Who owns CLOSE BROTHERS GROUP PLC?

No ownership or control links for CLOSE BROTHERS GROUP PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLOSE BROTHERS GROUP PLC's risk level?

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

Where does CLOSE BROTHERS GROUP PLC appear across sources?

CLOSE BROTHERS GROUP PLC is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

CLOSE BROTHERS GROUP PLC

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

LowISSUEDCompanyGB

Company · GB · ISSUED

/01

Registry identity

linked record

Status: Active
Incorporated: 1953-06-03
Legal form: Public Limited Company
Activity: 70100 - Activities of head offices
Registered office: 10 CROWN PLACE, LONDON, EC2A 4FT

/02

Also appears in

OpenOwnership

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

None in current sources.

Holdings / subsidiaries

CLOSE BROTHERS GROUP PLC
- CLOSE BROTHERS FINANCE PLC· parent· via GLEIF
- LION NOMINEES LIMITED· ultimate parent· via GLEIF
- CLOSE BROTHERS FACTORING GMBH· ultimate parent· via GLEIF
- CLOSE BREWERY RENTALS LIMITED· ultimate parent· via GLEIF
- ORBITA FUNDING 2022-1 PLC· ultimate parent· via GLEIF
- CLOSE BROTHERS HOLDINGS LIMITED· ultimate parent· via GLEIF
- CBAM INVESTMENTS LIMITED· ultimate parent· via GLEIF
- COMMERCIAL ACCEPTANCES LIMITED· ultimate parent· via GLEIF
- TRINITYBRIDGE HOLDINGS LIMITED· ultimate parent· via GLEIF
- CLOSE LEASING LIMITED· ultimate parent· via GLEIF
- WINTERFLOOD CLIENT NOMINEES LIMITED· ultimate parent· via GLEIF
- TRINITYBRIDGE FUND MANAGEMENT LIMITED· ultimate parent· via GLEIF
- CLOSE INVOICE FINANCE LIMITED· ultimate parent· via GLEIF
- TRINITYBRIDGE LIMITED· ultimate parent· via GLEIF
- CLOSE BROTHERS VEHICLE HIRE LIMITED· ultimate parent· via GLEIF
- CLOSE PF FUNDING I LIMITED· ultimate parent· via GLEIF
- CLOSE FINANCE (CI) LIMITED· ultimate parent· via GLEIF
- CLOSE BROTHERS PREMIUM DESIGNATED ACTIVITY COMPANY· ultimate parent· via GLEIF
- ORBITA FUNDING 2026-1 PLC· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLOSE BROTHERS GROUP PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLOSE BROTHERS GROUP PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

Pulse →

CLOSE BROTHERS GROUP PLC became ultimate owner of ORBITA FUNDING 2026-1 PLC
Registry-recorded ultimate parent relationship, effective 28 Jul 2026.
28 Jul 2026
gleif
CLOSE BROTHERS GROUP PLC became ultimate owner of ORBITA FUNDING 2022-1 PLC
Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif
CLOSE BROTHERS GROUP PLC became ultimate owner of CLOSE PF FUNDING I LIMITED
Registry-recorded ultimate parent relationship, effective 22 Dec 2021.
22 Dec 2021
gleif
CLOSE BROTHERS GROUP PLC became ultimate owner of CLOSE BROTHERS PREMIUM DESIGNATED ACTIVITY COMPANY
Registry-recorded ultimate parent relationship, effective 31 Jul 2019.
31 Jul 2019
gleif
CLOSE BROTHERS GROUP PLC became parent of TRINITYBRIDGE FUND MANAGEMENT LIMITED
Registry-recorded parent relationship, effective 25 Sep 2017.
25 Sept 2017
gleif

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to CLOSE BROTHERS GROUP PLC (00520241) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 00520241
Status: Active
Type: Public Limited Company
Incorporated: 1953-06-03
Registered office: 10 CROWN PLACE, LONDON, EC2A 4FT
SIC: 70100 - Activities of head offices

Community intel

Crowd leads · unverified

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

Loading tips…