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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
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Geddes, Paul
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (11 offsprings)
    icon of calendar 2016-11-24 ~ 2017-04-14
    OF - Director → CIF 0
  • 2
    Page, Brian Robert
    Administration Manager born in June 1948
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1997-05-29
    OF - Director → CIF 0
  • 3
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Fraser, James Annand, Mr.
    Partner born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Edwards, Alan William
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Allman, Nigel
    Chief Risk Officer born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Porteous, John Robert
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Michie, Diana Jean
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 9
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Payne, Linda Anne
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Trueman, Paul Roland
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 12
    Hall, John Selby
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2009-11-24
    OF - Director → CIF 0
  • 14
    Turton, John
    Financial Adviser born in July 1960
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 15
    Spiers, John Dudley
    Publisher born in September 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2007-09-24
    OF - Director → CIF 0
    Spiers, John Dudley
    Ceo born in September 1950
    Individual (18 offsprings)
    icon of calendar 2008-10-17 ~ 2014-03-28
    OF - Director → CIF 0
    Spiers, John Dudley
    Publisher
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 16
    Fox, Paul
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Lehuray, Martin
    Investment Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 18
    Howland, Peter Charles
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Hollands, Jason Daniel
    Broker born in June 1969
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2002-12-06
    OF - Director → CIF 0
  • 20
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 22
    Frost, Graham
    Chief Investment Officer born in February 1954
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-05-29
    OF - Director → CIF 0
  • 23
    Norbury, John Douglas
    Born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 24
    Cowan, Andrew James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 26
    Hull, Gordon Robert
    Head Of Distribution born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 27
    Jones, Martin Waterson
    Financial Consultant born in June 1959
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 29
    Neumann, Michel
    Stockbroker born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2004-11-26
    OF - Director → CIF 0
    Neumann, Michel
    Investment Manager born in May 1964
    Individual (2 offsprings)
    icon of calendar 2008-11-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 30
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2017-12-30
    OF - Director → CIF 0
  • 31
    Appleton, Garry Mark
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2020-10-22
    OF - Director → CIF 0
  • 33
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 34
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 35
    Tiner, John Ivan
    Born in February 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    Frame, Paul Martin Fraser
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 37
    Dawes, Richard Bolton
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 38
    Muelder, Philip Sebastian
    Partner born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 39
    Cummings, Dominic
    Investment Adviser born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 40
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 41
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 42
    Dooley, Lee John
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 43
    Barnes, Andrew Howard
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Greenshields, Raymond
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 45
    Lewis, Gareth John
    Chief Investment Officer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2015-06-10
    OF - Director → CIF 0
    Lewis, Gareth John
    Director born in April 1963
    Individual (1 offspring)
    icon of calendar 2016-07-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 46
    Calitz, Frederick Johannes
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 47
    Kang, Dharminder Singh
    Investment Broker born in May 1965
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 48
    Smith, David Philip
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 49
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 50
    Corcoran, Breon Thomas
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 51
    Copeland, Susannah Mayne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 52
    Roberts, Tobin John Jagoe
    Financial Adviser born in March 1958
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2001-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BESTINVEST (HOLDINGS) LIMITED

Previous names
TOPBRICK LIMITED - 1997-06-05
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BESTINVEST (HOLDINGS) LIMITED
    Info
    TOPBRICK LIMITED - 1997-06-05
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 1997-06-05
    Registered number 03367240
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BESTINVEST (HOLDINGS) LIMITED
    S
    Registered number 03367240
    icon of address45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BESTINVEST (HOLDINGS) LIMITED
    S
    Registered number 03367240
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    icon of address45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    PACKMOUND LIMITED - 1993-10-06
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    43,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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