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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 7
  • 1
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Gillingham, Alasdair James Vaughan
    Born in October 1977
    Individual (27 offsprings)
    Officer
    2022-01-13 ~ 2023-12-15
    OF - Director → CIF 0
    Gillingham, Alasdair
    Individual (27 offsprings)
    Officer
    2022-01-13 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 3
    Graham, Lucy Catherine
    Private Equity - Investment Director born in August 1973
    Individual (18 offsprings)
    Officer
    2021-04-03 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Redgrove, Simon George
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Gee, Warren George
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2021-09-10 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (65 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mcgill, Neil Andrew
    Private Equity - Managing Director born in February 1977
    Individual (65 offsprings)
    2021-04-03 ~ 2022-09-13
    OF - Director → CIF 0
  • 7
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    22, Cross Keys Close, London, United Kingdom
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2021-04-03 ~ 2021-04-03
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VWM HOLDCO LIMITED

Period: 2023-10-13 ~ now
Company number: 13312064
Registered names
VWM HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • VWM HOLDCO LIMITED
    Info
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13
    MARLBOROUGH IFA HOLDCO LIMITED - 2023-10-13
    Registered number 13312064
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • VWM HOLDCO LIMITED
    S
    Registered number 13312064
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    CIF 1
  • VWM HOLDCO LIMITED
    S
    Registered number 13312064
    22, Cross Keys Close, London, England, W1U 2DW
    Private Limited Company in Companies House, England
    CIF 2
  • VWM HOLDCO LIMITED
    S
    Registered number 13312064
    Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CAMPBELL THOMSON (HOLDINGS) LIMITED
    - now SC432786
    FORTY EIGHT SHELF (260) LIMITED - 2012-09-26
    Moncrieff House, 69 West Nile Street, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ 2026-01-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMPBELL THOMSON (INSURANCE SERVICES) LIMITED
    SC066012
    Moncrieff House, 69 West Nile Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EVERLONG WEALTH LIMITED
    - now 04891976 14194193
    SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD - 2022-12-02
    EXETER ASSOCIATES LIMITED - 2005-09-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 05012244
    WFP SERVICES LIMITED - 2005-08-25
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 2026-01-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    IEP FINANCIAL LIMITED
    - now 05567803 08223701
    BRIGHTON & HOVE FINANCIAL LIMITED - 2012-10-04
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-12-13 ~ 2026-01-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    MUNNYPOT LIMITED
    - now 09822431
    I-SAVER GLOBAL LIMITED - 2017-02-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-13 ~ 2026-01-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    VERSO INVESTMENT MANAGEMENT LLP
    - now OC351100
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2026-01-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    VERSO WEALTH MANAGEMENT LIMITED
    - now 02625986 13423951... (more)
    PAVIS FINANCIAL MANAGEMENT LIMITED
    - 2023-11-07 02625986
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    GRAFTMARVEL LIMITED - 1992-07-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2022-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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