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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 30
  • 1
    Best, Trevor
    Pension Consultant born in March 1954
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Goodhew, Nigel Richard
    Pension Consultant born in November 1960
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Morris, Simon
    Pensions Consultant born in February 1969
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Longmuir, Donald Clark Neville
    Independant Financial Adviser born in December 1947
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (71 offsprings)
    Officer
    2001-01-22 ~ 2001-01-31
    OF - Director → CIF 0
    Dixon, Gary
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1999-11-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Laverick, Martyn Nicholas
    Director born in October 1960
    Individual (15 offsprings)
    Officer
    2008-03-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Russell, Peter James
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 8
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2007-02-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Oppelt, Dietram Willibald
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Geier, Thorsten
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-02-13
    OF - Director → CIF 0
    Geier, Thorsten
    Director
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 11
    Hooper, Graham
    Marketing Director born in May 1959
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Kavanagh, Stephen
    Director born in January 1962
    Individual (18 offsprings)
    Officer
    2006-04-03 ~ 2022-05-03
    OF - Director → CIF 0
  • 13
    Organ, Robert Charles William
    Director born in June 1969
    Individual (115 offsprings)
    Officer
    2007-09-01 ~ 2010-09-28
    OF - Director → CIF 0
    Organ, Robert Charles William
    Director
    Individual (115 offsprings)
    Officer
    2009-09-23 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 14
    Kirsch, Michael Terence
    Chief Executive born in November 1961
    Individual (54 offsprings)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Francis, Ian Richard
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2006-05-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Russell, Peter
    Director
    Individual (5 offsprings)
    Officer
    2009-02-13 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 17
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Chapman, Gavin Paul
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 19
    Thomason, Jeremy
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2001-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Thomason, Jeremy
    Director
    Individual (14 offsprings)
    Officer
    2001-01-31 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 20
    Smyth, David
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 21
    Metz, Christopher Lionel
    Employee Benefits born in November 1947
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Pointon, Geoffrey Neil
    Marketeer born in April 1937
    Individual (56 offsprings)
    Officer
    1999-11-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Richards, Douglas John
    Director born in October 1967
    Individual (69 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    OF - Director → CIF 0
  • 24
    Morrissy, Clare Elizabeth
    Finance Director born in November 1967
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2007-05-21
    OF - Director → CIF 0
    Morrissy, Clare Elizabeth
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 25
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Isard, Christopher David Venning
    Financial Adviser born in September 1961
    Individual (26 offsprings)
    Officer
    2001-02-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 27
    Mckie, Iain James
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mckie, Iain James
    Individual (16 offsprings)
    Officer
    2018-04-06 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 28
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-03-29 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 29
    CHASE DE VERE IFA GROUP PLC
    - now 03323436
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    60, New Broad Street, London, England
    Active Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-03-29 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHASE DE VERE CONSULTING LIMITED

Period: 2013-05-01 ~ now
Company number: 03742521 05754504
Registered names
CHASE DE VERE CONSULTING LIMITED - now 05754504
Standard Industrial Classification
99999 - Dormant Company

  • CHASE DE VERE CONSULTING LIMITED
    Info
    AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01
    AWD CONSULTANCY LIMITED - 2013-05-01
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2013-05-01
    POINTON CONSULTANCY LIMITED - 2013-05-01
    Registered number 03742521
    6th Floor, 8 Exchange Quay, Salford Quays, Manchester M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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