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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 58
  • 1
    Mckie, Iain James
    Individual (15 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Best, Robert Trevor
    Director born in March 1954
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Morrissy, Clare Elizabeth
    Finance Director born in November 1967
    Individual (6 offsprings)
    Officer
    2006-05-12 ~ 2007-05-21
    OF - Director → CIF 0
    Morrissy, Clare Elizabeth
    Director
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 4
    Bowes, Jonathan David
    Senior Accounts Manager born in January 1966
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Kavanagh, Stephen
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Holden, Richard
    Bank Executive born in June 1955
    Individual (44 offsprings)
    Officer
    2003-11-06 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Gardner, Douglas
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2005-03-18 ~ 2005-08-05
    OF - Director → CIF 0
  • 8
    Oppelt, Dietram Willibald
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Flint, Helen Nichola
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 10
    Thomason, Richard Stephen Jeremy
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2005-03-18 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Director
    Individual (12 offsprings)
    Officer
    2005-03-18 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 11
    Shaw, Christopher John
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
    Shaw, Christopher John
    Independent Financial Adviser born in July 1961
    Individual (12 offsprings)
    2001-11-05 ~ 2003-05-07
    OF - Director → CIF 0
  • 12
    Organ, Robert Charles William
    Director born in June 1969
    Individual (111 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Director
    Individual (111 offsprings)
    Officer
    2009-09-23 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 13
    Lloyd, Timothy Simon
    Company Secretary born in August 1960
    Individual (29 offsprings)
    Officer
    2001-11-28 ~ 2003-11-06
    OF - Director → CIF 0
    Lloyd, Timothy Simon
    Individual (29 offsprings)
    Officer
    2000-09-11 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 14
    Cole, Peter Russell
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Richards, Douglas John
    Director born in October 1967
    Individual (66 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Director
    Individual (66 offsprings)
    Officer
    2006-04-03 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 16
    Geier, Thorsten
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-21 ~ 2009-02-13
    OF - Director → CIF 0
    Geier, Thorsten
    Director
    Individual (4 offsprings)
    Officer
    2007-05-21 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 17
    Fleet, Mark Russell
    Financial Services born in January 1964
    Individual (43 offsprings)
    Officer
    2003-06-01 ~ 2006-05-12
    OF - Director → CIF 0
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    2007-02-28 ~ 2008-02-20
    OF - Director → CIF 0
  • 18
    Metz, Christopher Lionel
    Financial Services born in November 1947
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Bogard, Mark Alexander
    Company Director born in January 1962
    Individual (20 offsprings)
    Officer
    2002-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Fitzgerald, Anthony
    Financial Adviser born in December 1961
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 21
    Edge, Michael Robert
    Insurance Broker born in May 1955
    Individual (18 offsprings)
    Officer
    ~ 2001-10-11
    OF - Director → CIF 0
  • 22
    Keenan, Robert
    Banker born in April 1947
    Individual (16 offsprings)
    Officer
    2003-05-07 ~ 2005-03-18
    OF - Director → CIF 0
  • 23
    Sims, Michelle Ann
    Independent Financial Adviser born in June 1966
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-06-01
    OF - Director → CIF 0
  • 24
    Johnston, Paul James
    Sales Director born in June 1965
    Individual (28 offsprings)
    Officer
    2004-08-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 25
    Warren, Jeffrey Roger
    Chief Executive born in March 1948
    Individual (16 offsprings)
    Officer
    2000-09-11 ~ 2001-10-11
    OF - Director → CIF 0
  • 26
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Scott, Michael Patrick
    Independent Financial Adviser born in May 1967
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2003-06-01
    OF - Director → CIF 0
  • 28
    Downham, Andrew John
    Individual (33 offsprings)
    Officer
    2002-07-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 29
    Yeo, Nigel Brinley
    Senior Accounts Manager born in July 1967
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 30
    Bloor, Robin Geoffrey Rawson
    Financial Adviser born in August 1957
    Individual (8 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 31
    Russell, Peter James
    Individual (8 offsprings)
    Officer
    2010-09-28 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 32
    Hooper, Graham
    Chartered Accountant born in May 1959
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
    Hooper, Graham
    Marketing Director born in May 1959
    Individual (5 offsprings)
    2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Limb, Andrew Royston
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 34
    Larbalestier, Mark
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 35
    Kirsch, Michael Terence
    Chief Executive born in November 1961
    Individual (49 offsprings)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 36
    Kennedy, Ian David
    Bank Executive born in December 1954
    Individual (15 offsprings)
    Officer
    2000-09-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 37
    Wainwright, Paul
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 38
    Mitchell, Nigel
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 39
    Purchase, Neil Colin
    Independent Financial Adviser born in October 1954
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-06-01
    OF - Director → CIF 0
  • 40
    Baldwin, Terence John
    Human Resource Director born in February 1958
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 41
    Macdonald, Ritchie Douglas
    Marketing born in February 1958
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 42
    Francis, Ian Richard
    Director born in November 1967
    Individual (16 offsprings)
    Officer
    2006-05-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 43
    Agathangelou, Christopher Peter
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-09-18
    OF - Director → CIF 0
    Agathangelou, Christopher Peter
    Sales born in October 1959
    Individual (2 offsprings)
    2003-05-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 44
    Hughes, Alec Michael
    Compliance born in January 1969
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 45
    Jackson, Peter Alexander
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 46
    Stables, Eric Stephen
    Financial Advisor born in August 1956
    Individual (12 offsprings)
    Officer
    2005-03-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 47
    Barker, Philip John Newton
    Chartered Accountant born in November 1961
    Individual (25 offsprings)
    Officer
    2003-06-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 48
    Morse, Robert Calvin
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    1997-01-27 ~ 2000-09-18
    OF - Director → CIF 0
  • 49
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 50
    Wineman, Vivian
    Individual (26 offsprings)
    Officer
    ~ 2000-09-18
    OF - Secretary → CIF 0
  • 51
    Bourke, Evelyn Brigid
    Managing Director born in January 1965
    Individual (113 offsprings)
    Officer
    2004-05-26 ~ 2005-03-18
    OF - Director → CIF 0
  • 52
    Newman, David Ian
    Independent Financial Adviser born in February 1965
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2003-06-01
    OF - Director → CIF 0
  • 53
    Whittle, Julia Ann
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 54
    Chadwick, Michael
    Insurance Broker born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 55
    Taylor, Alison
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2000-09-18
    OF - Director → CIF 0
  • 56
    Isard, Christopher David Venning
    Financial Advisor born in September 1961
    Individual (25 offsprings)
    Officer
    2005-03-18 ~ 2005-08-05
    OF - Director → CIF 0
  • 57
    Maguire, Joseph
    Financial Adviser born in October 1960
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 58
    CHASE DE VERE IFA GROUP PLC
    - now 03323436
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    60, New Broad Street, London, England
    Active Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CHASE DE VERE FINANCIAL SOLUTIONS LIMITED

Period: 2006-07-05 ~ 2020-02-25
Company number: 01723284
Registered names
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
    Info
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2006-07-05
    CHASE DE VERE (CITY) LIMITED - 2006-07-05
    Registered number 01723284
    6th Floor, 8 Exchange Quay, Salford Quays, Manchester M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-13 and dissolved on 2020-02-25 (36 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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