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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 4
  • 1
    Brill, Tiffany
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Fiona Louise
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 4
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Nash, Jonathan
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Howell, Jonathan Anton George
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Watson, Simon Donald
    Individual
    Officer
    2008-05-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Sainsbury, Adrian John
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2025-01-06
    OF - Director → CIF 0
  • 6
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    2010-09-28 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Hook, Malcolm Paul
    Company Director born in September 1960
    Individual
    Officer
    2019-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Sellers, Robin David
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual
    Officer
    2008-05-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Chatha, Theovinder Singh
    Finance Director born in December 1980
    Individual (36 offsprings)
    Officer
    2018-12-21 ~ 2019-02-27
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE BROTHERS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLOSE BROTHERS HOLDINGS LIMITED
    Info
    Registered number 06582618
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 2008-05-01 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CLOSE BROTHERS HOLDINGS LIMITED
    S
    Registered number 6582618
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Crown Place, London
    Active Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CLOSE TRUST LIMITED - 2004-10-11
    CLOSE BROTHERS TRUST LIMITED - 2000-04-25
    10 Crown Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-14 ~ 2025-02-28
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.