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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
    Chapman, Gavin Paul
    Born in September 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mckie, Iain James
    Born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    THOMSON'S GROUP PLC - 2004-10-05
    AWD GROUP PLC - 2013-05-21
    icon of address60, New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Phillips, Shaun Stuart
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Best, Robert Trevor
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Fogarty, Michael John Owen
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Richards, Douglas John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 5
    Waugh, Simon John
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    Kavanagh, Stephen
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2022-05-03
    OF - Director → CIF 0
  • 7
    Organ, Robert Charles William
    Director born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Director
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 8
    Mr Nils Frowein
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Dalton, John Charles Tyndall
    Financial Consultant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Stables, Eric Stephen
    Financial Advisor born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Thomason, Richard Stephen Jeremy
    Chartered Management Accountan born in February 1956
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 12
    Gardner, Douglas
    Financial Advisor born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-08-05
    OF - Director → CIF 0
  • 13
    Isard, Christopher David Venning
    Financial Advisor born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Kirsch, Michael Terence
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Dyson, John William
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-12 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Holme, Thomas Gordon Anthony
    Financial Advisor born in July 1958
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2006-07-03
    OF - Director → CIF 0
  • 17
    Drayson, David Michael
    Insurance Broker born in January 1946
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1997-03-27
    OF - Director → CIF 0
  • 18
    Moss, Peter William Kenneth
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1996-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED

Previous names
THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01
Standard Industrial Classification
99999 - Dormant Company

  • CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED
    Info
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    AWD PRIVATE CLIENT TRUSTEES LIMITED - 2004-11-01
    Registered number 02835220
    icon of address60 New Broad Street, London EC2M 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.