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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

Mr Richard Henry Briance

    Related profiles found in government register
  • 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 1 IIF 2
  • Briance, Richard Henry
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ARC RESEARCH
    14739317
    78 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ 2023-10-16
    IIF 5 - Director → ME
  • 2
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED
    - 1998-11-17 03173991 02109551
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1997-12-15 ~ 1998-11-03
    IIF 26 - Director → ME
  • 3
    BLMS CAPITAL LIMITED
    09674334
    49 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-17 ~ 2024-01-01
    IIF 2 - Has significant influence or control OE
  • 4
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    41 Lothbury, London
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2009-12-31
    IIF 23 - Director → ME
  • 5
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 08480221... (more)
    HAWKPOINT LIMITED
    - 2000-01-04 03875835
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2000-01-01 ~ 2009-12-31
    IIF 20 - Director → ME
  • 6
    CAROLIA HOSPITALITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-12-27
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2010-04-26 ~ 2011-09-28
    IIF 3 - Director → ME
  • 7
    EDMOND DE ROTHSCHILD (UK) LIMITED
    - now 01750485 08838589
    EDMOND DE ROTHSCHILD LIMITED
    - 2013-10-23 01750485 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 (38 parents, 6 offsprings)
    Officer
    2010-09-27 ~ 2015-04-01
    IIF 7 - Director → ME
  • 8
    EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
    - now 02144903
    EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED
    - 2013-10-23 02144903 01831706... (more)
    L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED
    - 2012-03-14 02144903 01831706... (more)
    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 (20 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2015-04-01
    IIF 8 - Director → ME
  • 9
    EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
    - now 01831706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2013-10-25 01831706 02144903... (more)
    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
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2015-04-01
    IIF 6 - Director → ME
  • 10
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
    - now 01831705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-26
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
    - 2013-10-23 01831705
    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 (32 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2015-04-01
    IIF 29 - Director → ME
  • 11
    EDRRIT LIMITED
    07984582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15
    Dissolved on 2021-09-21
    4 Carlton Gardens, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2015-04-01
    IIF 13 - Director → ME
  • 12
    FLOREAT EDUCATION ACADEMIES TRUST
    09007740
    7 Trebeck Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-09-30 ~ 2019-07-17
    IIF 12 - Director → ME
  • 13
    METHUSELAH LIFE MARKETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-24
    Dissolved on 2018-05-05
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED
    - 2004-01-12 02002991
    PANMURE GORDON & CO. LIMITED
    - 1998-11-02 02002991 02700769... (more)
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved Corporate (175 parents)
    Officer
    1997-07-01 ~ 1998-12-31
    IIF 14 - Director → ME
  • 14
    NATWEST (HMHP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-01-03
    HAWKPOINT PARTNERS LIMITED
    - 2000-01-04 02008984 03875835... (more)
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (75 parents)
    Officer
    1999-09-22 ~ 1999-12-31
    IIF 28 - Director → ME
  • 15
    OXFORD ANALYTICA LIMITED
    01196703 02590703
    The News Building 7th Floor, 1 London Bridge Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2010-06-24
    IIF 18 - Director → ME
  • 16
    PMB CAPITAL LTD
    09762299
    49 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 1 - Has significant influence or control OE
  • 17
    POLICY EXCHANGE LIMITED
    - now 04297905
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2015-05-11
    IIF 11 - Director → ME
  • 18
    ROYAL TRINITY HOSPICE - now
    TRINITY HOSPICE
    - 2015-11-11 02673845
    TRINITY HOSPICE, CLAPHAM
    - 2004-09-02 02673845
    30 Clapham Common North Side, London
    Active Corporate (90 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2011-01-31
    IIF 22 - Director → ME
  • 19
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1997-07-01 ~ 1998-10-31
    IIF 15 - Director → ME
  • 20
    THE LEGATUM INSTITUTE FOUNDATION
    07430903
    11 Charles Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 21
    TOPGOLF SYSTEMS LIMITED - now
    WORLD GAMING SYSTEMS LIMITED - 2011-09-07
    TOPGOLF SYSTEMS LIMITED
    - 2011-04-13 06678036
    PIMCO 2818 LIMITED
    - 2008-09-03 06678036 06667469... (more)
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-09-02 ~ 2010-06-30
    IIF 27 - Director → ME
  • 22
    UBS LIMITED - now
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED
    - 1997-10-20 02035362
    UBS PHILLIPS & DREW GILTS LIMITED
    - 1993-04-05 02035362
    PHILLIPS & DREW MOULSDALE LIMITED
    - 1989-04-01 02035362
    KEYTREAT LIMITED
    - 1986-09-01 02035362
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    (before 1992-04-08) ~ 1996-09-09
    IIF 21 - Director → ME
  • 23
    UBS REORGANISATION 2006-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2014-01-10
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED
    - 1993-04-05 01928270 02099086
    PHILLIPS & DREW LIMITED
    - 1989-04-01 01928270 02251850... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-08) ~ 1996-09-09
    IIF 24 - Director → ME
  • 24
    UBS REORGANISATION 2021-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED
    - 1993-04-05 01546399
    PHILLIPS & DREW SECURITIES LIMITED
    - 1989-04-01 01546399
    PHILLIPS & DREW (NUMBER 1) LIMITED
    - 1986-10-22 01546399
    PHILLIPS & DREW LIMITED
    - 1985-06-17 01546399 01928270... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    (before 1992-04-08) ~ 1996-09-09
    IIF 19 - Director → ME
  • 25
    WEST MERCHANT LIMITED - now
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    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 (128 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 1998-12-31
    IIF 17 - Director → ME
  • 26
    WORLD GOLF SYSTEMS GROUP LIMITED - now
    WORLD GOLF SYSTEMS GROUP PLC
    - 2013-04-23 04246083
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2010-06-30
    IIF 16 - Director → ME
  • 27
    WORLD GOLF SYSTEMS LIMITED
    03439400
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2009-07-09 ~ 2010-06-30
    IIF 25 - Director → ME

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