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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 33
  • 1
    Morgan, Karen Anne
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Walker, Bruce Thomas
    Individual (27 offsprings)
    Officer
    1998-09-04 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 3
    Ramsay, Hamish Graham Herschel
    Individual (9 offsprings)
    Officer
    2004-11-11 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 4
    Carpenter, Danny R
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2003-10-24
    OF - Director → CIF 0
    Carpenter, Danny R
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 5
    Andrew, Martin
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2006-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Edwards, Denise
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 7
    Cooley, Peter Damian
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    2008-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Starr, Loren Michael
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2003-08-11 ~ 2003-10-24
    OF - Director → CIF 0
  • 10
    Stitcher, David
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2011-06-18
    OF - Director → CIF 0
  • 11
    Aldridge, Helen Louise
    Finance & Operations Director born in June 1972
    Individual (9 offsprings)
    Officer
    2004-11-11 ~ 2011-06-18
    OF - Director → CIF 0
  • 12
    Sugden, Jonathan Kim
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2004-11-11 ~ 2005-08-27
    OF - Director → CIF 0
  • 13
    Mckinnon, Gordon Stuart
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2008-02-21
    OF - Director → CIF 0
  • 14
    Fox, Andrew
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Smith, Jessica
    Individual (1 offspring)
    Officer
    2011-06-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Kingsbury, Clive Herbert
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Perrin, Roger William Nasmith
    Born in May 1954
    Individual (37 offsprings)
    Officer
    2003-10-23 ~ 2006-12-03
    OF - Director → CIF 0
  • 18
    Jeans, Alyson Jane
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 19
    Rowland, Landon Hill
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2003-10-24
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2011-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Meadows, Toni Edward
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2004-11-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Douglas, Robin
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2011-06-18
    OF - Secretary → CIF 0
  • 23
    Curry, Richard Ian
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2003-10-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 25
    Cassidy, David Frederick
    Born in July 1955
    Individual (27 offsprings)
    Officer
    1998-04-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Killingbeck, Richard William
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2008-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Laverick, Gary Delaval
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2004-11-11 ~ 2005-01-18
    OF - Director → CIF 0
  • 28
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2011-06-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 29
    Pitman, David Brian
    Chief Executive Officer born in February 1961
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 30
    Grundy, Daryl Paul
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2008-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Simmonds, James Kevin
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2005-01-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 33
    Monello, Joseph Dominick
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2003-10-24
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE WEALTH HOLDINGS LIMITED

Period: 2005-05-13 ~ 2013-03-04
Company number: 03532914
Registered names
CLOSE WEALTH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-03-04
STILWELL UK LIMITED - 2005-05-13
FAM UK LIMITED - 2000-09-21
Standard Industrial Classification
7487 - Other Business Activities

  • CLOSE WEALTH HOLDINGS LIMITED
    Info
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2005-05-13
    Registered number 03532914
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 and dissolved on 2013-03-04 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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