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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pusinelli, David Charles

    Related profiles found in government register
  • Pusinelli, David Charles
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pusinelli, David Charles
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Pusinelli, David Charles
    British born in September 1956

    Registered addresses and corresponding companies
  • Mr David Charles Pusinelli
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    APS FINANCIAL LIMITED
    06029941
    Dissolved Corporate (14 parents)
    Officer
    2012-09-01 ~ 2015-08-31
    IIF 3 - Director → ME
  • 2
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2008-06-30
    IIF 6 - Director → ME
  • 3
    CLOSE BROTHERS LIMITED
    00195626
    Active Corporate (61 parents, 25 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    IIF 15 - Director → ME
  • 4
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Active Corporate (29 parents)
    Officer
    2003-02-25 ~ 2008-06-30
    IIF 5 - Director → ME
  • 5
    CONCORDIA CLOSE TRUSTEE HOLDINGS LIMITED
    06215899
    Dissolved Corporate (7 parents)
    Officer
    2007-04-27 ~ 2009-10-28
    IIF 7 - Director → ME
  • 6
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED
    - 1995-08-01 03067616
    Active Corporate (112 parents, 1 offspring)
    Officer
    1995-07-14 ~ 2008-07-01
    IIF 8 - Director → ME
  • 7
    OCM EPF SPECIALIST LENDING LTD
    10664969
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-04-23
    IIF 11 - Director → ME
  • 8
    OLIM LIMITED
    - now 01973219
    SPEEDWIDE LIMITED - 1986-02-10
    Active Corporate (24 parents)
    Officer
    2000-10-30 ~ 2001-12-01
    IIF 16 - Director → ME
  • 9
    RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED - now
    RAYMOND JAMES WEALTH MANAGEMENT LIMITED - 2025-07-01
    CHARLES STANLEY GROUP LIMITED - 2023-12-01
    CHARLES STANLEY GROUP PLC
    - 2022-02-07 00048796
    OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2012-09-03 ~ 2017-07-27
    IIF 1 - Director → ME
  • 10
    RAYMOND JAMES WEALTH MANAGEMENT LIMITED - now
    CHARLES STANLEY & CO. LIMITED
    - 2025-07-01 01903304
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2017-07-27
    IIF 2 - Director → ME
  • 11
    RENAISSANCE ASSET FINANCE LIMITED
    08885289
    Active Corporate (17 parents)
    Officer
    2014-05-02 ~ 2017-04-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    SAFEGUARD INVESTMENTS LIMITED
    - now 01785678
    SAFEGUARD INVESTMENTS PLC
    - 2007-06-28 01785678
    INTERCEDE 190 LIMITED - 1984-11-30
    Dissolved Corporate (16 parents)
    Officer
    2003-07-31 ~ 2008-07-31
    IIF 10 - Director → ME
  • 13
    SIGNATURE PROPERTY FINANCE HOLDINGS LTD
    12363772 08707673... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-26 ~ now
    IIF 12 - Director → ME
  • 14
    SPECIALIST LENDING LTD
    10664999
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-21 ~ 2020-04-23
    IIF 14 - Director → ME
  • 15
    SPECIALIST LENDING MANAGEMENT 1 LIMITED
    11294658
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ 2020-04-23
    IIF 13 - Director → ME
  • 16
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED - 1999-08-18
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2003-02-25 ~ 2008-06-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.