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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 7
  • 1
    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
  • 2
    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
  • 3
    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
  • 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 (21 offsprings)
    Officer
    2021-09-10 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 7
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    22, Cross Keys Close, London, United Kingdom
    Active Corporate (10 parents, 25 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    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

Previous names
VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13 02625986, 13423951
MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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, United Kingdom, EC4N 6HL
    Private Limited Company in Companies House, England
    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)
    Equity (Company account)
    300,509 GBP2021-09-30
    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)
    Equity (Company account)
    158,140 GBP2021-09-30
    Person with significant control
    2026-01-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    EVERLONG WEALTH LIMITED
    - now 04891976 14194193
    SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD - 2022-12-02
    EXETER ASSOCIATES LIMITED - 2005-09-23
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    109,546 GBP2024-02-28
    Person with significant control
    2025-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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)
    Profit/Loss (Company account)
    259,890 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-12-09 ~ 2026-01-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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)
    Equity (Company account)
    945,384 GBP2021-12-31
    Person with significant control
    2022-12-13 ~ 2026-01-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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)
    Equity (Company account)
    -1,237,207 GBP2021-12-31
    Person with significant control
    2023-10-13 ~ 2026-01-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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 13312064, 13423951
    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)
    Equity (Company account)
    464,384 GBP2021-06-30
    Person with significant control
    2022-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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