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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 57
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Tiner, John Ivan
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2015-06-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2007-12-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Davison, John Julian
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Copeland, Susannah Mayne
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Fox, Paul
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Fraser, James Annand, Mr.
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2016-07-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Covell, Beverley Michael
    Born in September 1954
    Individual (21 offsprings)
    Officer
    2010-03-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 11
    Hull, Gordon Robert
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 12
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 13
    Appleton, Garry Mark
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2023-10-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    Norbury, John Douglas
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (49 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Dooley, Lee John
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2014-09-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 18
    Payne, Linda Anne
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Cummings, Dominic
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 20
    Roberts, Tobin John Jagoe
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2000-10-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 21
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 22
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    2008-11-12 ~ 2009-11-24
    OF - Director → CIF 0
  • 23
    Davies, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Frame, Paul Martin Fraser
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2014-09-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 25
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (155 offsprings)
    Officer
    2018-09-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Smith, David Philip
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    Barnes, Andrew Howard
    Born in February 1960
    Individual (29 offsprings)
    Officer
    2006-11-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Calitz, Frederick Johannes
    Individual (24 offsprings)
    Officer
    2013-02-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 29
    Neumann, Michel
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2004-11-26
    OF - Director → CIF 0
    2008-11-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 30
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2010-06-07 ~ 2017-12-30
    OF - Director → CIF 0
  • 31
    Page, Brian Robert
    Born in June 1948
    Individual (164 offsprings)
    Officer
    1997-05-08 ~ 1997-05-29
    OF - Director → CIF 0
  • 32
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    2006-11-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 33
    Hollands, Jason Daniel
    Born in June 1969
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 2002-12-06
    OF - Director → CIF 0
  • 34
    Kang, Dharminder Singh
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 35
    Muelder, Philip Sebastian
    Born in November 1974
    Individual (38 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    Spiers, John Dudley
    Born in September 1950
    Individual (34 offsprings)
    Officer
    1997-05-29 ~ 2007-09-24
    OF - Director → CIF 0
    2008-10-17 ~ 2014-03-28
    OF - Director → CIF 0
    Spiers, John Dudley
    Individual (34 offsprings)
    Officer
    1997-05-29 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 37
    Jones, Martin Waterson
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Lewis, Gareth John
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2014-09-09 ~ 2015-06-10
    OF - Director → CIF 0
    2016-07-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 39
    Corcoran, Breon Thomas
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2015-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 40
    Michie, Diana Jean
    Individual (100 offsprings)
    Officer
    1997-05-08 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 41
    Lehuray, Martin
    Born in April 1971
    Individual (30 offsprings)
    Officer
    2008-03-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 42
    Hall, John Selby
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Frost, Graham
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2012-05-29
    OF - Director → CIF 0
  • 44
    Gordon, Peter Charles
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 45
    Cowan, Andrew James
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 46
    Howland, Peter Charles
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2004-11-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 47
    Kenny, Christopher John
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 48
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2010-09-28 ~ 2020-10-22
    OF - Director → CIF 0
  • 49
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 50
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (46 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (46 offsprings)
    2016-11-24 ~ 2017-04-14
    OF - Director → CIF 0
  • 51
    Turton, John
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 52
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 53
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 54
    Dawes, Richard Bolton
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 55
    Edwards, Alan William
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 56
    Allman, Nigel
    Chief Risk Officer born in February 1968
    Individual (22 offsprings)
    Officer
    2017-07-31 ~ 2018-10-03
    OF - Director → CIF 0
  • 57
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27 08741768 OC369631... (more)
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14 08741768 03883952
    TILNEY GROUP LIMITED - 2020-09-01 08741768 05365776... (more)
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27 08741768 04126418
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (46 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BESTINVEST (HOLDINGS) LIMITED

Period: 2000-11-29 ~ now
Company number: 03367240
Registered names
BESTINVEST (HOLDINGS) LIMITED - now
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29 02830297... (more)
TOPBRICK LIMITED - 1997-06-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BESTINVEST (HOLDINGS) LIMITED
    Info
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 2000-11-29
    Registered number 03367240
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • BESTINVEST (HOLDINGS) LIMITED
    S
    Registered number 03367240
    45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BESTINVEST (HOLDINGS) LIMITED
    S
    Registered number 03367240
    45, 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 3
  • 1
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26 during the appointment or period of control
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 02830297 OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2022-06-14 02830297 02037584... (more)
    BESTINVEST (BROKERS) LIMITED
    - 2017-01-27 02830297 02037584... (more)
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.