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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Porte, Thierry George
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2011-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-03-03 ~ 2014-08-25
    OF - Director → CIF 0
  • 9
    Flower, Gordon Mark
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2008-08-18 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Goos, Peter
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (36 offsprings)
    Officer
    2011-01-21 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Chapman, Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2008-08-18 ~ 2011-03-04
    OF - Director → CIF 0
  • 15
    Johnston, Carol Ann
    Financial Advisor
    Individual (30 offsprings)
    Officer
    2002-05-14 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    Preston, Zoe
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Fraser, Thomas Aird
    Director born in November 1959
    Individual (52 offsprings)
    Officer
    2008-08-18 ~ 2009-12-23
    OF - Director → CIF 0
  • 18
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 19
    Shaw, Simon Andrew
    Director born in November 1967
    Individual (76 offsprings)
    Officer
    2011-11-03 ~ 2014-06-04
    OF - Director → CIF 0
  • 20
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Heron, Hugh
    Financial Advisor born in October 1959
    Individual (19 offsprings)
    Officer
    2002-05-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 24
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    2008-08-18 ~ 2011-03-04
    OF - Director → CIF 0
  • 26
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    2006-12-22 ~ 2010-12-03
    OF - Director → CIF 0
  • 27
    Griffiths, Clive Malcolm
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2010-08-03
    OF - Director → CIF 0
  • 28
    Saggu, Jasvinder Singh, Dr
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    2009-12-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 29
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 30
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2023-05-19
    OF - Director → CIF 0
  • 32
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 33
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    2011-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 34
    Peacock, Natasha Valerie
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Director → CIF 0
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-04-01 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 35
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2008-08-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 36
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Bellamy, Martin William
    Born in May 1967
    Individual (56 offsprings)
    Officer
    2011-11-03 ~ 2014-04-04
    OF - Director → CIF 0
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 38
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 39
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 40
    TOWRY NOMINEES NO.2 LIMITED
    - now 07401578 03932813
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27 07401578 03932813
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20 07401578
    45, Gresham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 41
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK WEALTH MANAGEMENT LIMITED

Period: 2002-05-14 ~ 2023-12-19
Company number: 04438652
Registered name
UK WEALTH MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • UK WEALTH MANAGEMENT LIMITED
    Info
    Registered number 04438652
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 and dissolved on 2023-12-19 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WEALTH MANAGEMENT UK LIMITED
    S
    Registered number missing
    14a, High Street, Evesham, Worcestershire, WR11 4HJ
    CIF 1
  • UK WEALTH MANAGEMENT LIMITED
    S
    Registered number 4438652
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • UK WEALTH MANAGEMENT LIMITED
    S
    Registered number 4438652
    The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BESTINVEST (BROKERS) LIMITED
    - now 02037584 02830297... (more)
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2017-01-27 02037584 02830297... (more)
    SIMMONDS FORD LIMITED
    - 2016-11-29 02037584
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INDIGO HAIR LTD
    05763550
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2006-04-05 ~ 2009-02-20
    CIF 1 - Secretary → ME
  • 3
    PAL GROUP HOLDINGS LIMITED
    - now 06078866
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    TILNEY BESTINVEST GROUP LIMITED
    - now 04126418 08741768
    TILNEY GROUP LIMITED
    - 2017-01-27 04126418 05365776... (more)
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TILNEY GROUP LIMITED
    - now 03883952 05365776... (more)
    TILNEY SMITH & WILLIAMSON LIMITED
    - 2020-09-01 03883952 08741768
    TOWRY NOMINEES LIMITED
    - 2019-08-27 03883952 02988101... (more)
    TILNEY NOMINEES LIMITED
    - 2017-01-27 03883952 02988101
    PLAN INVEST LIMITED
    - 2016-12-02 03883952
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    TOWRY ASSET MANAGEMENT LIMITED
    - now 03268849 03691998
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - 2017-01-27 03268849 03691998... (more)
    ROCHEBERIE CONSULTING LIMITED
    - 2016-11-29 03268849
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    TILNEY FINANCIAL PLANNING LIMITED
    - 2017-01-27 04036499 00607039
    PENSIONS ADMINISTRATION LIMITED
    - 2016-11-29 04036499
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    YIG HOLDINGS LIMITED
    - now 05578110 05576834
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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