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

CLOSE WEALTH HOLDINGS LIMITED

Previous names
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 - 2000-09-21
    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 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.