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
Juniper, Lisa
Born in July 1977Individual (4 offsprings)Officer
2025-07-22 ~ nowOF - Director → CIF 0 - 2
Fearon, Andrew Jason
Born in November 1969Individual (39 offsprings)Officer 2025-08-12 ~ nowOF - Director → CIF 0 - 3
Srivaratharajah, Kirishan
Born in July 1986Individual (3 offsprings)Officer 2025-07-22 ~ nowOF - Director → CIF 0 - 4
Hunt, Paul Gregory
Born in July 1962Individual (30 offsprings)Officer 2023-12-05 ~ nowOF - Director → CIF 0 - 5
Hamilton, Iain Alexander
Individual (29 offsprings)Officer 2024-10-31 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Ward, Michael James
Solicitor born in January 1959Individual (151 offsprings)Officer 2023-11-06 ~ 2023-12-05OF - Director → CIF 0 - 2
Coveney, Ken
Director born in November 1969Individual (16 offsprings)Officer 2023-12-05 ~ 2025-07-22OF - Director → CIF 0 - 3GW INCORPORATIONS LIMITED - 2006-03-10HBJGW INCORPORATIONS LIMITED - 2011-05-11
One 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 shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4GW SECRETARIES LIMITED - 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2023-11-06 ~ 2023-12-05PE - Secretary → 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 2 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 control 2025-10-31 ~ 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 control 2024-03-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 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 control 2024-03-28 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)5,735,934 GBP2023-09-30Person with significant control 2024-03-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5TAVISTOCK WEALTH LIMITED - 2021-09-08BLACKSQUARE LIMITED - 2014-06-06BLACKSQUARE PLC - 2014-02-25101 Wigmore Street, 5th Floor, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-03-28 ~ 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 control 2024-03-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30CARDALE STOCKBROKERS LIMITED - 2008-09-16INHOCO 2828 LIMITED - 2003-05-142 Cardale Park, Harrogate, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control 2024-03-28 ~ 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 - 2024-09-30101 Wigmore Street, LondonActive Corporate (7 parents, 3 offsprings)Person with significant control 2024-03-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 9
TITAN SHELFCO NO1 LTD
- nowTITAN WEALTH SETTLEMENT & CUSTODY LTD - 2024-08-30TITAN SETTLEMENT & CUSTODY LTD - 2024-09-27ENSCO 1510 LIMITED - 2023-08-21Level 5, 101 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-05-02 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.