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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
Active 3
  • 1
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Whitworth, Phillip Anthony
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Nicoll, John William
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Jenkins, Vaughan
    Commercial Dev.Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Burgess, Christopher Lawrie
    Insurance Broker born in May 1944
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1996-09-26
    OF - Director → CIF 0
  • 6
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Webb, Keith
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2003-02-05
    OF - Director → CIF 0
    Webb, Keith
    Company Drector
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 8
    Kelly, James
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Clarke, Trevor Charles
    Insurance Broker born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
  • 10
    Black, Douglas Buller
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 11
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-01-17
    OF - Director → CIF 0
  • 12
    Westwood, Roger Malcolm
    Director Of Companies born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-17
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 14
    Taylor, Tudor Huw
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 2002-01-22
    OF - Director → CIF 0
  • 15
    Fry, Christopher Pearson
    Pensions Consultant born in May 1946
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Hamblet, John Brewster
    Healthcare Dir born in June 1951
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 18
    Belgrove, Anthony Richard
    Director Information Tech born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-09-18
    OF - Director → CIF 0
  • 19
    Treganowan, Richard William
    Individual
    Officer
    icon of calendar ~ 2000-01-17
    OF - Secretary → CIF 0
  • 20
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    Anderson, Philip John
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 22
    Walton, Adam James
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-11-10
    OF - Director → CIF 0
  • 23
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Sargent, David
    Insurance Broker born in November 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 25
    Standish, Miles Anthony
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 26
    Chapman, Nicholas
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 28
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Perry, Brian Reginald
    Director Of Companies born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 30
    Watson, John George
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ADVIZAS LIMITED

Previous names
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • ADVIZAS LIMITED
    Info
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1987-03-26
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 1987-03-26
    ADVIZAS LIMITED - 1987-03-26
    Registered number 01125618
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-31 and dissolved on 2017-08-30 (44 years). The company status is Dissolved.
    CIF 0
  • HOGG ROBINSON FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressHogg Robinson House, 42/46 Greyfriars Road, Reading, Berkshire, RG1 1NN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1995-10-31 ~ 1999-05-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.