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 5
  • 1
    Chapman, Gavin Paul
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2009-10-28 ~ now
    OF - director → CIF 0
  • 2
    Kavanagh, Stephen
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ now
    OF - director → CIF 0
  • 3
    Mckie, Iain James
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
    Mckie, Iain James
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ now
    OF - secretary → CIF 0
  • 4
    Gallagher, Kathleen
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 5
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    60, New Broad Street, London, England
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Hooper, Graham
    Marketing Director born in May 1959
    Individual
    Officer
    2006-05-12 ~ 2006-12-31
    OF - director → CIF 0
  • 2
    Fogarty, Michael John Owen
    Insurance Adviser born in May 1939
    Individual
    Officer
    ~ 1997-03-27
    OF - director → CIF 0
  • 3
    Moss, Peter William Kenneth
    Insurance Adviser born in June 1947
    Individual
    Officer
    ~ 1996-12-09
    OF - director → CIF 0
  • 4
    Francis, Ian Richard
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2007-03-31
    OF - director → CIF 0
  • 5
    Laverick, Martyn Nicholas
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2010-09-28
    OF - director → CIF 0
  • 6
    Kirsch, Michael Terence
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - director → CIF 0
  • 7
    Baldwin, David Keith
    Independent Financial Adviser born in November 1963
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2003-09-05
    OF - director → CIF 0
  • 8
    Holme, Thomas Gordon Anthony
    Financial Adviser born in July 1958
    Individual
    Officer
    1997-03-27 ~ 2004-12-16
    OF - director → CIF 0
  • 9
    Broadhead, Mark William
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2009-11-30
    OF - director → CIF 0
  • 10
    Blanckley, Simon Mark
    Financial Advisor born in October 1967
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2005-01-02
    OF - director → CIF 0
  • 11
    Richards, Douglas John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - director → CIF 0
  • 12
    Waugh, Simon John
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    OF - director → CIF 0
  • 13
    Phillips, Shaun Stuart
    Independent Financial Adviser born in February 1952
    Individual
    Officer
    2000-10-01 ~ 2005-01-02
    OF - director → CIF 0
  • 14
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2007-11-30
    OF - director → CIF 0
  • 15
    Drayson, David Michael
    Insurance Broker born in January 1946
    Individual
    Officer
    ~ 1997-03-27
    OF - director → CIF 0
  • 16
    Dyson, John William
    Insurance Adviser born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-03-27
    OF - director → CIF 0
  • 17
    Geier, Thorsten
    Director born in July 1971
    Individual
    Officer
    2007-05-21 ~ 2009-02-13
    OF - director → CIF 0
    Geier, Thorsten
    Director
    Individual
    Officer
    2007-05-21 ~ 2009-02-13
    OF - secretary → CIF 0
  • 18
    Dalton, John Charles Tyndall
    Insurance Broker born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-03-27
    OF - director → CIF 0
  • 19
    Collom, Robert Craig
    Manager & Independent Financia born in April 1962
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-04-30
    OF - director → CIF 0
  • 20
    Johns, Michael Antony
    Independent Financial Adviser born in January 1954
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2006-03-31
    OF - director → CIF 0
  • 21
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - director → CIF 0
    Organ, Robert Charles William
    Director
    Individual (62 offsprings)
    Officer
    2009-09-23 ~ 2010-03-26
    OF - secretary → CIF 0
  • 22
    Kavanagh, Stephen
    Financial Adviser born in January 1962
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2005-06-30
    OF - director → CIF 0
  • 23
    Gardner, Douglas
    Financial Adviser born in December 1961
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 2005-08-05
    OF - director → CIF 0
  • 24
    Isard, Christopher David Venning
    Financial Adviser born in September 1961
    Individual (10 offsprings)
    Officer
    1997-03-27 ~ 2003-06-19
    OF - director → CIF 0
  • 25
    Best, Robert Trevor
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2006-12-31
    OF - director → CIF 0
  • 26
    Powell, Jack Vernon
    Insurance Adviser born in July 1930
    Individual
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
  • 27
    Morrissy, Clare Elizabeth
    Finance Director born in November 1967
    Individual
    Officer
    2006-04-03 ~ 2007-05-21
    OF - director → CIF 0
    Morrissy, Clare Elizabeth
    Finance Director
    Individual
    Officer
    2006-04-03 ~ 2007-05-21
    OF - secretary → CIF 0
  • 28
    Oppelt, Dietram Willibald
    Director born in January 1968
    Individual
    Officer
    2007-02-28 ~ 2007-05-24
    OF - director → CIF 0
  • 29
    Thomason, Richard Stephen Jeremy
    Chartered Management Accountan born in February 1956
    Individual
    Officer
    1997-03-27 ~ 2006-04-30
    OF - director → CIF 0
    Thomason, Richard Stephen Jeremy
    Chartered Management Accountan
    Individual
    Officer
    ~ 2006-04-30
    OF - secretary → CIF 0
  • 30
    Russell, Peter James
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2018-04-06
    OF - secretary → CIF 0
  • 31
    Mr Nils Frowein
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Stables, Eric Stephen
    Financial Adviser born in August 1956
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 2005-12-01
    OF - director → CIF 0
  • 33
    Russell, Peter
    Director
    Individual
    Officer
    2009-02-13 ~ 2009-09-23
    OF - secretary → CIF 0
parent relation
Company in focus

CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED

Previous names
AWD CHASE DE VERE LIMITED - 2013-05-09
AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02
AWD WEALTH MANAGEMENT LIMITED - 2006-07-03
THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
RIVERWING LIMITED - 1987-09-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02
    AWD WEALTH MANAGEMENT LIMITED - 2006-07-03
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    Registered number 02090838
    60 New Broad Street, London EC2M 1JJ
    Private Limited Company incorporated on 1987-01-19 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.