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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 44
  • 1
    Massey, Stephen Leigh
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Macfayden, Donald Duncan
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Nathanson, Hilton Darren
    Stock Broker born in January 1970
    Individual (33 offsprings)
    Officer
    1999-06-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 4
    Kyte, David Mark
    Futures Trader born in June 1960
    Individual (97 offsprings)
    Officer
    1999-06-16 ~ 2001-04-03
    OF - Director → CIF 0
  • 5
    Kokkalis, Pantelis
    It Manager born in May 1966
    Individual (12 offsprings)
    Officer
    1999-06-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 6
    Seet, Joe Lip Poh
    Accountant born in September 1952
    Individual (43 offsprings)
    Officer
    2002-02-20 ~ 2004-07-20
    OF - Director → CIF 0
  • 7
    Ellis, Darren
    Born in March 1961
    Individual (45 offsprings)
    Officer
    2012-10-16 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Nagioff, Roger Benjamin
    Company Director born in May 1964
    Individual (54 offsprings)
    Officer
    2003-12-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 9
    Daviau, Daniel Joseph
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Laiker, Antony Jon
    Stockbroker born in October 1961
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2000-02-17
    OF - Director → CIF 0
  • 11
    Lyons, Terrence Allan
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2012-10-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Tennant, Sally Jennifer Joan
    Non Executive Director born in June 1955
    Individual (28 offsprings)
    Officer
    2021-09-01 ~ 2023-03-11
    OF - Director → CIF 0
  • 13
    Ahn, Nadine
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Martel, Wayne
    Born in September 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Gasken, David Michael
    Stockbroker born in February 1967
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-02-17
    OF - Director → CIF 0
  • 16
    Murphy, Michael Stephen
    Stockbroker born in November 1963
    Individual (27 offsprings)
    Officer
    1999-06-16 ~ 2003-09-23
    OF - Director → CIF 0
  • 17
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual (34 offsprings)
    Officer
    2001-01-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    Rosengarten, Edward Louis
    Manager born in February 1968
    Individual (36 offsprings)
    Officer
    2011-03-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Childs, Curtis Malcolm
    Manager born in June 1962
    Individual (5 offsprings)
    Officer
    2007-01-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 20
    Harrington, Richard Irwin
    Company Director born in November 1957
    Individual (52 offsprings)
    Officer
    2006-04-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    De Rosnay, Alexis Marc Joel Louis
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2012-10-16 ~ 2019-05-29
    OF - Director → CIF 0
  • 22
    Esfandi, David
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 23
    Mcgrath, Adrian Martin
    Accountan born in September 1967
    Individual (12 offsprings)
    Officer
    1999-06-16 ~ 2001-01-30
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Accountant born in September 1967
    Individual (12 offsprings)
    2001-04-03 ~ 2001-09-28
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Accountant
    Individual (12 offsprings)
    Officer
    1999-06-16 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 24
    Mcaleenan, Jill Patricia
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mcaleenan, Jill Patricia
    Director born in December 1950
    Individual (20 offsprings)
    2009-07-08 ~ 2012-10-01
    OF - Director → CIF 0
    Mcaleenan, Jill
    Individual (20 offsprings)
    Officer
    2009-09-14 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 25
    Johnson, Patrick John Philip
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    1999-06-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 26
    Hayeem, Gilad David
    Manager born in April 1967
    Individual (16 offsprings)
    Officer
    2003-01-22 ~ 2005-05-17
    OF - Director → CIF 0
  • 27
    Zamkow, Michael Jay
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2008-12-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 28
    Peterman, Lawrence Craig
    Investment Manager born in March 1966
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2001-01-30
    OF - Director → CIF 0
  • 29
    Gulliver, John Richard
    Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    2006-04-25 ~ 2012-10-16
    OF - Director → CIF 0
    Gulliver, John Richard
    Accountant
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 30
    Reynolds, Paul David
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2012-10-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 31
