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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Daly, Julian Francis
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2001-08-07 ~ 2009-09-30
    OF - Director → CIF 0
    Daly, Julian Francis
    Individual (35 offsprings)
    Officer
    2000-03-28 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Morgan, Michael Bartlett
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Salomon, William Henry
    Born in September 1957
    Individual (23 offsprings)
    Officer
    1999-11-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Wallace, Iain Paul
    Company Director born in August 1969
    Individual (25 offsprings)
    Officer
    2017-01-03 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Lewis, Jessica Abigail
    Individual (13 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Andrew, Martin
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2006-08-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Sainsbury, Adrian John
    Company Director born in March 1968
    Individual (47 offsprings)
    Officer
    2022-04-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 9
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1999-07-27 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 10
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    1999-07-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2006-08-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 12
    Douglas, Robin Michael
    Individual (22 offsprings)
    Officer
    2009-10-27 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 13
    Goulbourne, Rebecca Kelly
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Perrin, Roger William Nasmith
    Born in May 1954
    Individual (37 offsprings)
    Officer
    2001-08-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Davis, Edward Becton
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2012-03-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 16
    Thomas, Andrew Rees
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    1999-07-27 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Curry, Richard Ian
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2015-05-06 ~ 2018-03-16
    OF - Director → CIF 0
  • 19
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2003-05-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Muir, Graeme Murray
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2004-12-02 ~ 2010-01-29
    OF - Director → CIF 0
  • 21
    Pusinelli, David Charles
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2003-02-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2009-06-09 ~ 2020-09-21
    OF - Director → CIF 0
  • 23
    Parry, Catherine Jane
    Born in November 1976
    Individual (19 offsprings)
    Officer
    2019-04-25 ~ 2026-02-12
    OF - Director → CIF 0
  • 24
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2010-01-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    Reynolds, Edward
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 26
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2015-05-06 ~ 2016-05-06
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-05-19 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 28
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618 01320469... (more)
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-05-19 ~ 1999-07-27
    OF - Nominee Secretary → CIF 0
  • 30
    CBAM BIDCO 1 LIMITED
    - now 15996327 15996321
    CONDOR BIDCO 1 LIMITED - 2025-02-12
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRINITYBRIDGE HOLDINGS LIMITED

Period: 2025-04-10 ~ now
Company number: 03773684 16350014
Registered names
TRINITYBRIDGE HOLDINGS LIMITED - now 16350014
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10 02584152... (more)
VITALDUAL LIMITED - 1999-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRINITYBRIDGE HOLDINGS LIMITED
    Info
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 2025-04-10
    Registered number 03773684
    Wigmore Yard, 42 Wigmore Street, London W1U 2RY
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 03773684
    10, Crown Place, London, United Kingdom, EC2A 4FT
    UK
    CIF 1
  • TRINITYBRIDGE HOLDINGS LIMITED
    S
    Registered number 03773684
    Wigmore Yard, 42 Wigmore Street, London, England, W1U 2RY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • TRINITYBRIDGE HOLDINGS LIMITED
    S
    Registered number 03773684
    Wigmore Yard, 42 Wigmore Street, London, England, W1U 2RY
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
  • TRINITYBRIDGE HOLDINGS LIMITED
    S
    Registered number 03773684
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom, W1U 2RY
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8
  • CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (CRN: 3773684)
    S
    Registered number 3773684
    10, Crown Place, London, United Kingdom, EC2A 4FT
    LONDON
    CIF 9
  • CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 03773684
    10 Crown, Crown Place, London, England, EC2A 4FT
    Private Limited Company in Companies House, England And Wales
    CIF 10
  • CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 03773684
    10 Crown Place, Crown Place, London, England, EC2A 4FT
    Private Limited Company in England & Wales, United Kingdom
    CIF 11
  • CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 03773684
    10, Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, England And Wales
    CIF 12 CIF 13 CIF 14
  • CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 03773684
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, United Kingdom
    CIF 15 CIF 16 CIF 17 CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    ACRE 1172 LIMITED
    09110714 09364587... (more)
    10 Crown Place, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ADRIAN SMITH & PARTNERS LIMITED
    - now 05329962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2022-04-19 during the appointment or period of control
    ADRIAN SMITH & PARTNERS (ASPL) LIMITED - 2005-08-10
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ALBIONVC LLP - now
    ALBION CAPITAL GROUP LLP
    - 2026-06-29 OC341254 09701744
    ALBION VENTURES LLP
    - 2017-06-12 OC341254 05042911
    1 Benjamin Street, London, United Kingdom
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2008-12-09 ~ 2018-07-31
    CIF 9 - LLP Member → ME
  • 4
    CAVANAGH FINANCIAL MANAGEMENT LIMITED
    - now SC096918
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (55 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CBAM INVESTMENTS LIMITED
    - now 02594987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-23 during the appointment or period of control
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CBF WEALTH MANAGEMENT LIMITED
    10229399
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-06-13 ~ 2016-06-13
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    CFSL MANAGEMENT LIMITED
    09847928
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CHARTWELL PRIVATE CLIENT LIMITED
    - now 05464443 05942445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    EOS WEALTH MANAGEMENT LIMITED
    - now 07363533
    SPLH LIMITED - 2010-10-20
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Officer
    2009-07-31 ~ 2010-10-29
    CIF 1 - LLP Member → ME
  • 12
    MACKAY STEWART & BROWN LTD.
    - now SC072631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02 during the appointment or period of control
    Due to be dissolved on 2019-01-08 during the appointment or period of control
    MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    OLIM LIMITED
    - now 01973219
    SPEEDWIDE LIMITED - 1986-02-10
    1 Benjamin Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-10-10 ~ 2016-11-08
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    TRINITYBRIDGE (1) LIMITED
    - now 16349893 16350456... (more)
    TRINITYBRIDGE LIMITED
    - 2025-04-10 16349893 01644127... (more)
    10 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    TRINITYBRIDGE (2) LIMITED
    - now 16350014 16350456... (more)
    TRINITYBRIDGE HOLDINGS LIMITED
    - 2025-04-10 16350014 03773684
    10 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    TRINITYBRIDGE (3) LIMITED
    - now 16350456 16350014... (more)
    TRINITYBRIDGE FUND MANAGEMENT LIMITED
    - 2025-04-14 16350456 02998803
    10 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    TRINITYBRIDGE FUND MANAGEMENT LIMITED
    - now 02998803 16350456
    CLOSE ASSET MANAGEMENT (UK) LIMITED
    - 2025-04-14 02998803 06767727... (more)
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2018-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    TRINITYBRIDGE LIMITED
    - now 01644127 16349893... (more)
    CLOSE ASSET MANAGEMENT LIMITED
    - 2025-04-10 01644127 06767727... (more)
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (64 parents, 16 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.