CLOSE BROTHERS GROUP PLC
CLOSE BROTHERS GROUP PLC is a Public Limited Company registered in United Kingdom under 00520241, and its current status with Companies House is active. The company was incorporated on 3 June 1953 and lists its registered address as United Kingdom. 1 shareholder is on record for CLOSE BROTHERS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of CLOSE BROTHERS GROUP PLC
One shareholder is currently on record for CLOSE BROTHERS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Aristotle Capital Management, LLC, holding 5.9% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Aristotle Capital Management, LLC | 5.9% | Companies House |
Officers
48
Directors and officers of CLOSE BROTHERS GROUP PLC
The Director of CLOSE BROTHERS GROUP PLC currently on record is Michael Biggs; nine of the 48 officer records shown for CLOSE BROTHERS GROUP PLC are current appointments, filed with Companies House. The remaining 39 records shown (Charles Denman, Peter Stone and 37 others) are former appointments that have since been resigned. Management authority at CLOSE BROTHERS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of CLOSE BROTHERS GROUP PLC
CLOSE BROTHERS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CLOSE BROTHERS HOLDINGS LIMITED (United Kingdom)
- CLOSE FINANCE (CI) LIMITED (United Kingdom)
- Winterflood Securities US Corporation (United States)
Data availability
Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CLOSE BROTHERS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns CLOSE BROTHERS GROUP PLC?
One shareholder is currently on record for CLOSE BROTHERS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Aristotle Capital Management, LLC, holding 5.9% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLOSE BROTHERS GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLOSE BROTHERS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLOSE BROTHERS GROUP PLC have on record?
1 shareholder is shown on record for CLOSE BROTHERS GROUP PLC.
What is CLOSE BROTHERS GROUP PLC's company registration number?
CLOSE BROTHERS GROUP PLC's registration number is 00520241, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLOSE BROTHERS GROUP PLC still an active company?
CLOSE BROTHERS GROUP PLC's status on Companies House is listed as active.
When was CLOSE BROTHERS GROUP PLC incorporated?
CLOSE BROTHERS GROUP PLC was incorporated on 3 June 1953, according to Companies House.
What is CLOSE BROTHERS GROUP PLC's registered address?
The registered address on file for CLOSE BROTHERS GROUP PLC is United Kingdom.
What legal structure is CLOSE BROTHERS GROUP PLC registered as?
CLOSE BROTHERS GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CLOSE BROTHERS GROUP PLC?
The Director of CLOSE BROTHERS GROUP PLC currently on record is Michael Biggs; nine of the 48 officer records shown for CLOSE BROTHERS GROUP PLC are current appointments, filed with Companies House. The remaining 39 records shown (Charles Denman, Peter Stone and 37 others) are former appointments that have since been resigned. Management authority at CLOSE BROTHERS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLOSE BROTHERS GROUP PLC have a parent company or subsidiaries?
CLOSE BROTHERS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CLOSE BROTHERS GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLOSE BROTHERS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLOSE BROTHERS GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLOSE BROTHERS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.