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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 39
  • 1
    Lough, David Anthony Bisset
    Investment Manager born in September 1950
    Individual (11 offsprings)
    Officer
    2001-07-06 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Fryer, Karen Lesley
    Head Of Finance born in April 1964
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2016-12-29
    OF - Director → CIF 0
  • 3
    Orchard, Arthur Christopher
    Director Investments born in August 1953
    Individual (40 offsprings)
    Officer
    2001-07-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Romans, Melanie Joyce
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 5
    Carter, Burr Noland
    Chief Investment Officer born in June 1961
    Individual (17 offsprings)
    Officer
    2008-05-06 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Fielding, Dominic James
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2018-03-01
    OF - Secretary → CIF 0
    2019-11-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 7
    Clark, Simon Roderick
    Director & Cfo born in July 1965
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    OF - Director → CIF 0
    Clark, Simon Roderick
    Director & Cfo
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 8
    Hudson, Guy Andrew
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2008-03-03 ~ 2012-05-11
    OF - Director → CIF 0
  • 9
    Willis, Margaret
    Retired With Board Roles born in November 1961
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (63 offsprings)
    Officer
    2001-07-06 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    White, Kevin Ian
    Chairman born in January 1967
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 12
    Taylor, Kenneth Rylance
    Coo Finance born in August 1945
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2006-03-31
    OF - Director → CIF 0
    Taylor, Kenneth Rylance
    Individual (8 offsprings)
    Officer
    2001-11-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Teasdale, Christopher
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Dixon, Simon John
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2001-07-06 ~ 2020-05-22
    OF - Director → CIF 0
  • 15
    Rogerson, Gary
    Tax Advisor born in August 1960
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-12-07
    OF - Director → CIF 0
    2008-11-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Turner, Graham Michael
    Chief Executive Officer born in January 1970
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Charnock, Richard Anthony
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Turner, Carol Anne
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 19
    Gamble, David John
    Retired born in February 1944
    Individual (27 offsprings)
    Officer
    2004-12-01 ~ 2005-12-07
    OF - Director → CIF 0
    2008-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Foster, Asa
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Heskett, John Errington
    Banker Retired born in August 1946
    Individual (12 offsprings)
    Officer
    2002-07-03 ~ 2005-12-07
    OF - Director → CIF 0
    Heskett, John Errington
    Retired Banker born in August 1946
    Individual (12 offsprings)
    2008-11-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Denny, Jonathan Molesworth
    Solicitor born in August 1953
    Individual (16 offsprings)
    Officer
    2001-07-06 ~ 2005-12-07
    OF - Director → CIF 0
  • 23
    Carney, George Trevor
    Solicitor born in February 1943
    Individual (15 offsprings)
    Officer
    2001-07-06 ~ 2004-10-04
    OF - Director → CIF 0
  • 24
    Gulliford, Simon James
    Director born in June 1958
    Individual (40 offsprings)
    Officer
    2011-09-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    Mccree, Peter David
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ 2026-03-11
    OF - Director → CIF 0
  • 26
    Ellacott, John Lambert
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Ashford, Peter Ronald
    Solicitor born in September 1961
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ 2005-12-07
    OF - Director → CIF 0
  • 28
    Halton-woodward, Declan Oliver
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 29
    Broom, Michael David
    Chairman born in April 1959
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Davidson, Tracey Ann
    Executive Director born in July 1968
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2024-04-08
    OF - Director → CIF 0
  • 31
    Charles, Bernard Peter
    Individual (7 offsprings)
    Officer
    2010-10-22 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 32
    Handley, Matthew Alexander Granger
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Lough, Simon Nicholas
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2001-07-06 ~ 2014-07-17
    OF - Director → CIF 0
  • 34
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (33 offsprings)
    Officer
    2011-08-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 35
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2001-06-14 ~ 2001-07-06
    OF - Director → CIF 0
  • 36
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2001-06-14 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-12-29 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 38
    HANDELSBANKEN PLC
    11305395
    3, Thomas More Square, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-29 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Period: 2020-11-06 ~ now
Company number: 04132340
Registered names
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
GOALBOX LIMITED - 2001-08-17
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    Info
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
    CRIPPS PORTFOLIO LIMITED - 2020-11-06
    GOALBOX LIMITED - 2020-11-06
    Registered number 04132340
    25 Basinghall Street, London EC2V 5HA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    1, Kingsway, London, England, WC2B 6AN
    Limited Company
    CIF 1
  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company
    CIF 2
  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    S
    Registered number 04132340
    1, Kingsway, London, England, WC2B 6AN
    Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HANDELSBANKEN ACD LIMITED
    - now 04332528
    HEARTWOOD ACD LIMITED
    - 2020-10-16 04332528
    PRIVATE OFFICE LIMITED
    - 2016-07-28 04332528
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    25 Basinghall Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HANDELSBANKEN ASSET MANAGEMENT LIMITED
    - now 07453509
    HEARTWOOD INVESTMENT MANAGEMENT LIMITED
    - 2020-11-26 07453509
    20-22 Wenlock Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HANDELSBANKEN NOMINEES LIMITED
    - now 02299877 03193458
    HEARTWOOD NOMINEES LIMITED
    - 2020-10-23 02299877
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HANDELSBANKEN SECOND NOMINEES LIMITED
    - now 03193458 02299877
    HEARTWOOD SECOND NOMINEES LIMITED
    - 2020-10-23 03193458
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.