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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.

Parent entities and officers
Active 8
  • 1
    Heckingbottom, Peter Richard
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fearon, Andrew Jason
    Born in November 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Paul Gregory
    Born in July 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Sarah Louise
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Crewe, James Justin
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Puleikis, Mark Simon
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 8
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    icon of address101, Wigmore Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Kerr, Charles Robert
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2015-09-30
    OF - Director → CIF 0
    Kerr, Charles Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Jackson, Stephen Russell
    Stockbroker born in March 1947
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Powell, Catherine
    Stockbrokers
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-31
    OF - Secretary → CIF 0
    Powell, Catherine
    Individual
    icon of calendar 2010-04-01 ~ 2015-04-15
    OF - Secretary → CIF 0
    icon of calendar 2009-11-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Smith, Charles Andrew
    Stockbroker born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Whiteley, Richard
    Non-Executive Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Richard Whiteley
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    PE - Has significant influence or controlCIF 0
  • 6
    Tod, Andrew Mark
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Kaberry, James Christopher
    Director born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2022-12-28
    OF - Director → CIF 0
  • 8
    Alger, Ashley Lawrence
    Chairman born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2022-06-15
    OF - Director → CIF 0
    Alger, Ashley Lawrence
    Stockbroker
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-10-31
    OF - Secretary → CIF 0
    Mr Ashley Lawrence Alger
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    PE - Has significant influence or controlCIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-04-11 ~ 2004-04-21
    PE - Secretary → CIF 0
  • 10
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2003-04-11 ~ 2003-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TITAN PRIVATE WEALTH LIMITED

Previous names
CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
CARDALE STOCKBROKERS LIMITED - 2008-09-16
INHOCO 2828 LIMITED - 2003-05-14
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • TITAN PRIVATE WEALTH LIMITED
    Info
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2023-11-30
    INHOCO 2828 LIMITED - 2023-11-30
    Registered number 04731281
    icon of address2 Cardale Park, Harrogate HG3 1RY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • TITAN PRIVATE WEALTH LIMITED
    S
    Registered number 04731281
    icon of address2, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited in Companies House, England
    CIF 1
  • CARDALE ASSET MANAGEMENT LIMITED
    S
    Registered number 04731281
    icon of address2, Greengate, Cardale Park, Harrogate, HG3 1GY
    Limited in Companies House, England/Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    icon of address2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INHOCO 2829 LIMITED - 2003-05-13
    icon of address2 Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.