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
Active
5
- 1
Srivaratharajah, Kirishan
Born in July 1986Individual (3 offsprings)Officer2025-07-22 ~ nowOF - Director → CIF 0 - 2
Juniper, Lisa
Born in July 1977Individual (4 offsprings)Officer2025-07-22 ~ nowOF - Director → CIF 0 - 3
Hamilton, Iain Alexander
Individual (29 offsprings)Officer2024-10-31 ~ nowOF - Secretary → CIF 0 - 4
Hunt, Paul Gregory
Born in July 1962Individual (31 offsprings)Officer2023-12-05 ~ nowOF - Director → CIF 0 - 5
Fearon, Andrew Jason
Born in November 1969Individual (42 offsprings)Officer2025-08-12 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Ward, Michael James
Born in January 1959Individual (151 offsprings)Officer2023-11-06 ~ 2023-12-05OF - Director → CIF 0 - 2
Coveney, Ken
Born in November 1969Individual (18 offsprings)Officer2023-12-05 ~ 2025-07-22OF - Director → CIF 0 - 3HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11GW SECRETARIES LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (29 parents, 491 offsprings)Equity (Company account)1 GBP2024-04-30Officer2023-11-06 ~ 2023-12-05PE - Secretary → CIF 0
- 4HBJGW INCORPORATIONS LIMITED - 2011-05-11GW INCORPORATIONS LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (7 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2023-11-06 ~ 2023-12-05PE - Director → CIF 0Person with significant control2023-11-06 ~ 2023-12-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
Previous name
TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
InfoTITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15Registered number 15261249101 Wigmore Street, London W1U 1QUPRIVATE LIMITED COMPANY incorporated on 2023-11-06 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
SRegistered number 15261249101, Wigmore Street, London, England, W1U 1QUPrivate Limited Company in Companies House England And Wales, EnglandCIF 1Private Limited Company in Uk Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1North Wood Place Octagon Business Park, Little Plumstead, Norwich, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)887,467 GBP2025-03-31Person with significant control2025-10-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 2A VARTAN LIMITED - 2020-10-03The Singing Men's Chambers, 19 Minster Precincts, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)8,000 GBP2022-12-31Person with significant control2024-03-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 35th Floor, 101 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,077,143 GBP2021-12-31Person with significant control2024-03-28 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,735,934 GBP2023-09-30Person with significant control2024-03-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5TAVISTOCK WEALTH LIMITED - 2021-09-08 08875465BLACKSQUARE LIMITED - 2014-06-06BLACKSQUARE PLC - 2014-02-25101 Wigmore Street, 5th Floor, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14101 Wigmore Street 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)232,442 GBP2022-03-31Person with significant control2024-03-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30CARDALE STOCKBROKERS LIMITED - 2008-09-16INHOCO 2828 LIMITED - 2003-05-14 03978236, 04184646, 04229053... (more)2 Cardale Park, Harrogate, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-03-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8GLOBAL PRIME PARTNERS LTD - 2024-09-30 OC338301101 Wigmore Street, LondonActive Corporate (7 parents, 3 offsprings)Person with significant control2024-03-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9
TITAN SHELFCO NO1 LTD
- nowTITAN SETTLEMENT & CUSTODY LTD - 2024-09-27 06962351TITAN WEALTH SETTLEMENT & CUSTODY LTD - 2024-08-30 06962351ENSCO 1510 LIMITED - 2023-08-21 00512966, 00980794, 01229038... (more)Level 5, 101 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-05-02 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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