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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 36
  • 1
    Anderson, Philip John
    Company Director born in March 1964
    Individual (91 offsprings)
    Officer
    2003-01-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    1997-07-22 ~ 2000-01-17
    OF - Director → CIF 0
  • 3
    Kelly, James
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    1993-11-23 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Standish, Miles Anthony
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 5
    Chapman, Nicholas
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Walton, Adam James
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    1997-03-25 ~ 1998-11-10
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    2015-09-23 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 8
    Watson, Gerald Alistair
    Individual (56 offsprings)
    Officer
    2001-12-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 9
    Sargent, David
    Insurance Broker born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1992-07-06) ~ 1995-01-24
    OF - Director → CIF 0
  • 10
    Treganowan, Richard William
    Individual (13 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-01-17
    OF - Secretary → CIF 0
  • 11
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (69 offsprings)
    Officer
    2006-05-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Watson, John George
    Director born in January 1958
    Individual (43 offsprings)
    Officer
    (before 1992-07-06) ~ 1993-07-06
    OF - Director → CIF 0
  • 13
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (16 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-01-17
    OF - Director → CIF 0
  • 14
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    (before 1992-07-06) ~ 1999-04-01
    OF - Director → CIF 0
  • 15
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2009-05-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Nicoll, John William
    Director born in August 1935
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (198 offsprings)
    Officer
    2004-11-17 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 18
    Whitworth, Phillip Anthony
    Company Director born in March 1973
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 19
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (34 offsprings)
    Officer
    2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Black, Douglas Buller
    Accountant born in June 1957
    Individual (16 offsprings)
    Officer
    2000-01-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 21
    Jenkins, Vaughan
    Commercial Dev.Director born in March 1959
    Individual (6 offsprings)
    Officer
    1997-03-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Belgrove, Anthony Richard
    Director Information Tech born in July 1942
    Individual (8 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-09-18
    OF - Director → CIF 0
  • 23
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 24
    Perry, Brian Reginald
    Director Of Companies born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-09-05
    OF - Director → CIF 0
  • 25
    Fry, Christopher Pearson
    Pensions Consultant born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1992-07-06) ~ 1999-04-01
    OF - Director → CIF 0
  • 26
    Taylor, Tudor Huw
    Director born in April 1955
    Individual (15 offsprings)
    Officer
    1994-05-24 ~ 2002-01-22
    OF - Director → CIF 0
  • 27
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Burgess, Christopher Lawrie
    Insurance Broker born in May 1944
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 1996-09-26
    OF - Director → CIF 0
  • 29
    Hamblet, John Brewster
    Healthcare Dir born in June 1951
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    Westwood, Roger Malcolm
    Director Of Companies born in January 1946
    Individual (20 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-01-17
    OF - Director → CIF 0
  • 31
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Clarke, Trevor Charles
    Insurance Broker born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-01-29
    OF - Director → CIF 0
  • 33
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (29 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 34
    Webb, Keith
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2000-01-17 ~ 2003-02-05
    OF - Director → CIF 0
    Webb, Keith
    Company Drector
    Individual (7 offsprings)
    Officer
    2000-01-17 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 35
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (49 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 36
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2006-05-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVIZAS LIMITED

Period: 2001-04-17 ~ 2017-08-30
Company number: 01125618
Registered names
ADVIZAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-08-30
ADVIZAS LIMITED - 2000-04-03
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • ADVIZAS LIMITED
    Info
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2001-04-17
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 2001-04-17
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 2001-04-17
    Registered number 01125618
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-31 and dissolved on 2017-08-30 (44 years). The status of the company number is Dissolved.
    CIF 0
  • HOGG ROBINSON FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Hogg Robinson House, 42/46 Greyfriars Road, Reading, Berkshire, RG1 1NN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1995-10-31 ~ 1999-05-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.