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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
    Larbalestier, Mark
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Whittle, Julia Ann
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 3
    Chadwick, Michael
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-14) ~ 2000-09-18
    OF - Director → CIF 0
  • 4
    Downham, Andrew John
    Individual (35 offsprings)
    Officer
    2002-07-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 5
    Thomason, Richard Stephen Jeremy
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2005-03-18 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Individual (16 offsprings)
    Officer
    2005-03-18 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 6
    Barker, Philip John Newton
    Born in November 1961
    Individual (27 offsprings)
    Officer
    2003-06-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Hooper, Graham
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
    2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Flint, Helen Nichola
    Born in January 1963
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 9
    Best, Robert Trevor
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Stables, Eric Stephen
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Oppelt, Dietram Willibald
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Jackson, Peter Alexander
    Born in February 1961
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 13
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    Metz, Christopher Lionel
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Morse, Robert Calvin
    Born in September 1966
    Individual (13 offsprings)
    Officer
    1997-01-27 ~ 2000-09-18
    OF - Director → CIF 0
  • 16
    Bloor, Robin Geoffrey Rawson
    Born in August 1957
    Individual (8 offsprings)
    Officer
    (before 1992-04-14) ~ 2000-09-18
    OF - Director → CIF 0
  • 17
    Bowes, Jonathan David
    Born in January 1966
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 18
    Fleet, Mark Russell
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2003-06-01 ~ 2006-05-12
    OF - Director → CIF 0
    2007-02-28 ~ 2008-02-20
    OF - Director → CIF 0
  • 19
    Keenan, Robert
    Born in April 1947
    Individual (16 offsprings)
    Officer
    2003-05-07 ~ 2005-03-18
    OF - Director → CIF 0
  • 20
    Kavanagh, Stephen
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 21
    Warren, Jeffrey Roger
    Born in March 1948
    Individual (22 offsprings)
    Officer
    2000-09-11 ~ 2001-10-11
    OF - Director → CIF 0
  • 22
    Yeo, Nigel Brinley
    Born in July 1967
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 23
    Fitzgerald, Anthony
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 24
    Johnston, Paul James
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2004-08-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 25
    Francis, Ian Richard
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2006-05-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Scott, Michael Patrick
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2003-06-01
    OF - Director → CIF 0
  • 27
    Broadhead, Mark William
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 28
    Wainwright, Paul
    Born in December 1961
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 29
    Lloyd, Timothy Simon
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2001-11-28 ~ 2003-11-06
    OF - Director → CIF 0
    Lloyd, Timothy Simon
    Individual (31 offsprings)
    Officer
    2000-09-11 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 30
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Individual (117 offsprings)
    Officer
    2009-09-23 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 31
    Macdonald, Ritchie Douglas
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 32
    Maguire, Joseph
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 33
    Gardner, Douglas
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2005-03-18 ~ 2005-08-05
    OF - Director → CIF 0
  • 34
    Holden, Richard
    Born in June 1955
    Individual (46 offsprings)
    Officer
    2003-11-06 ~ 2005-03-18
    OF - Director → CIF 0
  • 35
    Bogard, Mark Alexander
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 36
    Agathangelou, Christopher Peter
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-09-18
    OF - Director → CIF 0
    2003-05-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 37
    Sims, Michelle Ann
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-06-01
    OF - Director → CIF 0
  • 38
    Edge, Michael Robert
    Born in May 1955
    Individual (19 offsprings)
    Officer
    (before 1992-04-14) ~ 2001-10-11
    OF - Director → CIF 0
  • 39
    Limb, Andrew Royston
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 40
    Morrissy, Clare Elizabeth
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2007-05-21
    OF - Director → CIF 0
    Morrissy, Clare Elizabeth
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 41
    Baldwin, Terence John
    Human Resource Director born in February 1958
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 42
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Individual (71 offsprings)
    Officer
    2006-04-03 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 43
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 44
    Taylor, Alison
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1997-01-27 ~ 2000-09-18
    OF - Director → CIF 0
  • 45
    Hughes, Alec Michael
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 46
    Geier, Thorsten
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2009-02-13
    OF - Director → CIF 0
    Geier, Thorsten
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 47
    Purchase, Neil Colin
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-06-01
    OF - Director → CIF 0
  • 48
    Cole, Peter Russell
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Newman, David Ian
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2001-11-05 ~ 2003-06-01
    OF - Director → CIF 0
  • 50
    Shaw, Christopher John
    Born in July 1961
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 2000-09-18
    OF - Director → CIF 0
    2001-11-05 ~ 2003-05-07
    OF - Director → CIF 0
  • 51
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (114 offsprings)
    Officer
    2004-05-26 ~ 2005-03-18
    OF - Director → CIF 0
  • 52
    Russell, Peter James
    Individual (9 offsprings)
    Officer
    2010-09-28 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 53
    Wineman, Vivian
    Individual (33 offsprings)
    Officer
    (before 1992-04-14) ~ 2000-09-18
    OF - Secretary → CIF 0
  • 54
    Mitchell, Nigel
    Born in April 1961
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 55
    Kennedy, Ian David
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 56
    Mckie, Iain James
    Individual (17 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 57
    Isard, Christopher David Venning
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2005-03-18 ~ 2005-08-05
    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, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.