logo
explain how to read the page

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 14
  • 1
    Fitzgerald, Michael
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Clapton, Eric
    Investment Manager born in November 1955
    Individual (35 offsprings)
    Officer
    2012-05-04 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Howard, Mark Phillip
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Durrant, Alan Richard
    Chief Executive Officer born in January 1972
    Individual (12 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Vidler, Karen Linda
    Ifa born in January 1964
    Individual (18 offsprings)
    Officer
    2001-09-03 ~ 2015-07-29
    OF - Director → CIF 0
    Vidler, Karen Linda
    Ifa
    Individual (18 offsprings)
    Officer
    2001-09-03 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 6
    Alexander, Richard
    Ifa born in February 1954
    Individual (28 offsprings)
    Officer
    2001-09-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 7
    Philbin, Richard Peter
    Chief Investment Officer born in July 1971
    Individual (10 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Simon
    Individual (11 offsprings)
    Officer
    2010-10-06 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    Fitzgerald, Mick
    Compliance Director born in April 1957
    Individual (11 offsprings)
    Officer
    2015-08-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Mayo, Chris John
    Investment Manager born in November 1974
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    Subert, Michael John
    Accountant born in January 1947
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Parkinson, Kevin
    Compliance Officer born in December 1962
    Individual (18 offsprings)
    Officer
    2008-01-16 ~ 2010-10-06
    OF - Director → CIF 0
    Parkinson, Kevin
    Compliance Officer
    Individual (18 offsprings)
    Officer
    2009-03-02 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 13
    44, Esplanade, St Hellier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2020-03-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    ARGENTIS GROUP LTD - now
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED
    - 2022-07-05 04987966
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17 04987966
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House, Hussar Court, Westside View, Waterlooville, England
    Active Corporate (22 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WELLIAN INVESTMENT SOLUTIONS LIMITED

Period: 2013-12-27 ~ 2024-12-24
Company number: 04280232
Registered names
WELLIAN INVESTMENT SOLUTIONS LIMITED - Dissolved 08785451... (more)
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27 07733272... (more)
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-10-23 07733272... (more)
WELLS INVESTMENT SOLUTIONS LIMITED - 2013-10-22 08487651... (more)
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-10-21 07733272... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • WELLIAN INVESTMENT SOLUTIONS LIMITED
    Info
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-12-27
    WELLS INVESTMENT SOLUTIONS LIMITED - 2013-12-27
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
    FUND INTELLIGENCE LIMITED - 2013-12-27
    A.V. ASSET MANAGEMENT LIMITED - 2013-12-27
    FUND INTELLIGENCE LIMITED - 2013-12-27
    Registered number 04280232
    C/o Hawksmoor Investment Mangement - 17, Dix's Field, Exeter EX1 1QA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 and dissolved on 2024-12-24 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • WELLIAN INVESTMENT SOLUTIONS LIMITED
    S
    Registered number 0476896
    77, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Public Limited Company in Companies House, Uk
    CIF 1
  • WELLIAN INVESTMENT SOLUTIONS LIMITED
    S
    Registered number 04280232
    The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUND INTELLIGENCE (NOMINEES) LIMITED
    06608237
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STEPHENS NOMINEES LIMITED
    - now 04041133
    STEPHENS (NOMINEES) LIMITED - 2000-11-17
    77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.