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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 12
  • 1
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, David Peter
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2015-09-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Bazzard, Luke Antony
    Chief Information Officer Banking Division born in August 1965
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Mcvicar, Ian Campbell
    Managing Director born in May 1962
    Individual (7 offsprings)
    Officer
    2015-09-02 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2018-11-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Davies, Neil Geoffrey
    Director born in August 1957
    Individual (17 offsprings)
    Officer
    2015-09-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Drake, John Alwyn
    Chartered Accountant born in August 1960
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2019-09-25
    OF - Director → CIF 0
    Drake, John Alwyn
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 9
    Sooknah, Megduth
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Morgan, Michael Bartlett
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    2015-09-02 ~ 2018-11-15
    OF - Director → CIF 0
  • 11
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2015-09-02 ~ 2020-09-21
    OF - Director → CIF 0
  • 12
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ 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
parent relation
Company in focus

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED

Period: 2015-09-02 ~ now
Company number: 09758793
Registered name
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
    Info
    Registered number 09758793
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.