Who owns CLOSE BROTHERS LIMITED?

In the current sources, CLOSE BROTHERS LIMITED is connected to Close Brothers Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLOSE BROTHERS LIMITED's risk level?

WhiteIntel flags CLOSE BROTHERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLOSE BROTHERS LIMITED appear across sources?

CLOSE BROTHERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLOSE BROTHERS LIMITED

Name: CLOSE BROTHERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLOSE BROTHERS LIMITED, Company, GB

CLOSE BROTHERS LIMITED — active UK company, incorporated 1924 (oo:GB-COH-00195626). UBO chain traced 5 hops, 1 owner, 16 holdings, 20 officers. Cited to 2…

OO GB-COH-00195626Inc. 09 Feb 1924ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1924-02-09
Legal form: ltd
Activity: 64999
Registered office: 10 Crown Place, London, EC2A 4FT

/02

Also appears in

Close Brothers Limited · gb-coh:0195626

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLOSE BROTHERS LIMITED
- Close Brothers Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLOSE BROTHERS LIMITED
- CLOSE BROTHERS FINANCE PLC· beneficial owner100%· via OpenOwnership
- CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- CLOSE LEASING LIMITED· beneficial owner100%· via OpenOwnership
- CORPORATE ASSET SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- KINGSTON ASSET FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- COMMERCIAL ACCEPTANCES LIMITED· beneficial owner100%· via OpenOwnership
- ARROW AUDIT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- CLOSE BROTHERS VEHICLE HIRE LIMITED· beneficial owner100%· via OpenOwnership
- CLYNEMILTON ENERGY LTD· beneficial owner100%· via OpenOwnership
- CLOSE INVOICE FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- CLOSE BUSINESS FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- SURREY ASSET FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- CLOSE ASSET FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- NOVITAS LOANS LIMITED· beneficial owner100%· via OpenOwnership
- AIR AND GENERAL FINANCE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLOSE BROTHERS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 00195626
Status: active
Type: ltd
Incorporated: 1924-02-09
Registered office: 10 Crown Place, London, EC2A 4FT
SIC: 64999

/06

People & control

35 parties · 11 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BIGGS, Michael Nicholas
- director · British · appointed 2017-03-14 · Companies House
●
BRILL, Tiffany
- secretary · appointed 2025-01-23 · Companies House
■
Close Brothers Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-14 · CH · PSC register
Also holds roles at 2 other companies
- Close Securities Holdings Limited beneficial owner
- TRINITYBRIDGE HOLDINGS LIMITEDbeneficial owner
●
GRAHAM, Tracey
- director · British · appointed 2022-03-22 · Companies House
●
HALE, Kari Antony
- director · British · appointed 2023-06-28 · Companies House
●
HALLIDAY, Patricia Marie
- director · British · appointed 2021-08-01 · Companies House
●
MCCARTHY, Fiona Louise
- director · British · appointed 2025-08-29 · Companies House
●
MOHINDRA, Tesula
- director · British · appointed 2021-07-15 · Companies House
●
MORGAN, Michael Bartlett
- director · British · appointed 2010-11-01 · Companies House
●
PAIN, Mark Andrew
- director · British · appointed 2021-01-01 · Companies House
●
WILLIAMS, Sally Angela Helen
- director · British · appointed 2020-01-01 · Companies House
●
AIR AND GENERAL FINANCE LIMITED
Also holds roles at 1 other company
- Close Brothers Limitedbeneficial owner
●
ARROW AUDIT SERVICES LIMITED
Also holds roles at 3 other companies
- Mr Richard Charles Steadbeneficial owner
- Rachel Ann Illidgebeneficial owner
- Close Brothers Limitedbeneficial owner
●
ASHTON, Hubert Gaitskell
- director · British · resigned · Companies House
●
BARLEY, Michael James
- director · British · appointed 2000-09-15 · resigned · Companies House
●
CANSICK, Terence David
- secretary · British · resigned · Companies House
●
CLOSE ASSET FINANCE LIMITED
Also holds roles at 1 other company
- Close Brothers Limitedbeneficial owner
●
CLOSE BROTHERS FINANCE PLC
Also holds roles at 1 other company
- Close Brothers Limitedbeneficial owner
●
CLOSE BROTHERS VEHICLE HIRE LIMITED
Also holds roles at 1 other company
- Close Brothers Limitedbeneficial owner
●
CLOSE BUSINESS FINANCE LIMITED
Also holds roles at 1 other company
- Close Brothers Limitedbeneficial owner
●
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
Also holds roles at 1 other company
- Close Brothers Limitedbeneficial owner
●
CLOSE INVOICE FINANCE LIMITED
Also holds roles at 2 other companies
- Close Brothers Limitedbeneficial owner
- Micgate Holdings (Uk) Limitedbeneficial owner
●
CLOSE LEASING LIMITED
Also holds roles at 14 other companies
- WINDLINE (CAIRNBEG) LIMITEDbeneficial owner
- WINDLINE (PEATTIE) LIMITEDbeneficial owner
- CRIGGIE RENEWABLES LTDbeneficial owner
●
CLYNEMILTON ENERGY LTD
Also holds roles at 2 other companies
- Mrs Veronica Ann Katherine Blackburnbeneficial owner
- Mr Joseph Nigel Blackburnbeneficial owner
●
COMMERCIAL ACCEPTANCES LIMITED
Also holds roles at 1 other company
- Close Brothers Limitedbeneficial owner
●
CORPORATE ASSET SOLUTIONS LIMITED
Also holds roles at 2 other companies
- CAHP HOLDINGS LIMITEDbeneficial owner
- Close Brothers Limitedbeneficial owner
●
HUDSPITH, John
- secretary · appointed 2013-01-18 · resigned · Companies House
●
KINGSTON ASSET FINANCE LIMITED
Also holds roles at 2 other companies
- KINGSTON ASSET LEASING LTD.beneficial owner
- Close Brothers Limitedbeneficial owner
●
LEE, Elizabeth Anne
- secretary · British · appointed 2009-10-30 · resigned · Companies House
●
NOVITAS LOANS LIMITED
Also holds roles at 4 other companies
- NOVITAS (SALISBURY) LIMITEDbeneficial owner
- THERIUM (UK) HOLDINGS LIMITEDbeneficial owner
- Novitas (Winchester) Limitedbeneficial owner
●
PEAZER-DAVIES, Sarah Kimberley
- secretary · appointed 2024-01-25 · resigned · Companies House
●
SELLERS, Robin David
- secretary · British · appointed 2008-11-28 · resigned · Companies House
- secretary · British · appointed 1995-03-23 · resigned · Companies House
●
SURREY ASSET FINANCE LIMITED
Also holds roles at 1 other company
- Close Brothers Limitedbeneficial owner
●
THORPE, Helen Mary
- secretary · appointed 2021-07-12 · resigned · Companies House
●
WATSON, Simon Donald
- secretary · British · appointed 1996-08-01 · resigned · Companies House

35 parties · 11 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CLOSE BROTHERS LIMITED?: In the current sources, CLOSE BROTHERS LIMITED is connected to Close Brothers Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLOSE BROTHERS LIMITED's risk level?: WhiteIntel flags CLOSE BROTHERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLOSE BROTHERS LIMITED appear across sources?: CLOSE BROTHERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLOSE BROTHERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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