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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Iaponas, Theodoros
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckie, Iain James
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mckie, Iain James
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
    2018-04-06 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 3
    Best, Robert Trevor
    Director born in March 1954
    Individual (16 offsprings)
    Officer
    2005-09-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Kavanagh, Stephen
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Kathleen
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Laverick, Martyn Nicholas
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Gardner, Douglas
    Financial Adviser born in December 1961
    Individual (37 offsprings)
    Officer
    1997-03-27 ~ 2005-08-05
    OF - Director → CIF 0
  • 8
    Oppelt, Dietram Willibald
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Suter, Rudolf Werner
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Thomason, Richard Stephen Jeremy
    Chartered Management Acc born in February 1956
    Individual (12 offsprings)
    Officer
    1997-02-24 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Richard Stephen Jeremy
    Chartered Management Acc
    Individual (12 offsprings)
    Officer
    1997-02-24 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 11
    Organ, Robert Charles William
    Director born in June 1969
    Individual (111 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Director
    Individual (111 offsprings)
    Officer
    2007-09-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 12
    Richards, Douglas John
    Chief Operating Officer born in October 1967
    Individual (66 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    Richards, Douglas John
    Director
    Individual (66 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 13
    Junke, Martin, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 14
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 15
    Mainzer, Ulf, Dr
    Chairman born in April 1965
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Fleet, Mark Russell
    Company Director born in January 1964
    Individual (43 offsprings)
    Officer
    2005-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Russell, Peter James
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 19
    Hooper, Graham
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Hubacher, Beat
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-09-29
    OF - Director → CIF 0
    Hubacher, Beat
    Company Director born in September 1955
    Individual (1 offspring)
    2013-01-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Moller-bosling, Ralph, Dr
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 22
    Kirsch, Michael Terence
    Chief Executive born in November 1961
    Individual (49 offsprings)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 23
    Aeberli, Rolf Werner
    Born in March 1959
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Fuher, David
    Director born in April 1968
    Individual (56 offsprings)
    Officer
    2007-07-19 ~ 2008-12-12
    OF - Director → CIF 0
  • 25
    Derndinger, Friedemann Andreas Hermann
    Coo born in October 1962
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 26
    Smyth, David
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 27
    Frowen, Nils
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 28
    Holme, Thomas Gordon Anthony
    Financial Adviser born in July 1958
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 29
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 2001-12-19
    OF - Director → CIF 0
  • 30
    Schwander, Vital Andreas
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 31
    Stables, Eric Stephen
    Financial Adviser born in August 1956
    Individual (12 offsprings)
    Officer
    1997-02-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    Waugh, Simon John
    Chairman Of Awd Group Plc born in April 1958
    Individual (54 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 33
    Gordon, Anthony Simon
    Financial Adviser born in April 1946
    Individual (22 offsprings)
    Officer
    2000-04-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 34
    Isard, Christopher David Venning
    Financial Adviser born in September 1961
    Individual (25 offsprings)
    Officer
    1997-03-27 ~ 2005-08-05
    OF - Director → CIF 0
  • 35
    Chapman, Gavin Paul
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 36
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 37
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Director → CIF 0
  • 38
    40, General-guisan-quai, Po Box 8022, Zurich, Switzerland
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHASE DE VERE IFA GROUP PLC

Period: 2013-05-21 ~ now
Company number: 03323436
Registered names
CHASE DE VERE IFA GROUP PLC - now
AWD GROUP PLC - 2013-05-21
THOMSON'S GROUP PLC - 2004-10-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CHASE DE VERE IFA GROUP PLC
    Info
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2013-05-21
    Registered number 03323436
    60 New Broad Street, London EC2M 1JJ
    PUBLIC LIMITED COMPANY incorporated on 1997-02-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CHASE DE VERE IFA GROUP PLC
    S
    Registered number missing
    60, New Broad Street, London, England, EC2M 1JJ
    Public Limited Company
    CIF 1
  • CHASE DE VERE IFA GROUP PLC
    S
    Registered number 03323436
    60, New Broad Street, London, England, EC2M 1JJ
    Chase De Vere Ifa Group Plc in Companies House, England
    CIF 2
    Public Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHASE DE VERE CONSULTING LIMITED
    - now 03742521 05754504
    AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01
    AWD CONSULTANCY LIMITED - 2006-07-03
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
    POINTON CONSULTANCY LIMITED - 2001-06-11
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
    - now 01723284
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    CHASE DE VERE IFA SERVICES LIMITED
    - now 00949500
    AWD GROUP SERVICES LIMITED - 2013-05-21
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02090838
    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
    60 New Broad Street, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CHASE DE VERE LOANS LIMITED
    - now 03811278
    AWD LOANS LIMITED - 2013-05-01
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED
    - now 02835220
    AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    60 New Broad Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    DL BLOOMER LIMITED
    SC412771
    1st Floor East Six Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-16 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    FERGUSON OLIVER LIMITED
    - now SC116960
    FERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED - 2000-09-14
    FERGUSON OLIVER FINANCIAL MANAGEMENT LIMITED - 1989-09-18
    THORNTON OLIVER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 1989-05-19
    26 Clerk Street, Brechin, Angus
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    NANCHERRO LIMITED
    08932452
    60 New Broad Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    NESTOR FINANCIAL GROUP LIMITED
    08201442
    60 New Broad Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    OAKFIELD WEALTH HOLDINGS LIMITED
    - now 07087812
    HAROLD SHARP FINANCIAL HOLDINGS LIMITED - 2016-08-12
    60 New Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    PRINCIPAL & PROSPER IFA HOLDINGS LIMITED
    13084245
    60 New Broad Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.