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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 44
  • 1
    Nursiah, Vinoy Rajanah
    Chief Financial Officer born in August 1973
    Individual (219 offsprings)
    Officer
    2024-08-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    2009-06-11 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Hammick, Paul Alan
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (37 offsprings)
    2023-05-16 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    Goulding, Patrick Joseph
    Finance Director born in May 1963
    Individual (29 offsprings)
    Officer
    2019-01-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Massing, Jonathan Fraser
    Director born in September 1959
    Individual (43 offsprings)
    Officer
    2017-08-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 6
    Bailey, Rachel Louise
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual (30 offsprings)
    Officer
    2010-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Horton, Marianne
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 9
    Davies, Nigel Lindsey
    Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 10
    Hill, Lawrence David Francis
    Individual (8 offsprings)
    Officer
    2009-06-11 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 11
    Barker, Andrew David
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Millam, Jonathan
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 13
    Garland, Howard Ivan
    Non-Executive Director born in September 1965
    Individual (32 offsprings)
    Officer
    2020-10-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Coleman, Peter Brian
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Phillpot, Katherine Anne
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 16
    Robb, George Alan
    Investment Director born in May 1942
    Individual (44 offsprings)
    Officer
    2009-06-11 ~ 2012-03-27
    OF - Director → CIF 0
  • 17
    Ray, Simon Gilbert
    Officer born in June 1967
    Individual (11 offsprings)
    Officer
    2012-01-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2017-08-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    West, Kenneth Reginald
    Non Executive Director born in May 1954
    Individual (26 offsprings)
    Officer
    2014-04-17 ~ 2019-04-15
    OF - Director → CIF 0
  • 20
    Hudd, David Glyn Trefor
    Lawyer born in June 1958
    Individual (31 offsprings)
    Officer
    2018-03-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 21
    Butler, Graydon Charles
    Coo born in May 1971
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ 2019-12-08
    OF - Director → CIF 0
  • 22
    Inglesfield, David Mark
    Company Director born in June 1965
    Individual (38 offsprings)
    Officer
    2018-07-06 ~ 2018-11-08
    OF - Director → CIF 0
    Inglesfield, David Mark
    Director born in June 1965
    Individual (38 offsprings)
    2018-06-29 ~ 2018-11-08
    OF - Director → CIF 0
  • 23
    Klein, Richard David
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ 2019-12-03
    OF - Director → CIF 0
  • 24
    Wilder, Gary Spencer
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2019-04-15
    OF - Director → CIF 0
  • 25
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (32 offsprings)
    Officer
    2018-06-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-06-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 27
    Bernstein, Richard Paul
    Chief Risk Officer born in April 1978
    Individual (33 offsprings)
    Officer
    2020-05-11 ~ 2023-05-16
    OF - Director → CIF 0
  • 28
    Lawrence, David Frank
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2021-01-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 29
    Kaplan, Darryl
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 30
    Philpott, Leigh
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2021-04-13
    OF - Director → CIF 0
  • 31
    Ismail, Marianne Laing
    Company Director born in March 1952
    Individual (30 offsprings)
    Officer
    2015-12-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 32
    Surguy, Paul Jonathan
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 33
    Avery-wright, Richard Patrick
    Business Executive born in September 1968
    Individual (20 offsprings)
    Officer
    2022-04-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 34
    Morton, Alan John
    Officer born in July 1959
    Individual (55 offsprings)
    Officer
    2013-10-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 35
    Gopaul, Kishore
    Non Executove Director born in February 1953
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ 2017-06-26
    OF - Director → CIF 0
  • 36
    Roughley, Susan Jane
    Manager born in December 1963
    Individual (14 offsprings)
    Officer
    2011-09-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 37
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual (19 offsprings)
    Officer
    2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 38
    Suggett, Adam
    Finance Director born in August 1981
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ 2017-01-20
    OF - Director → CIF 0
  • 39
    Griffin, Harriet Leonora
    Chief Operating Officer born in March 1986
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 40
    KINGSWOOD HOLDINGS LIMITED
    KW WEALTH GROUP LIMITED - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-11-14 ~ 2025-10-01
    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
  • 41
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate (12 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-10-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2022-12-20 ~ 2024-11-14
    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
  • 44
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate (12 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KW INVESTMENT MANAGEMENT LIMITED

Period: 2018-06-26 ~ now
Company number: 06931664
Registered names
KW INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • KW INVESTMENT MANAGEMENT LIMITED
    Info
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2018-06-26
    Registered number 06931664
    10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • KW INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    13, Austin Friars, London, England, EC2N 2HE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EIM NOMINEES LIMITED
    - now 02774481
    RICKERBYS NOMINEES LIMITED - 2011-12-30
    10-11 Austin Friars, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.