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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 5
  • 1
    Raino, Matthew
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2025-10-27 ~ 2025-12-11
    OF - Director → CIF 0
  • 2
    Moo, Veronica Ei Chun
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Schneider, Brett Ronald
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Hilzenrath, Robert Jay
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WEALTHSPIRE UK PARENT LIMITED

Period: 2026-01-02 ~ now
Company number: 16811859
Registered names
WEALTHSPIRE UK PARENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEALTHSPIRE UK PARENT LIMITED
    Info
    CHICAGO UK BIDCO LIMITED - 2026-01-02
    Registered number 16811859
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2025-10-27 (6 months). The status of the company number is Active.
    CIF 0
  • WEALTHSPIRE UK PARENT LIMITED
    S
    Registered number 16811859
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLAY GBP LIMITED
    - now 08978323
    CLAY KNOX LIMITED - 2022-05-23
    CLAY & ASSOCIATES LIMITED - 2017-09-29
    CLAY 60 LIMITED - 2014-04-09
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2025-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ORBIT PRODUCTION COMPANY LIMITED
    16445241
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    WEALTHSPIRE UK SUB 1 LIMITED
    17113487 17113629
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WEALTHSPIRE UK SUB 2 LIMITED
    17113629 17113487
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-24 ~ 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.