  • 31
    Quegan, Liam
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2017-10-20
    OF - Director → CIF 0
  • 32
    Wilson, David Edward
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 33
    Reilly, Christopher Michael
    Chief Executive born in May 1960
    Individual (2 offsprings)
    Officer
    2002-05-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 34
    Hodges, Stephen Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 35
    Howe, Mark John
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2006-10-30
    OF - Director → CIF 0
    Howe, Mark John
    Company Director
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 36
    Whittle, Stuart John
    Finance Director born in December 1974
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2014-06-30
    OF - Director → CIF 0
    Whittle, Stuart John
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 37
    Toft, James
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 38
    Bishop, Sharon Patricia
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 39
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-14 ~ 1997-01-22
    PE - Nominee Secretary → CIF 0
  • 40
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-14 ~ 1997-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE BROTHERS MILITARY SERVICES LIMITED

Previous names
WARRIOR GROUP LIMITED - 2002-05-23
DRAGCITY LIMITED - 1997-01-29
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 - 1997-01-29
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.