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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Briance, Richard Henry

    Related profiles found in government register
  • Briance, Richard Henry
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 1
    • 49, St. James's Street, London, SW1A 1JT, England

      IIF 2 IIF 3
  • Briance, Richard Henry
    British bamker born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Old House 13 Holland Street, London, W8 4NA

      IIF 4
  • Briance, Richard Henry
    British banker born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Briance, Richard Henry
    British c e o born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Old House 13 Holland Street, London, W8 4NA

      IIF 11
  • Briance, Richard Henry
    British ceo born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Old House, 13 Holland Street, London, W8 4NA, England

      IIF 12
  • Briance, Richard Henry
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 11, Charles Street, London, W1J 5DW

      IIF 13
  • Briance, Richard Henry
    British chief executuve born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 14
  • Briance, Richard Henry
    British corporate finance born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Old House 13 Holland Street, London, W8 4NA

      IIF 15 IIF 16
  • Briance, Richard Henry
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 17
    • The Old House 13 Holland Street, London, W8 4NA

      IIF 18 IIF 19
  • Briance, Richard Henry
    British ex-banker born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 20
  • Briance, Richard Henry
    British investment banker born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 21
  • Briance, Richard Henry
    British merchant banker born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 11, Charles Street, London, W1J 5DW, England

      IIF 22
    • Floreat Wandsworth Primary School, 305 Garratt Lane, London, SW18 4EQ, England

      IIF 23
    • The Old House 13 Holland Street, London, W8 4NA

      IIF 24
  • Briance, Richard Henry
    British vice chairman debt division born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Henry Briance
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 49, St. James's Street, London, SW1A 1JT, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    49 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,644 GBP2019-12-31
    Officer
    2015-07-07 ~ now
    IIF 3 - Director → ME
  • 2
    49 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,072,643 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 28 - Has significant influence or controlOE
  • 3
    11 Charles Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 25
  • 1
    78 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-31 ~ 2023-10-16
    IIF 22 - Director → ME
  • 2
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17 02109551
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02 04267551
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,057 GBP2024-12-31
    Officer
    1997-12-15 ~ 1998-11-03
    IIF 11 - Director → ME
  • 3
    49 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,644 GBP2019-12-31
    Person with significant control
    2023-02-17 ~ 2024-01-01
    IIF 29 - Has significant influence or control OE
  • 4
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    41 Lothbury, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-01 ~ 2009-12-31
    IIF 16 - Director → ME
  • 5
    HAWKPOINT PARTNERS LIMITED - 2012-03-26 02008984, 08480221
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-01 ~ 2009-12-31
    IIF 15 - Director → ME
  • 6
    CITY INN LIMITED - 2016-05-04 SC166053, SC188338
    FIRST STOP HOTELS LIMITED - 2000-09-28 SC166053
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ 2011-09-28
    IIF 20 - Director → ME
  • 7
    EDMOND DE ROTHSCHILD LIMITED - 2013-10-23 08838589
    LCF ROTHSCHILD LIMITED - 2004-03-31
    LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 2000-05-26
    DOVEOVAL LIMITED - 1984-08-31
    4 Carlton Gardens, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-09-27 ~ 2015-04-01
    IIF 14 - Director → ME
  • 8
    EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
    L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
    L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
    L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
    4 Carlton Gardens, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2015-04-01
    IIF 21 - Director → ME
  • 9
    LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2013-10-25
    LCF ROTHSCHILD ASSET MANAGEMENT LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2000-05-19
    PATHARM LIMITED - 1984-09-10
    4 Carlton Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2015-04-01
    IIF 1 - Director → ME
  • 10
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2015-04-01
    IIF 12 - Director → ME
  • 11
    4 Carlton Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2015-04-01
    IIF 17 - Director → ME
  • 12
    7 Trebeck Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2015-09-30 ~ 2019-07-17
    IIF 23 - Director → ME
  • 13
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED - 1998-11-02 02700769, 04915201
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-01 ~ 1998-12-31
    IIF 6 - Director → ME
  • 14
    HAWKPOINT PARTNERS LIMITED - 2000-01-04 03875835, 08480221
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13 01899316
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-22 ~ 1999-12-31
    IIF 24 - Director → ME
  • 15
    The News Building 7th Floor, 1 London Bridge Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,551,070 GBP2020-12-31
    Officer
    2005-03-14 ~ 2010-06-24
    IIF 8 - Director → ME
  • 16
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2015-05-11
    IIF 5 - Director → ME
  • 17
    TRINITY HOSPICE - 2015-11-11
    TRINITY HOSPICE, CLAPHAM - 2004-09-02
    30 Clapham Common North Side, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2011-01-31
    IIF 9 - Director → ME
  • 18
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    1997-07-01 ~ 1998-10-31
    IIF 4 - Director → ME
  • 19
    WORLD GAMING SYSTEMS LIMITED - 2011-09-07
    TOPGOLF SYSTEMS LIMITED - 2011-04-13
    PIMCO 2818 LIMITED - 2008-09-03 05323410, 05324340, 05340332... (more)
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-02 ~ 2010-06-30
    IIF 10 - Director → ME
  • 20
    UBS WARBURG LTD. - 2003-02-14 01881039
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    ~ 1996-09-09
    IIF 26 - Director → ME
  • 21
    UBS REORGANISATION 2006-01 LTD
    - now 00154139, 00306315, 00358119... (more)
    UBS UK LIMITED - 2006-12-01 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05 02099086
    PHILLIPS & DREW LIMITED - 1989-04-01 01546399, 02251850
    1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-09-09
    IIF 27 - Director → ME
  • 22
    UBS REORGANISATION 2021-03 LTD
    - now 00154139, 00306315, 00358119... (more)
    UBS (2003) LIMITED - 2021-10-13 01881039, 02035362, 02099086
    UBS LIMITED - 2003-02-14 01881039, 02035362, 02099086
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17 01928270, 02251850
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-09
    IIF 25 - Director → ME
  • 23
    WEST MERCHANT BANK LIMITED - 2008-12-28
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    1997-06-02 ~ 1998-12-31
    IIF 7 - Director → ME
  • 24
    WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2010-06-30
    IIF 18 - Director → ME
  • 25
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,952,939 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-07-09 ~ 2010-06-30
    IIF 19 - Director → ME

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