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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 16
  • 1
    Nunn, Lloyd Andrew
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Edmeades-stearns, Anthony Guy
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2011-05-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Lane, Roger Anthony
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2011-05-11 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Fautley, Christopher David
    Born in January 1957
    Individual (26 offsprings)
    Officer
    2013-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (86 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Sheldon, William George
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Chambers, Adam
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 9
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-02-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Pearson, Alan Roy
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Nicholas Thomas
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 13
    Bartholomew, Anna Catherine
    Born in November 1979
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 14
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 16
    CHARLES DERBY GROUP LIMITED
    07670555
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ 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
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES DERBY WEALTH MANAGEMENT LIMITED

Period: 2011-05-11 ~ now
Company number: 07629860
Registered name
CHARLES DERBY WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CHARLES DERBY WEALTH MANAGEMENT LIMITED
    Info
    Registered number 07629860
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-05-11 (14 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.