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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 1
Daly, Julian Francis
Finance Director born in September 1959Individual (30 offsprings)Officer2001-08-07 ~ 2009-09-30OF - Director → CIF 0Daly, Julian Francis
Individual (30 offsprings)Officer2000-03-28 ~ 2009-09-30OF - Secretary → CIF 0 - 2
Reynolds, Edward
Company Director born in March 1970Individual (11 offsprings)Officer2022-04-01 ~ 2025-08-31OF - Director → CIF 0 - 3
Salomon, William Henry
Banker born in September 1957Individual (21 offsprings)Officer1999-11-22 ~ 2002-07-31OF - Director → CIF 0 - 4
Clarke, Gillian Marjorie
Director born in January 1960Individual (43 offsprings)Officer2015-05-06 ~ 2016-05-06OF - Director → CIF 0 - 5
Andrew, Martin
Born in October 1963Individual (33 offsprings)Officer2006-08-01 ~ 2022-03-04OF - Director → CIF 0 - 6
Warner, Rufus Andrew Douglas
Director born in April 1961Individual (40 offsprings)Officer2006-08-01 ~ 2008-05-09OF - Director → CIF 0 - 7
Prebensen, Preben
Chairman born in November 1956Individual (36 offsprings)Officer2009-06-09 ~ 2020-09-21OF - Director → CIF 0 - 8
Wallace, Iain Paul
Company Director born in August 1969Individual (25 offsprings)Officer2017-01-03 ~ 2024-04-17OF - Director → CIF 0 - 9
Kent, Roderick David
Company Director born in August 1947Individual (54 offsprings)Officer1999-07-27 ~ 2002-09-30OF - Director → CIF 0 - 10
Pusinelli, David Charles
Merchant Banker born in September 1956Individual (15 offsprings)Officer2003-02-25 ~ 2008-06-30OF - Director → CIF 0 - 11
Muir, Graeme Murray
Director Of Compliance born in February 1954Individual (18 offsprings)Officer2004-12-02 ~ 2010-01-29OF - Director → CIF 0 - 12
Thomas, Andrew Rees
Born in August 1978Individual (15 offsprings)Officer2024-06-13 ~ nowOF - Director → CIF 0 - 13
Curry, Richard Ian
Director born in May 1963Individual (32 offsprings)Officer2015-05-06 ~ 2018-03-16OF - Director → CIF 0 - 14
Perrin, Roger William Nasmith
Company Director born in May 1954Individual (32 offsprings)Officer2001-08-07 ~ 2009-01-31OF - Director → CIF 0 - 15
Sainsbury, Adrian John
Company Director born in March 1968Individual (40 offsprings)Officer2022-04-01 ~ 2025-01-06OF - Director → CIF 0 - 16
Chambers, Paul Stuart
Chief Financial Officer born in April 1967Individual (86 offsprings)Officer2010-01-08 ~ 2012-03-01OF - Director → CIF 0 - 17
Davis, William Edward
Individual (217 offsprings)Officer1999-07-27 ~ 2000-05-12OF - Secretary → CIF 0 - 19
Sieff, Jonathan Saul
Chief Executive born in February 1966Individual (34 offsprings)Officer2003-05-28 ~ 2008-04-30OF - Director → CIF 0 - 20
Morgan, Michael Bartlett
Company Director born in November 1965Individual (12 offsprings)Officer2022-04-01 ~ 2025-03-01OF - Director → CIF 0 - 21
Stockton, Nigel Geoffrey
Born in March 1966Individual (114 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 22
Keogh, Colin Denis
Merchant Banker born in July 1953Individual (45 offsprings)Officer1999-07-27 ~ 2009-04-01OF - Director → CIF 0 - 23
Parry, Catherine Jane
Born in November 1976Individual (19 offsprings)Officer2019-04-25 ~ 2026-02-12OF - Director → CIF 0 - 24
Davis, Edward Becton
Interim Cfo born in September 1968Individual (23 offsprings)Officer2012-03-01 ~ 2019-01-18OF - Director → CIF 0 - 25
Douglas, Robin Michael
Individual (15 offsprings)Officer2009-10-27 ~ 2011-03-14OF - Secretary → CIF 0 - 26CONDOR BIDCO 1 LIMITED - 2025-02-12Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 27Close Brothers Group Plc, 10 Crown Place, London, United KingdomActive Corporate (14 parents, 3 offsprings)Person with significant control2016-04-14 ~ 2025-02-28PE - Ownership of shares – 75% or more → CIF 0
- 28
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer1999-05-19 ~ 1999-07-27OF - Nominee Director → CIF 0 - 29
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1999-05-19 ~ 1999-07-27OF - Nominee Secretary → CIF 0
Company in focus
TRINITYBRIDGE HOLDINGS LIMITED
Period: 2025-04-10 ~ now
Company number: 03773684 16350014
Registered names
TRINITYBRIDGE HOLDINGS LIMITED - now 16350014
VITALDUAL LIMITED - 1999-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TRINITYBRIDGE HOLDINGS LIMITED
InfoCLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10VITALDUAL LIMITED - 2025-04-10Registered number 03773684Wigmore Yard, 42 Wigmore Street, London W1U 2RYPRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
SRegistered number 0377368410, Crown Place, London, United Kingdom, EC2A 4FTUKCIF 1TRINITYBRIDGE HOLDINGS LIMITED
SRegistered number 03773684Wigmore Yard, 42 Wigmore Street, London, England, W1U 2RYLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
18
- 110 Crown Place, London, EnglandDissolved Corporate (25 parents)Person with significant control2016-10-01 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 2ADRIAN SMITH & PARTNERS (ASPL) LIMITED - 2005-08-10Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (11 parents)Person with significant control2017-01-13 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 4ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (54 parents)Person with significant control2016-04-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomLiquidation Corporate (52 parents, 20 offsprings)Person with significant control2016-04-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 6
CBF WEALTH MANAGEMENT LIMITED
10229399Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-06-13 ~ 2016-06-13CIF 16 - Ownership of shares – 75% or more → OE - 7
CFSL MANAGEMENT LIMITED
09847928Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (11 parents, 8 offsprings)Person with significant control2016-04-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 8CAVENDISH GRANT IFA LIMITED - 2007-05-31Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (21 parents)Person with significant control2016-04-14 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 9GARDTHORN LIMITED - 1997-07-29Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (28 parents)Person with significant control2016-04-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 10SPLH LIMITED - 2010-10-20Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (20 parents)Person with significant control2016-10-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Person with significant control2016-04-14 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 13SPEEDWIDE LIMITED - 1986-02-101 Benjamin Street, London, EnglandActive Corporate (24 parents)Person with significant control2016-10-10 ~ 2016-11-08CIF 11 - Ownership of shares – 75% or more → OE
- 1410 Crown Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2025-03-28 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 1510 Crown Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2025-03-28 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 1610 Crown Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2025-03-28 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 17CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12CLOSE FUND MANAGEMENT LIMITED - 2008-02-19CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30EOS SERVICES LIMITED - 1995-03-16Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Person with significant control2018-07-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 18CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (63 parents, 9 offsprings)Person with significant control2016-04-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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