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.

Parent entities and officers 22
  • 1
    Hudspith, John Edward
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Fiona Louise
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Rodney Hugh
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2001-11-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Hodges, Stephen Richard
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Morgan, Michael Bartlett
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    2013-12-11 ~ 2018-11-15
    OF - Director → CIF 0
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (12 offsprings)
    2019-04-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    Watson, Simon Donald
    Individual (22 offsprings)
    Officer
    2001-11-22 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Lee, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    2009-10-30 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 8
    Jennings, Nicholas David De Burgh
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 9
    Dack, Martin Ian
    Director born in November 1947
    Individual (254 offsprings)
    Officer
    2001-11-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Thorpe, Helen Mary
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 11
    Heath, James Benjamin
    Company Director born in October 1971
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Sellers, Robin David
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2001-11-22 ~ 2008-07-31
    OF - Director → CIF 0
    Sellers, Robin David
    Individual (26 offsprings)
    Officer
    2008-11-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 13
    Townsend, Philip Andrew
    Company Director born in March 1965
    Individual (19 offsprings)
    Officer
    2020-11-16 ~ 2024-04-12
    OF - Director → CIF 0
  • 14
    Sack, Robert Bradley
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Lillie, Ashley
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-04-13 ~ now
    OF - Director → CIF 0
  • 16
    Peazer-davies, Sarah Kimberley
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Chatha, Theovinder Singh
    Finance Director born in December 1980
    Individual (54 offsprings)
    Officer
    2018-11-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 18
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2016-11-17 ~ 2020-09-21
    OF - Director → CIF 0
  • 19
    Hook, Malcolm Paul
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ 2020-11-16
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-11-14 ~ 2001-11-22
    OF - Nominee Director → CIF 0
    2001-11-14 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-11-14 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 22
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOSE BROTHERS FINANCE PLC

Period: 2001-11-14 ~ now
Company number: 04322721
Registered name
CLOSE BROTHERS FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLOSE BROTHERS FINANCE PLC
    Info
    Registered number 04322721
    10 Crown Place, London EC2A 4FT
    PUBLIC LIMITED COMPANY incorporated on 2001-11-14 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.