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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
    Teasdale, Christopher
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Asa
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellacott, John Lambert
    Chartered Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Charnock, Richard Anthony
    Ined born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Mccree, Peter David
    Chief Operating Officer born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Handley, Matthew Alexander Granger
    Chief Executive Officer 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, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    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
  • 2
    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
  • 3
    Carney, George Trevor
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Charles, Bernard Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Romans, Melanie Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Turner, Carol Anne
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Broom, Michael David
    Chairman born in April 1959
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    Halton-woodward, Declan Oliver
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    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
  • 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
    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
parent relation
Company in focus

HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Previous names
GOALBOX LIMITED - 2001-08-17
HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
CRIPPS PORTFOLIO LIMITED - 2006-01-13
Standard Industrial Classification
66300 - Fund Management Activities

  • HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    Info
    GOALBOX LIMITED - 2001-08-17
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2001-08-17
    CRIPPS PORTFOLIO LIMITED - 2001-08-17
    Registered number 04132340
    icon of addressNo.1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2000-12-29 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.