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
    Geard, Stuart James
    Company Director born in May 1974
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 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
Ceased 13
  • 1
    Fautley, Christopher David
    Company Director born in January 1957
    Individual (15 offsprings)
    Officer
    2013-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Edmeades-stearns, Anthony Guy
    Financial Services Director born in September 1973
    Individual (8 offsprings)
    Officer
    2011-05-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Sheldon, William George
    Financial Services Director born in March 1957
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Sharkey, Darren William John
    Finance Director born in July 1970
    Individual (44 offsprings)
    Officer
    2019-02-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Lane, Roger Anthony
    Financial Services Director born in September 1952
    Individual (8 offsprings)
    Officer
    2011-05-11 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Pearson, Alan Roy
    Financial Services Director born in April 1962
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    Nunn, Lloyd Andrew
    Financial Services Director born in October 1961
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 9
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Brown, Nicholas Thomas
    Financial Services born in July 1975
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 11
    Chambers, Adam
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 12
    Bartholomew, Anna Catherine
    Financial Services Director born in November 1979
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 13
    CHARLES DERBY GROUP LIMITED
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES DERBY WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CHARLES DERBY WEALTH MANAGEMENT LIMITED
    Info
    Registered number 07629860
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2011-05-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.