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
8
- 1
Chapman, Gavin Paul
Born in September 1968Individual (17 offsprings)Officer
2009-10-28 ~ nowOF - Director → CIF 0 - 2
Kavanagh, Stephen
Born in January 1962Individual (10 offsprings)Officer 2006-04-03 ~ nowOF - Director → CIF 0 - 3
Schwander, Vital Andreas
Born in September 1985Individual (1 offspring)Officer 2023-11-29 ~ nowOF - Director → CIF 0 - 4
Aeberli, Rolf Werner
Born in March 1959Individual (1 offspring)Officer 2017-12-31 ~ nowOF - Director → CIF 0 - 5
Gallagher, Kathleen
Born in April 1978Individual (8 offsprings)Officer 2022-05-03 ~ nowOF - Director → CIF 0 - 6
Iaponas, Theodoros
Born in May 1978Individual (1 offspring)Officer 2023-07-01 ~ nowOF - Director → CIF 0 - 7
Mckie, Iain James
Born in December 1970Individual (14 offsprings)Officer 2023-07-01 ~ nowOF - Director → CIF 0Mckie, Iain James
Individual (14 offsprings)Officer 2025-03-21 ~ nowOF - Secretary → CIF 0 - 8
40, General-guisan-quai, Po Box 8022, Zurich, SwitzerlandCorporate (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
31
- 1
Fuher, David
Director born in April 1968Individual (49 offsprings)Officer 2007-07-19 ~ 2008-12-12OF - Director → CIF 0 - 2
Derndinger, Friedemann Andreas Hermann
Coo born in October 1962IndividualOfficer 2002-01-30 ~ 2006-09-18OF - Director → CIF 0 - 3
Best, Robert Trevor
Director born in March 1954Individual (6 offsprings)Officer 2005-09-07 ~ 2006-12-31OF - Director → CIF 0 - 4
Laverick, Martyn Nicholas
Director born in October 1960Individual (2 offsprings)Officer 2008-03-01 ~ 2010-09-28OF - Director → CIF 0 - 5
Mainzer, Ulf, Dr
Chairman born in April 1965IndividualOfficer 2006-09-18 ~ 2007-11-30OF - Director → CIF 0 - 6
Wing, Clifford Donald
Individual (161 offsprings)Officer 1997-02-24 ~ 1997-02-24OF - Secretary → CIF 0 - 7
Junke, Martin, Dr
Director born in October 1959IndividualOfficer 2008-02-12 ~ 2012-12-13OF - Director → CIF 0 - 8
Gordon, Anthony Simon
Financial Adviser born in April 1946Individual (10 offsprings)Officer 2000-04-01 ~ 2004-01-31OF - Director → CIF 0 - 9
Frowen, Nils
Director born in May 1964IndividualOfficer 2008-02-12 ~ 2023-06-23OF - Director → CIF 0 - 10
Richards, Douglas John
Chief Operating Officer born in October 1967Individual (4 offsprings)Officer 2006-04-03 ~ 2007-08-30OF - Director → CIF 0Richards, Douglas John
DirectorIndividual (4 offsprings)Officer 2006-04-03 ~ 2007-08-30OF - Secretary → CIF 0 - 11
Hubacher, Beat
Director born in September 1955IndividualOfficer 2010-01-01 ~ 2011-09-29OF - Director → CIF 0Hubacher, Beat
Company Director born in September 1955Individual 2013-01-31 ~ 2017-12-31OF - Director → CIF 0 - 12
Waugh, Simon John
Chairman Of Awd Group Plc born in April 1958Individual (9 offsprings)Officer 2005-09-01 ~ 2009-12-11OF - Director → CIF 0 - 13
Organ, Robert Charles William
Director born in June 1969Individual (62 offsprings)Officer 2007-09-01 ~ 2010-09-28OF - Director → CIF 0Organ, Robert Charles William
DirectorIndividual (62 offsprings)Officer 2007-09-01 ~ 2010-03-26OF - Secretary → CIF 0 - 14
Suter, Rudolf Werner
Company Director born in October 1963IndividualOfficer 2013-01-31 ~ 2022-09-01OF - Director → CIF 0 - 15
Stables, Eric Stephen
Financial Adviser born in August 1956Individual (4 offsprings)Officer 1997-02-24 ~ 2005-12-01OF - Director → CIF 0 - 16
Thomason, Richard Stephen Jeremy
Chartered Management Acc born in February 1956IndividualOfficer 1997-02-24 ~ 2006-04-30OF - Director → CIF 0Thomason, Richard Stephen Jeremy
Chartered Management AccIndividualOfficer 1997-02-24 ~ 2006-04-30OF - Secretary → CIF 0 - 17
Moller-bosling, Ralph, Dr
Director born in August 1967IndividualOfficer 2010-01-01 ~ 2013-02-01OF - Director → CIF 0 - 18
Russell, Peter James
Individual (1 offspring)Officer 2010-03-26 ~ 2018-04-06OF - Secretary → CIF 0 - 19
Smyth, David
Company Director born in June 1954IndividualOfficer 2009-04-01 ~ 2009-12-11OF - Director → CIF 0 - 20
Fleet, Mark Russell
Company Director born in January 1964Individual (2 offsprings)Officer 2005-04-20 ~ 2008-03-31OF - Director → CIF 0 - 21
Gardner, Douglas
Financial Adviser born in December 1961Individual (11 offsprings)Officer 1997-03-27 ~ 2005-08-05OF - Director → CIF 0 - 22
Isard, Christopher David Venning
Financial Adviser born in September 1961Individual (8 offsprings)Officer 1997-03-27 ~ 2005-08-05OF - Director → CIF 0 - 23