    Froud, Bruce Douglas Hayden
    Broker born in May 1963
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 32
    Fotheringham, Philip
    Chartered Accountant born in July 1946
    Individual (6 offsprings)
    Officer
    1999-12-08 ~ 2002-05-15
    OF - Director → CIF 0
    Fotheringham, Philip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 33
    Darke, Neil Michael
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2012-10-16 ~ 2014-07-18
    OF - Director → CIF 0
  • 34
    Hall, Peter Graham
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Bernstein, Richard Philip
    Investments born in November 1962
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    Kotush, Bradley William
    Chief Financial Officer born in June 1965
    Individual (5 offsprings)
    Officer
    2013-07-19 ~ 2017-02-09
    OF - Director → CIF 0
  • 37
    Mann, Andrew
    Hedge Fund Manager born in February 1967
    Individual (5 offsprings)
    Officer
    2001-12-08 ~ 2003-06-02
    OF - Director → CIF 0
  • 38
    Bearman, David Laurence
    Managing Director born in May 1968
    Individual (46 offsprings)
    Officer
    2001-12-08 ~ 2011-07-29
    OF - Director → CIF 0
  • 39
    Futter, Mark Steven
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 40
    Walker, Michael
    Director born in November 1948
    Individual (13 offsprings)
    Officer
    2011-01-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 41
    Warne, Adrian Charles
    Chief Financial Officer born in February 1958
    Individual (11 offsprings)
    Officer
    2013-01-03 ~ 2014-03-12
    OF - Director → CIF 0
  • 42
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-03-24 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 43
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-03-24 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 44
    CANACCORD GENUITY WEALTH GROUP LIMITED
    - now 05346642 03739694
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    88, Wood Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANACCORD GENUITY WEALTH LIMITED

Company number: 03739694
Registered names
CANACCORD GENUITY WEALTH LIMITED - now 05346642
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CANACCORD GENUITY WEALTH LIMITED
    Info
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2013-04-30
    EDEN GROUP LIMITED - 2013-04-30
    EDEN GROUP PLC - 2013-04-30
    KIRKENWELL TRADING LIMITED - 2013-04-30
    Registered number 03739694
    88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 11 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
    Moorgate Hall, 155 Moorgate, London, EC2M 6XB
    CIF 1
  • CANACCORD GENUITY WEALTH LIMITED
    S
    Registered number 03739694
    41, Lothbury, London, England, EC2R 7AE
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CANACCORD GENUITY WEALTH LIMITED
    S
    Registered number 03739694
    88, Wood Street, London, England, EC2V 7QR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
    - now SC102144
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
    HARGREAVE HALE LIMITED
    - 2022-11-02 03146580
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    88 Wood Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-03-24
    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
    CANTAB ASSET MANAGEMENT LIMITED
    - now 05691283 08070757
    35 FINANCE LIMITED - 2013-02-07
    88 Wood Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CGWL FD NOMINEES LIMITED
    09057870
    88 Wood Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    CGWL NOMINEES LIMITED
    09057852
    88 Wood Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    HARGREAVE HALE NOMINEES LIMITED
    - now 02439714
    UNITY NOMINEES LIMITED - 2001-01-16
    Talisman House, Boardmans Way, Blackpool, England
    Active Corporate (21 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Person with significant control
    2020-01-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    JASPER VENDOR LLP - now
    MARBLE BAR ASSET MANAGEMENT LLP
    - 2008-01-08 OC301370 OC332989... (more)
    55 Baker Street, 7th Floor, South Block, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2005-05-10
    CIF 10 - LLP Member → ME
  • 8
    MAREX SPECTRON SECURITIES LLP - now
    EF SECURITIES LLP
    - 2011-08-25 OC339464
    Level 5 155 Bishopsgate, London
    Dissolved Corporate (61 parents)
    Officer
    2008-08-19 ~ 2011-07-29
    CIF 1 - LLP Designated Member → ME
  • 9
    PROGRESS NOMINEES LIMITED
    01583152
    Talisman House, Boardmans Way, Blackpool, England
    Active Corporate (14 parents)
    Equity (Company account)
    96 GBP2025-04-30
    Person with significant control
    2020-01-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    PUNTER SOUTHALL WEALTH LIMITED
    - now 05374633 12159671
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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