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
    Ellacott, John Lambert
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mccree, Peter David
    Chief Operating Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 3
    Foster, Asa
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    Handley, Matthew Alexander Granger
    Chief Executive Officer born in May 1979
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Teasdale, Christopher
    Banker born in January 1970
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 6
    Charnock, Richard Anthony
    Ined born in August 1959
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 7
    3, Thomas More Square, London, England
    Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 32
  • 1
    Orchard, Arthur Christopher
    Director Investments born in August 1953
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2007-04-30
    OF - director → CIF 0
  • 2
    Gamble, David John
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-12-07
    OF - director → CIF 0
    2008-11-01 ~ 2013-05-24
    OF - director → CIF 0
  • 3
    Halton-woodward, Declan Oliver
    Individual
    Officer
    2018-03-01 ~ 2019-11-05
    OF - secretary → CIF 0
  • 4
    Clark, Simon Roderick
    Director & Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    OF - director → CIF 0
    Clark, Simon Roderick
    Director & Cfo
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    OF - secretary → CIF 0
  • 5
    Charles, Bernard Peter
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2013-08-31
    OF - secretary → CIF 0
  • 6
    Denny, Jonathan Molesworth
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2005-12-07
    OF - director → CIF 0
  • 7
    Broom, Michael David
    Chairman born in April 1959
    Individual
    Officer
    2018-05-17 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Taylor, Kenneth Rylance
    Coo Finance born in August 1945
    Individual
    Officer
    2001-07-06 ~ 2006-03-31
    OF - director → CIF 0
    Taylor, Kenneth Rylance
    Individual
    Officer
    2001-11-19 ~ 2006-03-31
    OF - secretary → CIF 0
  • 9
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2005-12-07
    OF - director → CIF 0
  • 10
    Romans, Melanie Joyce
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - secretary → CIF 0
  • 11
    Carney, George Trevor
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2004-10-04
    OF - director → CIF 0
  • 12
    Willis, Margaret
    Retired With Board Roles born in November 1961
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - director → CIF 0
  • 13
    Turner, Carol Anne
    Individual
    Officer
    2015-10-09 ~ 2017-07-24
    OF - secretary → CIF 0
  • 14
    Carter, Burr Noland
    Chief Investment Officer born in June 1961
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2020-03-20
    OF - director → CIF 0
  • 15
    Heskett, John Errington
    Banker Retired born in August 1946
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-12-07
    OF - director → CIF 0
    Heskett, John Errington
    Retired Banker born in August 1946
    Individual (1 offspring)
    2008-11-01 ~ 2011-07-31
    OF - director → CIF 0
  • 16
    Lough, David Anthony Bisset
    Investment Manager born in September 1950
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2013-05-24
    OF - director → CIF 0
  • 17
    Fielding, Dominic James
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-03-01
    OF - secretary → CIF 0
    2019-11-05 ~ 2022-02-01
    OF - secretary → CIF 0
  • 18
    Fryer, Karen Lesley
    Head Of Finance born in April 1964
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-12-29
    OF - director → CIF 0
  • 19
    Gulliford, Simon James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2011-10-14
    OF - director → CIF 0
  • 20
    Lough, Simon Nicholas
    Chief Executive Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2014-07-17
    OF - director → CIF 0
  • 21
    White, Kevin Ian
    Chairman born in January 1967
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ 2018-05-17
    OF - director → CIF 0
  • 22
    Turner, Graham Michael
    Chief Executive Officer born in January 1970
    Individual
    Officer
    2021-01-22 ~ 2024-10-01
    OF - director → CIF 0
  • 23
    Ashford, Peter Ronald
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2005-12-07
    OF - director → CIF 0
  • 24
    Davidson, Tracey Ann
    Executive Director born in July 1968
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ 2024-04-08
    OF - director → CIF 0
  • 25
    Dixon, Simon John
    Chartered Tax Advisor born in March 1964
    Individual (11 offsprings)
    Officer
    2001-07-06 ~ 2020-05-22
    OF - director → CIF 0
  • 26
    Rogerson, Gary
    Tax Advisor born in August 1960
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2005-12-07
    OF - director → CIF 0
    2008-11-01 ~ 2011-07-31
    OF - director → CIF 0
  • 27
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-05-24
    OF - director → CIF 0
  • 28
    Hudson, Guy Andrew
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2012-05-11
    OF - director → CIF 0
  • 29
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-29 ~ 2001-06-14
    PE - nominee-secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-29 ~ 2001-06-14
    PE - nominee-director → CIF 0
  • 31
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-06-14 ~ 2001-11-19
    PE - secretary → CIF 0
  • 32
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2001-06-14 ~ 2001-07-06
    PE - director → CIF 0
parent relation
Company in focus

HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Previous names
HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
CRIPPS PORTFOLIO LIMITED - 2006-01-13
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 - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    Registered number 04132340
    No.1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2000-12-29 (24 years 5 months). 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
    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
Active 4
  • 1
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-07-28 ~ 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
  • 2
    HEARTWOOD INVESTMENT MANAGEMENT LIMITED - 2020-11-26
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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