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
5
- 1
Stockton, Nigel Geoffrey
Born in March 1966Individual (54 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 2
Parry, Catherine Jane
Born in November 1976Individual (19 offsprings)Officer2019-04-25 ~ nowOF - Director → CIF 0 - 3
Lewis, Jessica Abigail
Individual (13 offsprings)Officer2011-03-14 ~ nowOF - Secretary → CIF 0 - 4
Thomas, Andrew Rees
Born in August 1978Individual (12 offsprings)Officer2024-06-13 ~ nowOF - Director → CIF 0 - 5CONDOR BIDCO 1 LIMITED - 2025-02-12 15996321Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
24
- 1
Daly, Julian Francis
Finance Director born in September 1959Individual (6 offsprings)Officer2001-08-07 ~ 2009-09-30OF - Director → CIF 0Daly, Julian Francis
Individual (6 offsprings)Officer2000-03-28 ~ 2009-09-30OF - Secretary → CIF 0 - 2
Sieff, Jonathan Saul
Chief Executive born in February 1966Individual (1 offspring)Officer2003-05-28 ~ 2008-04-30OF - Director → CIF 0 - 3
Clarke, Gillian Marjorie
Director born in January 1960Individual (16 offsprings)Officer2015-05-06 ~ 2016-05-06OF - Director → CIF 0 - 4
Andrew, Martin
Director born in October 1963Individual (11 offsprings)Officer2006-08-01 ~ 2022-03-04OF - Director → CIF 0 - 5
Curry, Richard Ian
Director born in May 1963Individual (18 offsprings)Officer2015-05-06 ~ 2018-03-16OF - Director → CIF 0 - 6
Prebensen, Preben
Chairman born in November 1956Individual (5 offsprings)Officer2009-06-09 ~ 2020-09-21OF - Director → CIF 0 - 7
Morgan, Michael Bartlett
Company Director born in November 1965Individual (3 offsprings)Officer2022-04-01 ~ 2025-03-01OF - Director → CIF 0 - 8
Chambers, Paul Stuart
Chief Financial Officer born in April 1967Individual (25 offsprings)Officer2010-01-08 ~ 2012-03-01OF - Director → CIF 0 - 9
Keogh, Colin Denis
Merchant Banker born in July 1953IndividualOfficer1999-07-27 ~ 2009-04-01OF - Director → CIF 0 - 10
Reynolds, Edward
Company Director born in March 1970Individual (3 offsprings)Officer2022-04-01 ~ 2025-08-31OF - Director → CIF 0 - 11
Salomon, William Henry
Banker born in September 1957Individual (9 offsprings)Officer1999-11-22 ~ 2002-07-31OF - Director → CIF 0 - 12
Wallace, Iain Paul
Company Director born in August 1969Individual (4 offsprings)Officer2017-01-03 ~ 2024-04-17OF - Director → CIF 0 - 13
Muir, Graeme Murray
Director Of Compliance born in February 1954Individual (3 offsprings)Officer2004-12-02 ~ 2010-01-29OF - Director → CIF 0 - 14
Warner, Rufus Andrew Douglas
Director born in April 1961Individual (6 offsprings)Officer2006-08-01 ~ 2008-05-09OF - Director → CIF 0 - 15
Douglas, Robin Michael
Individual (1 offspring)Officer2009-10-27 ~ 2011-03-14OF - Secretary → CIF 0 - 16
Kent, Roderick David
Company Director born in August 1947Individual (3 offsprings)Officer1999-07-27 ~ 2002-09-30OF - Director → CIF 0 - 17
Davis, Edward Becton
Interim Cfo born in September 1968Individual (9 offsprings)Officer2012-03-01 ~ 2019-01-18OF - Director → CIF 0 - 18
Davis, William Edward
IndividualOfficer1999-07-27 ~ 2000-05-12OF - Secretary → CIF 0 - 19
Sainsbury, Adrian John
Company Director born in March 1968Individual (1 offspring)Officer2022-04-01 ~ 2025-01-06OF - Director → CIF 0 - 20
Perrin, Roger William Nasmith
Company Director born in May 1954IndividualOfficer2001-08-07 ~ 2009-01-31OF - Director → CIF 0 - 21
Pusinelli, David Charles
Merchant Banker born in September 1956Individual (1 offspring)Officer2003-02-25 ~ 2008-06-30OF - Director → CIF 0 - 2226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-05-19 ~ 1999-07-27PE - Nominee Secretary → CIF 0
- 231, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-05-19 ~ 1999-07-27PE - Nominee Director → CIF 0
- 24Close Brothers Group Plc, 10 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-14 ~ 2025-02-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRINITYBRIDGE HOLDINGS LIMITED
Linked company numbers found in government register: 03773684, 16350014
Previous names
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
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 9 months). The company status 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
Active
14
- 110 Crown Place, London, EnglandDissolved Corporate (6 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 (5 parents)Total Assets Less Current Liabilities (Company account)79,221 GBP2016-06-30Person with significant control2017-01-13 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 3ERNST & 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 (5 parents)Person with significant control2016-04-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 4
CBAM INVESTMENTS LIMITED
- nowDESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2016-04-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control2016-04-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6CAVENDISH GRANT IFA LIMITED - 2007-05-31Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (3 parents)Person with significant control2016-04-14 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 7GARDTHORN LIMITED - 1997-07-29Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 8SPLH LIMITED - 2010-10-20Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Person with significant control2016-04-14 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 1010 Crown Place, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 11TRINITYBRIDGE HOLDINGS LIMITED - 2025-04-10 0377368410 Crown Place, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-28 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 12TRINITYBRIDGE FUND MANAGEMENT LIMITED - 2025-04-14 0299880310 Crown Place, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-28 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 13CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12CLOSE FUND MANAGEMENT LIMITED - 2008-02-19EOS SERVICES LIMITED - 1995-03-16Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (9 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
- 14REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (7 parents, 5 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
Ceased
4
- 1ALBION VENTURES LLP - 2017-06-12 050429111 Benjamin Street, London, United KingdomActive Corporate (19 parents, 49 offsprings)Officer2008-12-09 ~ 2018-07-31CIF 9 - LLP Member → ME
- 2Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-13 ~ 2016-06-13CIF 16 - Ownership of shares – 75% or more → OE
- 3CROSSAN CURRAN BLAKE LLP - 2009-06-04Smithson Plaza, St. James's Street, London, EnglandActive Corporate (8 parents, 21 offsprings)Officer2009-07-31 ~ 2010-10-29CIF 1 - LLP Member → ME
- 4
OLIM LIMITED
- nowSPEEDWIDE LIMITED - 1986-02-101 Benjamin Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-10-10 ~ 2016-11-08CIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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