Broadhead, Mark William
Director born in March 1958Individual (1 offspring)Officer 2007-06-04 ~ 2009-11-30OF - Director → CIF 0 - 24
Oppelt, Dietram Willibald
Director born in January 1968IndividualOfficer 2007-02-28 ~ 2007-05-24OF - Director → CIF 0 - 25
Clarke, Stephen Sheridan
Company Director born in January 1938IndividualOfficer 1997-03-27 ~ 2001-12-19OF - Director → CIF 0 - 26
Kirsch, Michael Terence
Chief Executive born in November 1961Individual (1 offspring)Officer 2007-03-01 ~ 2009-03-20OF - Director → CIF 0 - 27
Mckie, Iain James
Individual (14 offsprings)Officer 2018-04-06 ~ 2023-06-30OF - Secretary → CIF 0 - 28
Hooper, Graham
Director born in May 1959IndividualOfficer 2005-06-07 ~ 2006-12-31OF - Director → CIF 0 - 29
Holme, Thomas Gordon Anthony
Financial Adviser born in July 1958IndividualOfficer 1997-03-27 ~ 2004-12-16OF - Director → CIF 0 - 30Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer1997-02-24 ~ 1997-02-24PE - Director → CIF 0
- 31
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer1997-02-24 ~ 1997-02-24PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0
Company in focus
CHASE DE VERE IFA GROUP PLC
Previous names
THOMSON'S GROUP PLC - 2004-10-05
AWD GROUP PLC - 2013-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
CHASE DE VERE IFA GROUP PLC
InfoTHOMSON'S GROUP PLC - 2004-10-05AWD GROUP PLC - 2004-10-05Registered number 0332343660 New Broad Street, London EC2M 1JJPUBLIC LIMITED COMPANY incorporated on 1997-02-24 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0CHASE DE VERE IFA GROUP PLC
SRegistered number missing60, New Broad Street, London, England, EC2M 1JJPublic Limited CompanyCIF 1CHASE DE VERE IFA GROUP PLC
SRegistered number 0332343660, New Broad Street, London, England, EC2M 1JJChase De Vere Ifa Group Plc in Companies House, EnglandCIF 2Public Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
12
- 1AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01AWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05CHASE DE VERE (CITY) LIMITED - 1984-05-21CHASE DE VERE INVESTMENTS PLC - 2003-06-02Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OE
- 3THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31THOMSON'S GROUP SERVICES LIMITED - 2004-11-01AWD GROUP SERVICES LIMITED - 2013-05-21Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02AWD CHASE DE VERE LIMITED - 2013-05-09THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28RIVERWING LIMITED - 1987-09-22AWD WEALTH MANAGEMENT LIMITED - 2006-07-03THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-1960 New Broad Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19VILLAGE COMPUTERS LIMITED - 1999-10-22CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19AWD LOANS LIMITED - 2013-05-01Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-0160 New Broad Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 733 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)347,877 GBP2023-10-31Person with significant control 2024-05-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8
FERGUSON OLIVER LIMITED
- nowTHORNTON OLIVER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 1989-05-19FERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED - 2000-09-14FERGUSON OLIVER FINANCIAL MANAGEMENT LIMITED - 1989-09-1826 Clerk Street, Brechin, AngusDissolved Corporate (4 parents)Equity (Company account)723,205 GBP2018-10-31Person with significant control 2019-10-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 960 New Broad Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)58,553 GBP2024-04-30Person with significant control 2024-06-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1060 New Broad Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)730,705 GBP2019-12-31Person with significant control 2020-10-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 11HAROLD SHARP FINANCIAL HOLDINGS LIMITED - 2016-08-1260 New Broad Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)89,742 GBP2018-04-30Person with significant control 2018-12-04 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 1260 New Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2021-05-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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