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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.

Parent entities and officers
Active 7
  • 1
    Mccree, Peter David
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Charnock, Richard Anthony
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Asa
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellacott, John Lambert
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Teasdale, Christopher
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Handley, Matthew Alexander Granger
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3, Thomas More Square, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Romans, Melanie Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 2
    Lough, David Anthony Bisset
    Investment Manager born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Denny, Jonathan Molesworth
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Fryer, Karen Lesley
    Head Of Finance born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-29
    OF - Director → CIF 0
  • 5
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2005-12-07
    OF - Director → CIF 0
  • 6
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Gamble, David John
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-07
    OF - Director → CIF 0
    icon of calendar 2008-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Willis, Margaret
    Retired With Board Roles born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Clark, Simon Roderick
    Director & Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-10-22
    OF - Director → CIF 0
    Clark, Simon Roderick
    Director & Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 10
    Carney, George Trevor
    Solicitor born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2004-10-04
    OF - Director → CIF 0
  • 11
    Lough, Simon Nicholas
    Chief Executive Officer born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2014-07-17
    OF - Director → CIF 0
  • 12
    Heskett, John Errington
    Banker Retired born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2005-12-07
    OF - Director → CIF 0
    Heskett, John Errington
    Retired Banker born in August 1946
    Individual (1 offspring)
    icon of calendar 2008-11-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Taylor, Kenneth Rylance
    Coo Finance born in August 1945
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2006-03-31
    OF - Director → CIF 0
    Taylor, Kenneth Rylance
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 14
    Hudson, Guy Andrew
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2012-05-11
    OF - Director → CIF 0
  • 15
    Broom, Michael David
    Chairman born in April 1959
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Ashford, Peter Ronald
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-12-07
    OF - Director → CIF 0
  • 17
    Turner, Carol Anne
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 18
    Rogerson, Gary
    Tax Advisor born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-12-07
    OF - Director → CIF 0
    icon of calendar 2008-11-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Gulliford, Simon James
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Charles, Bernard Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 21
    Turner, Graham Michael
    Chief Executive Officer born in January 1970
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Davidson, Tracey Ann
    Executive Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2024-04-08
    OF - Director → CIF 0
  • 23
    Carter, Burr Noland
    Chief Investment Officer born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2020-03-20
    OF - Director → CIF 0
  • 24
    Fielding, Dominic James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ 2018-03-01
    OF - Secretary → CIF 0
    icon of calendar 2019-11-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 25
    Halton-woodward, Declan Oliver
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 26
    Orchard, Arthur Christopher
    Director Investments born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    White, Kevin Ian
    Chairman born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 28
    Dixon, Simon John
    Chartered Tax Advisor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2020-05-22
    OF - Director → CIF 0
  • 29
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-06-14 ~ 2001-07-06
    PE - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-29 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-29 ~ 2001-06-14
    PE - Nominee Director → CIF 0
  • 32
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-06-14 ~ 2001-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Previous names
CRIPPS PORTFOLIO LIMITED - 2006-01-13
HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
GOALBOX LIMITED - 2001-08-17
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    Info
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2006-01-13
    GOALBOX LIMITED - 2006-01-13
    Registered number 04132340
    icon of addressNo.1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address1, Kingsway, London, England, WC2B 6AN
    Limited Company
    CIF 1
  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company
    CIF 2
  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    S
    Registered number 04132340
    icon of address1, 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
Active 4
  • 1
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    PRIVATE OFFICE LIMITED - 2016-07-28
    HEARTWOOD ACD LIMITED - 2020-10-16
    icon of address77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HEARTWOOD INVESTMENT MANAGEMENT LIMITED - 2020-11-26
    icon of address20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    PANNACOX LIMITED - 1988-11-22
    CRIPPS NOMINEES LIMITED - 2006-01-11
    icon of address77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    icon of address77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.