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 3
  • 1
    Preston, Zoe
    Finance Director born in September 1977
    Individual (17 offsprings)
    Officer
    2023-05-19 ~ dissolved
    OF - director → CIF 0
  • 2
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (29 offsprings)
    Officer
    2023-05-19 ~ dissolved
    OF - director → CIF 0
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45, Gresham Street, London, England
    Dissolved corporate (3 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
Ceased 38
  • 1
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual
    Officer
    2008-08-18 ~ 2011-03-04
    OF - director → CIF 0
  • 2
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - director → CIF 0
  • 3
    Flower, Gordon Mark
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2008-08-18 ~ 2015-05-07
    OF - director → CIF 0
  • 4
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2011-03-04
    OF - director → CIF 0
  • 5
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Porte, Thierry George
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2011-03-04
    OF - director → CIF 0
  • 7
    Shaw, Simon Andrew
    Director born in November 1967
    Individual
    Officer
    2011-11-03 ~ 2014-06-04
    OF - director → CIF 0
  • 8
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2014-08-25
    OF - director → CIF 0
  • 9
    Chapman, Andrew
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2008-08-18 ~ 2011-03-04
    OF - director → CIF 0
  • 10
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2010-12-03
    OF - director → CIF 0
  • 11
    Bellamy, Martin William
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2014-04-04
    OF - director → CIF 0
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - secretary → CIF 0
  • 12
    Heron, Hugh
    Financial Advisor born in October 1959
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2006-12-31
    OF - director → CIF 0
  • 13
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - director → CIF 0
  • 14
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - secretary → CIF 0
  • 15
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - secretary → CIF 0
  • 16
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - director → CIF 0
  • 17
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    OF - director → CIF 0
  • 18
    Fraser, Thomas Aird
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2009-12-23
    OF - director → CIF 0
  • 19
    Peacock, Natasha Valerie
    Lawyer born in March 1972
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - director → CIF 0
    Peacock, Natasha Valerie
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-11-21
    OF - secretary → CIF 0
  • 20
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - director → CIF 0
  • 21
    Johnston, Carol Ann
    Financial Advisor
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2008-04-01
    OF - secretary → CIF 0
  • 22
    Polin, Jonathan Charles
    Chief Executive Officer born in September 1959
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - director → CIF 0
  • 23
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2014-04-04
    OF - director → CIF 0
  • 24
    Bradshaw, Phillip Gordon
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2014-04-04
    OF - director → CIF 0
  • 25
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - director → CIF 0
  • 26
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - director → CIF 0
  • 27
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - director → CIF 0
  • 28
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2011-01-21 ~ 2014-04-04
    OF - director → CIF 0
  • 29
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2023-05-19
    OF - director → CIF 0
  • 30
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - secretary → CIF 0
  • 31
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - director → CIF 0
  • 32
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2012-10-31
    OF - director → CIF 0
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - secretary → CIF 0
  • 33
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - director → CIF 0
  • 34
    Saggu, Jasvinder Singh, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2009-12-23 ~ 2011-03-04
    OF - director → CIF 0
  • 35
    Goos, Peter
    Director born in March 1961
    Individual
    Officer
    2008-08-18 ~ 2009-12-23
    OF - director → CIF 0
  • 36
    Griffiths, Clive Malcolm
    Director born in March 1959
    Individual
    Officer
    2009-12-23 ~ 2010-08-03
    OF - director → CIF 0
  • 37
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-05-14 ~ 2002-05-14
    PE - nominee-secretary → CIF 0
  • 38
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-05-14 ~ 2002-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

UK WEALTH MANAGEMENT LIMITED

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 company status is Dissolved.
    CIF 0
  • 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 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    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
  • 2
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    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
  • 4
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
    TOWRY NOMINEES LIMITED - 2019-08-27
    TILNEY NOMINEES LIMITED - 2017-01-27
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 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
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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