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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 56
  • 1
    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
  • 2
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (122 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Tiner, John Ivan
    Born in February 1957
    Individual (36 offsprings)
    Officer
    2015-06-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2010-06-07 ~ 2017-12-30
    OF - Director → CIF 0
  • 5
    Jones, Martin Waterson
    Financial Consultant born in June 1959
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Dooley, Lee John
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2014-09-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 7
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-09-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Lewis, Gareth John
    Chief Investment Officer born in April 1963
    Individual (7 offsprings)
    Officer
    2014-09-09 ~ 2015-06-10
    OF - Director → CIF 0
    Lewis, Gareth John
    Director born in April 1963
    Individual (7 offsprings)
    2016-07-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Porteous, John Robert
    Director born in December 1970
    Individual (67 offsprings)
    Officer
    2016-07-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (21 offsprings)
    Officer
    2010-03-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Cummings, Dominic
    Investment Adviser born in October 1969
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 14
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 15
    Neumann, Michel
    Stockbroker born in May 1964
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2004-11-26
    OF - Director → CIF 0
    Neumann, Michel
    Investment Manager born in May 1964
    Individual (5 offsprings)
    2008-11-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 16
    Cowan, Andrew James
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Appleton, Garry Mark
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Davies, Charlotte
    Born in April 1973
    Individual (181 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Lehuray, Martin
    Investment Director born in April 1971
    Individual (30 offsprings)
    Officer
    2008-03-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 20
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (79 offsprings)
    Officer
    2010-09-28 ~ 2020-10-22
    OF - Director → CIF 0
  • 21
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 22
    Page, Brian Robert
    Administration Manager born in June 1948
    Individual (134 offsprings)
    Officer
    1997-05-08 ~ 1997-05-29
    OF - Director → CIF 0
  • 23
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 24
    Fraser, James Annand, Mr.
    Partner born in May 1965
    Individual (30 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    Frost, Graham
    Chief Investment Officer born in February 1954
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2012-05-29
    OF - Director → CIF 0
  • 26
    White, Gavin Raymond
    Individual (74 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 27
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (38 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Corcoran, Breon Thomas
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 29
    Hull, Gordon Robert
    Head Of Distribution born in December 1967
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 30
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (44 offsprings)
    Officer
    2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (44 offsprings)
    2016-11-24 ~ 2017-04-14
    OF - Director → CIF 0
  • 31
    Smith, David Philip
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Hall, John Selby
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Michie, Diana Jean
    Individual (82 offsprings)
    Officer
    1997-05-08 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 34
    Spiers, John Dudley
    Publisher born in September 1950
    Individual (33 offsprings)
    Officer
    1997-05-29 ~ 2007-09-24
    OF - Director → CIF 0
    Spiers, John Dudley
    Ceo born in September 1950
    Individual (33 offsprings)
    2008-10-17 ~ 2014-03-28
    OF - Director → CIF 0
    Spiers, John Dudley
    Publisher
    Individual (33 offsprings)
    Officer
    1997-05-29 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 35
    Dawes, Richard Bolton
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 36
    Saunders, Deborah Ann
    Individual (50 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 37
    Frame, Paul Martin Fraser
    Managing Director born in April 1972
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 38
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    2006-11-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 39
    Payne, Linda Anne
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 40
    Greenshields, Raymond
    Director born in June 1947
    Individual (30 offsprings)
    Officer
    2007-12-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 41
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (55 offsprings)
    Officer
    2008-11-12 ~ 2009-11-24
    OF - Director → CIF 0
  • 42
    Hollands, Jason Daniel
    Broker born in June 1969
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 2002-12-06
    OF - Director → CIF 0
  • 43
    Fox, Paul
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 44
    Copeland, Susannah Mayne
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 45
    Howland, Peter Charles
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2004-11-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 46
    Kang, Dharminder Singh
    Investment Broker born in May 1965
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 47
    Turton, John
    Financial Adviser born in July 1960
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 48
    Barnes, Andrew Howard
    Company Director born in February 1960
    Individual (28 offsprings)
    Officer
    2006-11-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 49
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 50
    Norbury, John Douglas
    Born in October 1957
    Individual (18 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 51
    Calitz, Frederick Johannes
    Individual (23 offsprings)
    Officer
    2013-02-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 52
    Allman, Nigel
    Chief Risk Officer born in February 1968
    Individual (22 offsprings)
    Officer
    2017-07-31 ~ 2018-10-03
    OF - Director → CIF 0
  • 53
    Edwards, Alan William
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 54
    Muelder, Philip Sebastian
    Partner born in November 1974
    Individual (38 offsprings)
    Officer
    2014-09-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 55
    Roberts, Tobin John Jagoe
    Financial Adviser born in March 1958
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 56
    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 (39 parents, 31 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
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 (28 years 10 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
    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
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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
    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 (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.