logo
explain how to read the page

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 6
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Rachel Louise
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Andrew David
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Peter Brian
    Born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Surguy, Paul Jonathan
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 39
  • 1
    Griffin, Harriet Leonora
    Chief Operating Officer born in March 1986
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Macwhirter, Stuart Boyde
    Chartered Accountant born in January 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Roughley, Susan Jane
    Manager born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 5
    West, Kenneth Reginald
    Non Executive Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Lawrence, David Frank
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 7
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Inglesfield, David Mark
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2018-11-08
    OF - Director → CIF 0
    Inglesfield, David Mark
    Company Director born in June 1965
    Individual (12 offsprings)
    icon of calendar 2018-07-06 ~ 2018-11-08
    OF - Director → CIF 0
  • 9
    Bernstein, Richard Paul
    Chief Risk Officer born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Phillpot, Katherine Anne
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 11
    Klein, Richard David
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Butler, Graydon Charles
    Coo born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-12-08
    OF - Director → CIF 0
  • 13
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Avery-wright, Richard Patrick
    Business Executive born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 15
    Massing, Jonathan Fraser
    Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 16
    Garland, Howard Ivan
    Non-Executive Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Wilder, Gary Spencer
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-04-15
    OF - Director → CIF 0
  • 18
    Kaplan, Darryl
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2019-02-07
    OF - Director → CIF 0
  • 19
    Morton, Alan John
    Officer born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 20
    Gopaul, Kishore
    Non Executove Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2017-06-26
    OF - Director → CIF 0
  • 21
    Ismail, Marianne Laing
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 22
    Millam, Jonathan
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 23
    Nursiah, Vinoy Rajanah
    Chief Financial Officer born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 24
    Ray, Simon Gilbert
    Officer born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Horton, Marianne
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 26
    Robb, George Alan
    Investment Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2012-03-27
    OF - Director → CIF 0
  • 27
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 28
    Davies, Nigel Lindsey
    Officer born in August 1960
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 29
    Goulding, Patrick Joseph
    Finance Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 30
    Hudd, David Glyn Trefor
    Lawyer born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 31
    Hill, Lawrence David Francis
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 32
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 33
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 34
    Suggett, Adam
    Finance Director born in August 1981
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2017-01-20
    OF - Director → CIF 0
  • 35
    Philpott, Leigh
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2020-10-22 ~ 2021-04-13
    OF - Director → CIF 0
  • 36
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-12-20
    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
  • 37
    KW WEALTH GROUP LIMITED - now
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    icon of addressRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    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
    PE - Ownership of shares – 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
  • 38
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate
    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
  • 39
    icon of addressMont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 shares – 75% or moreCIF 0
parent relation
Company in focus

KW INVESTMENT MANAGEMENT LIMITED

Previous names
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • KW INVESTMENT MANAGEMENT LIMITED
    Info
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2009-11-30
    Registered number 06931664
    icon of address10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 6 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
    icon of address13, Austin Friars, London, England, EC2N 2HE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICKERBYS NOMINEES LIMITED - 2011-12-30
    icon of address10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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