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
    Lewis, Jessica Abigail
    Individual (16 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, Edward
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Catherine Jane
    Chief Financial Officer born in November 1976
    Individual (16 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Andrew Rees
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    CONDOR BIDCO 1 LIMITED - 2025-02-12
    Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Andrew, Martin
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    2001-08-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Sieff, Jonathan Saul
    Chief Executive born in February 1966
    Individual
    Officer
    2003-05-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Davis, William Edward
    Individual
    Officer
    1999-07-27 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 6
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Sainsbury, Adrian John
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 8
    Wallace, Iain Paul
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Pusinelli, David Charles
    Merchant Banker born in September 1956
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2009-09-30
    OF - Director → CIF 0
    Daly, Julian Francis
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    Chambers, Paul Stuart
    Chief Financial Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2010-01-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Clarke, Gillian Marjorie
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2015-05-06 ~ 2016-05-06
    OF - Director → CIF 0
  • 13
    Warner, Rufus Andrew Douglas
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 14
    Davis, Edward Becton
    Interim Cfo born in September 1968
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 15
    Curry, Richard Ian
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2015-05-06 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Salomon, William Henry
    Banker born in September 1957
    Individual (10 offsprings)
    Officer
    1999-11-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Douglas, Robin Michael
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 18
    Prebensen, Preben
    Chairman born in November 1956
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2020-09-21
    OF - Director → CIF 0
  • 19
    Morgan, Michael Bartlett
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 20
    Muir, Graeme Murray
    Director Of Compliance born in February 1954
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ 2010-01-29
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-19 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-19 ~ 1999-07-27
    PE - Nominee Director → CIF 0
  • 23
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-14 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRINITYBRIDGE HOLDINGS LIMITED

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
    Info
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Registered number 03773684
    10 Crown Place, London EC2A 4FT
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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
    10, Crown Place, London, England, EC2A 4FT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TRINITYBRIDGE HOLDINGS LIMITED
    S
    Registered number 03773684
    10, Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    10 Crown Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ADRIAN SMITH & PARTNERS (ASPL) LIMITED - 2005-08-10
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,221 GBP2016-06-30
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10 Crown Place, London
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    10 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    GARDTHORN LIMITED - 1997-07-29
    10 Crown Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SPLH LIMITED - 2010-10-20
    10 Crown Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    TRINITYBRIDGE LIMITED - 2025-04-10
    10 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    TRINITYBRIDGE HOLDINGS LIMITED - 2025-04-10
    10 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - 2025-04-14
    10 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    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
    10 Crown Place, London
    Active Corporate (8 parents)
    Person with significant control
    2018-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    10 Crown Place, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    ALBION VENTURES LLP - 2017-06-12
    1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents, 50 offsprings)
    Officer
    2008-12-09 ~ 2018-07-31
    CIF 9 - LLP Member → ME
  • 2
    10 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-13 ~ 2016-06-13
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    38 Jermyn Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2009-07-31 ~ 2010-10-29
    CIF 1 - LLP Member → ME
  • 4
    SPEEDWIDE LIMITED - 1986-02-10
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ 2016-11-08
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.