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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 25
  • 1
    Massey, Stephen Leigh
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew
    Compliance Officer born in January 1973
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (35 offsprings)
    Officer
    2016-02-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Lonsdale, Matthew
    Head Of Intermediary Business Development born in September 1976
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Balfour, Michael Warren
    Chief Executive born in June 1960
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (25 offsprings)
    Officer
    2014-12-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Richards, Tom
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 8
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    2015-12-03 ~ 2019-04-29
    OF - Director → CIF 0
  • 9
    Eddery, Paula Marie
    Investment Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2013-08-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Ely-johnston, Bruce Alan Ray
    Investments born in August 1975
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 11
    Esfandi, David
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Esfandi, David
    Director born in August 1978
    Individual (18 offsprings)
    2019-09-05 ~ 2022-01-24
    OF - Director → CIF 0
  • 12
    Mcaleenan, Jill Patricia
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Harle, Gemma Eileen
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Stratford, Duncan Muir
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Halpenny, Kieran Patrick
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 16
    Till, David John
    Chartered Accountant born in November 1963
    Individual (116 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Ellen, Simon Tudor
    Non-Executive Director born in June 1949
    Individual (34 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Stockwell, Fiona Alison
    Director Of Legal, Compliance And Risk born in July 1962
    Individual (359 offsprings)
    Officer
    2012-11-07 ~ 2014-12-01
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (359 offsprings)
    Officer
    2013-12-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 19
    Robertson, Jane Carol
    Deputy Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Phillips, Matthew David
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 21
    Herberts, Andrew John David
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 22
    O'sullivan, Brian Christopher
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Keeler, Robert Michael
    Chief Financial Officer born in March 1958
    Individual (29 offsprings)
    Officer
    2012-11-07 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (29 offsprings)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 24
    Howlett, Mark Alan
    Chief Executive Officer born in February 1968
    Individual (26 offsprings)
    Officer
    2012-11-07 ~ 2016-07-21
    OF - Director → CIF 0
  • 25
    CANACCORD GENUITY WEALTH GROUP LIMITED
    - now 05346642 03739694
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    88, Wood Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CG WEALTH PLANNING LIMITED

Period: 2019-05-02 ~ now
Company number: 08284862
Registered names
CG WEALTH PLANNING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CG WEALTH PLANNING LIMITED
    Info
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED - 2019-05-02
    Registered number 08284862
    88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CG WEALTH PLANNING LIMITED
    S
    Registered number 08284862
    88, Wood Street, London, England, EC2V 7QR
    Limited in Uk Companies House, England
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INTELLIGENT CAPITAL GROUP LIMITED
    SC244701
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-04-08 ~ 2024-04-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTELLIGENT CAPITAL HOLDINGS LIMITED
    SC576334
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PUNTER SOUTHALL WEALTH LIMITED
    - now 05374633 12159671
    PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    FILMDISK LIMITED - 2005-03-29
    88 Wood Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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