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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 17
  • 1
    Lewis, Andrew Mark
    Company Secretary born in May 1958
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 2003-09-05
    OF - Director → CIF 0
    Lewis, Andrew Mark
    Chairman born in May 1958
    Individual (6 offsprings)
    2005-01-04 ~ 2016-11-03
    OF - Director → CIF 0
    Lewis, Andrew Mark
    Company Secretary
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 2
    Shukman, Michael Alexander
    Farmer born in February 1940
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Weetch, David John
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2005-04-08
    OF - Director → CIF 0
  • 4
    Rhodes, Jonathan
    Chartered Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Kenny, Robert John
    Managing Director born in August 1947
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 6
    Williams, Robert James
    Consultant born in November 1943
    Individual (9 offsprings)
    Officer
    2003-10-23 ~ 2005-04-08
    OF - Director → CIF 0
    2006-07-19 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Hill, Richard John
    Finance Advisors born in January 1962
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Smith, Ian Scott
    Building Society Executive born in July 1956
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 9
    Roberts, David Clive
    Building Society Executive born in February 1947
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 2005-04-08
    OF - Director → CIF 0
  • 10
    Farrow, John Reginald
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 2005-04-08
    OF - Director → CIF 0
  • 11
    Carroll, William James
    Financial Controller born in February 1977
    Individual (8 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
    Carroll, William James
    Financial Controller
    Individual (8 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Leader, Paul
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ 2018-06-25
    OF - Director → CIF 0
  • 13
    Jones, Ian Alistair
    Surveyor born in November 1938
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 2009-08-17
    OF - Director → CIF 0
  • 14
    Castling, Stephen Harry Philip
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 15
    Burgess, David James
    Chartered Surveyor born in December 1953
    Individual (5 offsprings)
    Officer
    2010-01-20 ~ 2016-08-15
    OF - Director → CIF 0
  • 16
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1997-02-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 17
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1997-02-10 ~ 1997-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED

Period: 1997-03-26 ~ 2022-02-01
Company number: 03315538
Registered names
MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED - Dissolved
FILBUK 426 LIMITED - 1997-03-26 03315618... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    FILBUK 426 LIMITED - 1997-03-26
    Registered number 03315538
    Monmouthshire House, John Frost Square, Newport, South Wales NP20 1PX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 and dissolved on 2022-02-01 (24 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.