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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Smith, Neil Graeme
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 2
    Merry, Jonathan David
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Kelly, David William
    Born in November 1978
    Individual (66 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Linda Anne
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2014-11-11 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    Curran, Andy
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Batchelor, Elaine
    Born in November 1956
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Jeremy John
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2015-03-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Darby, Ian Stuart
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-08-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    Misson, Keith
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Page, Warren David
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Chafer, Paul Philip
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 14
    Twining, James Douglas Robert
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Strickland, Andy
    Born in September 1982
    Individual (19 offsprings)
    Officer
    2014-11-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 16
    Halley, Ian Wallace
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 17
    Moss, Andrew John
    Born in March 1965
    Individual (139 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    OF - Director → CIF 0
    Moss, Andrew John
    Individual (139 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 18
    Munn, Neil Andrew
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2015-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    ENSCO 1084 LIMITED
    09157815 SC334218... (more)
    5th Floor, Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    50 Brown Street, Brown Street, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 21
    PALATINE PRIVATE EQUITY FUND II LP
    LP014825 LP020040... (more)
    4thfloor, The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-04-20 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
  • 22
    PALATINE GP II LLP
    OC412191 SO305133... (more)
    50 Brown Street, Brown Street, Manchester, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-06-29 ~ 2021-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 23
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-08-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 24
    PALATINE FOUNDER PARTNER II LP
    SL010003 SL033544... (more)
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 25
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2014-08-01 ~ 2014-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WREN STERLING FINANCIAL PLANNING LIMITED

Period: 2015-04-07 ~ now
Company number: 09157918 09109311
Registered names
WREN STERLING FINANCIAL PLANNING LIMITED - now 09109311
ENSCO 1085 LIMITED - 2015-04-07 09109311... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • WREN STERLING FINANCIAL PLANNING LIMITED
    Info
    ENSCO 1085 LIMITED - 2015-04-07
    Registered number 09157918
    13-19 Derby Road, Nottingham NG1 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • WREN STERLING FINANCIAL PLANNING LIMITED
    S
    Registered number 09157918
    13-19 Derby Road, Derby Road, Nottingham, England, NG1 5AA
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ACTIVE WEALTH MANAGEMENT LIMITED
    SC284469
    C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ASPECTS FINANCIAL LTD
    - now NI069363
    HUGHES FINANCIAL SERVICES LTD - 2016-12-12
    24 Shore Road, Holywood, County Down, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    BOOKEEPING ADMINISTRATION SERVICES LIMITED
    - now 07005939
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-02-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BROADWAY FINANCIAL PLANNING LTD
    - now 02971715
    ASPEY WILLIAMSON LIMITED - 2003-01-02
    13-19 Derby Road, Nottingham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITED
    - now 10066488
    BCOMP 506 LIMITED - 2016-03-21
    13-19 Derby Road, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-01-09 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    CALLISTO WEALTH MANAGEMENT LIMITED
    07540572
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED
    SC663073 SC181194
    3 Eagle Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    D A OWEN FINANCIAL SERVICES LIMITED
    05371139
    13-19 Derby Road, Nottingham, England
    Active Corporate (17 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    ENSCO FINANCIAL PLANNING LIMITED
    - now 09172298
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    13-19 Derby Road, Nottingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    HOWE MAXTED GROUP LIMITED
    - now 01854813
    H.E. HOWE & CO. LIMITED - 2002-03-19
    AUSTIN,SMITH & CO (LONDON) LIMITED - 1990-03-29
    13-19 Derby Road, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-06-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    INFOCUS SOLUTIONS LIMITED
    - now 14943892 05065184... (more)
    ENSCO 1509 LIMITED
    - 2024-07-22 14943892 11529019... (more)
    13-19 Derby Road, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    INVESTMENT CHOICES WEALTH MANAGEMENT LTD
    - now 06556301
    GOLDBEARY LIMITED - 2014-11-05
    13-19 Derby Road, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED
    SC289146
    3 Eagle Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    JOHN MCNULTY WEALTH MANAGEMENT LIMITED
    10924759
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    KEITH STOCKDALE AND COMPANY LIMITED
    11039649
    13-19 Derby Road, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    KEYTE HOLDINGS LTD
    13121409
    13-19 Derby Road, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-03-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    KINGSWOOD CONSULTANTS LIMITED
    03581109
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    LAW ELLIS WEALTH MANAGEMENT LIMITED
    12797182
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    MACKENZIE TAYLOR ASSET MANAGEMENT LIMITED
    07354721
    13-19 Derby Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    MESSER & MATTHEWS LIMITED
    - now 03055981
    DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    MULBERRY FINANCIAL SOLUTIONS LIMITED
    09238445
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    QUATTRO WEALTH LIMITED
    08426259
    Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
    Active Corporate (14 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
    - now 02570635 09336567
    ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    SENTINEL PRIVATE CLIENTS LIMITED
    07977655
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 25
    STOCK A M LTD
    - now 04391047
    STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
    13-19 Derby Road, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    T D ARMSTRONG FINANCIAL PLANNING LIMITED
    SC469562
    C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 27
    T W FINANCIAL PLANNING LTD
    - now 04398439
    THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
    13-19 Derby Road, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 28
    WESTMINCO LIMITED
    - now 02054378
    CHUNNEL SITE SERVICES LIMITED - 1987-11-27
    MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
    GROWFAST COMPUTERS LIMITED - 1986-11-03
    13-19 Derby Road, Nottingham, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-11-28 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 29
    WREN STERLING EBT LIMITED
    13724045
    13-19 Derby Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.