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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 8
  • 1
    Ahn, Nadine
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcaleenan, Jill Patricia
    Born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Martel, Wayne
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Daviau, Daniel Joseph
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Esfandi, David
    Born in August 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Peter Graham
    Born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Massey, Stephen Leigh
    Born in October 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Director → CIF 0
  • 8
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    icon of address88, Wood Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Bearman, David Laurence
    Managing Director born in May 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-12-08 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Mann, Andrew
    Hedge Fund Manager born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-08 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Tennant, Sally Jennifer Joan
    Non Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-03-11
    OF - Director → CIF 0
  • 4
    Froud, Bruce Douglas Hayden
    Broker born in May 1963
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Harrington, Richard Irwin
    Company Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Walker, Michael
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Bernstein, Richard Philip
    Investments born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Mcaleenan, Jill Patricia
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-10-01
    OF - Director → CIF 0
    Mcaleenan, Jill
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 9
    Fotheringham, Philip
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2002-05-15
    OF - Director → CIF 0
    Fotheringham, Philip
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 10
    Murphy, Michael Stephen
    Stockbroker born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2003-09-23
    OF - Director → CIF 0
  • 11
    Warne, Adrian Charles
    Chief Financial Officer born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    De Rosnay, Alexis Marc Joel Louis
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2019-05-29
    OF - Director → CIF 0
  • 13
    Hayeem, Gilad David
    Manager born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2005-05-17
    OF - Director → CIF 0
  • 14
    Peterman, Lawrence Craig
    Investment Manager born in March 1966
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Seet, Joe Lip Poh
    Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2004-07-20
    OF - Director → CIF 0
  • 16
    Futter, Mark Steven
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Lyons, Terrence Allan
    Born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Laiker, Antony Jon
    Stockbroker born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-02-17
    OF - Director → CIF 0
  • 19
    Nagioff, Roger Benjamin
    Company Director born in May 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 20
    Macfayden, Donald Duncan
    Born in July 1955
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2025-10-29
    OF - Director → CIF 0
  • 21
    Kokkalis, Pantelis
    It Manager born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 22
    Johnson, Patrick John Philip
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    Ellis, Darren
    Born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2015-07-28
    OF - Director → CIF 0
  • 24
    Gasken, David Michael
    Stockbroker born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-17
    OF - Director → CIF 0
  • 25
    Nathanson, Hilton Darren
    Stock Broker born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 26
    Reynolds, Paul David
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 27
    Gulliver, John Richard
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-16
    OF - Director → CIF 0
    Gulliver, John Richard
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 28
    Rosengarten, Edward Louis
    Manager born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Zamkow, Michael Jay
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 30
    Kyte, David Mark
    Futures Trader born in July 1960
    Individual (69 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-04-03
    OF - Director → CIF 0
  • 31
    Darke, Neil Michael
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 32
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 33
    Childs, Curtis Malcolm
    Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 34
    Mcgrath, Adrian Martin
    Accountan born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2001-01-30
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Accountant born in October 1967
    Individual (1 offspring)
    icon of calendar 2001-04-03 ~ 2001-09-28
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 35
    Kotush, Bradley William
    Chief Financial Officer born in July 1965
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2017-02-09
    OF - Director → CIF 0
  • 36
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-03-24 ~ 1999-06-16
    PE - Nominee Director → CIF 0
  • 37
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-03-24 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANACCORD GENUITY WEALTH LIMITED

Previous names
EDEN GROUP LIMITED - 2005-06-07
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
KIRKENWELL TRADING LIMITED - 1999-09-23
EDEN GROUP PLC - 2005-03-30
EDEN FINANCIAL LIMITED - 2012-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CANACCORD GENUITY WEALTH LIMITED
    Info
    EDEN GROUP LIMITED - 2005-06-07
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2005-06-07
    KIRKENWELL TRADING LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-06-07
    EDEN FINANCIAL LIMITED - 2005-06-07
    Registered number 03739694
    icon of address88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • EDEN FINANCIAL LIMITED
    S
    Registered number missing
    icon of addressMoorgate Hall, 155 Moorgate, London, EC2M 6XB
    CIF 1
  • CANACCORD GENUITY WEALTH LIMITED
    S
    Registered number 03739694
    icon of address41, Lothbury, London, England, EC2R 7AE
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CANACCORD GENUITY WEALTH LIMITED
    S
    Registered number 03739694
    icon of address88, Wood Street, London, England, EC2V 7QR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ADAM IMG LIMITED - 1987-01-21
    icon of address40 Princes Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    35 FINANCE LIMITED - 2013-02-07
    icon of address88 Wood Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address88 Wood Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address88 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    UNITY NOMINEES LIMITED - 2001-01-16
    icon of addressTalisman House, Boardmans Way, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTalisman House, Boardmans Way, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    icon of address88 Wood Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    HARGREAVE HALE LIMITED - 2022-11-02
    SPEED 5320 LIMITED - 1996-04-30
    icon of address88 Wood Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2020-03-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MARBLE BAR ASSET MANAGEMENT LLP - 2008-01-08
    icon of address55 Baker Street, 7th Floor, South Block, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2005-05-10
    CIF 10 - LLP Member → ME
  • 3
    EF SECURITIES LLP - 2011-08-25
    icon of addressLevel 5 155 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-19 ~ 2011-07-29
    CIF 1 - LLP Designated Member → ME

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