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
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2009-10-28 ~ now
    OF - director → CIF 0
  • 2
    Mckie, Iain James
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 3
    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 28
  • 1
    Morris, Simon
    Pensions Consultant born in February 1969
    Individual
    Officer
    2001-02-01 ~ 2002-04-30
    OF - director → CIF 0
  • 2
    Hooper, Graham
    Marketing Director born in May 1959
    Individual
    Officer
    2006-05-12 ~ 2006-12-31
    OF - director → CIF 0
  • 3
    Francis, Ian Richard
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ 2007-03-31
    OF - director → CIF 0
  • 4
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (13 offsprings)
    Officer
    2001-01-22 ~ 2001-01-31
    OF - director → CIF 0
    Dixon, Gary
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2001-01-31
    OF - secretary → 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
    Broadhead, Mark William
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2009-11-30
    OF - director → CIF 0
  • 8
    Richards, Douglas John
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - director → CIF 0
  • 9
    Waugh, Simon John
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    OF - director → CIF 0
  • 10
    Pointon, Geoffrey Neil
    Marketeer born in April 1937
    Individual (29 offsprings)
    Officer
    1999-11-01 ~ 2001-01-31
    OF - director → CIF 0
  • 11
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2007-11-30
    OF - director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Kavanagh, Stephen
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2022-05-03
    OF - director → CIF 0
  • 15
    Isard, Christopher David Venning
    Financial Adviser born in September 1961
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2005-08-05
    OF - director → CIF 0
  • 16
    Mckie, Iain James
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ 2022-05-03
    OF - secretary → CIF 0
  • 17
    Best, Trevor
    Pension Consultant born in March 1954
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2006-12-31
    OF - director → CIF 0
  • 18
    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
  • 19
    Oppelt, Dietram Willibald
    Director born in January 1968
    Individual
    Officer
    2007-02-28 ~ 2007-05-24
    OF - director → CIF 0
  • 20
    Thomason, Jeremy
    Director born in February 1956
    Individual
    Officer
    2001-01-31 ~ 2006-04-30
    OF - director → CIF 0
    Thomason, Jeremy
    Director
    Individual
    Officer
    2001-01-31 ~ 2006-04-30
    OF - secretary → CIF 0
  • 21
    Russell, Peter James
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2018-04-06
    OF - secretary → CIF 0
  • 22
    Metz, Christopher Lionel
    Employee Benefits born in November 1947
    Individual
    Officer
    2005-04-18 ~ 2006-02-28
    OF - director → CIF 0
  • 23
    Goodhew, Nigel Richard
    Pension Consultant born in November 1960
    Individual
    Officer
    2001-02-01 ~ 2006-03-31
    OF - director → CIF 0
  • 24
    Russell, Peter
    Director
    Individual
    Officer
    2009-02-13 ~ 2009-09-23
    OF - secretary → CIF 0
  • 25
    Smyth, David
    Director born in June 1954
    Individual
    Officer
    2009-04-01 ~ 2009-12-11
    OF - director → CIF 0
  • 26
    Longmuir, Donald Clark Neville
    Independant Financial Adviser born in December 1947
    Individual
    Officer
    2001-02-01 ~ 2005-12-31
    OF - director → CIF 0
  • 27
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-03-29 ~ 1999-03-30
    PE - nominee-director → CIF 0
  • 28
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-03-29 ~ 1999-03-30
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHASE DE VERE CONSULTING LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • CHASE DE VERE CONSULTING LIMITED
    Info
    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
    Registered number 03742521
    6th Floor, 8 Exchange Quay, Salford Quays, Manchester M5 3EJ
    Private Limited Company incorporated on 1999-03-29 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.