logo
explain how to read the page

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 2
  • 1
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-08-05
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Tate, Jeffrey Norman
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2005-07-14
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Director
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 7
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Austin, Hilary Ellen
    Financial Services born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Mckean, John Roy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    Mann, Peter
    Managing Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Golder, David Alan
    Ifa Services Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Veevers, Darren Paul
    Financial Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2000-05-16
    OF - Director → CIF 0
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    icon of calendar 2008-10-03 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 14
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 15
    Monger, Diana
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Young, Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 17
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 18
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-06-01 ~ 1999-06-01
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 21
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-06-01 ~ 1999-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTAL CLEAR FINANCIAL ADVICE LIMITED

Previous names
PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
Standard Industrial Classification
99999 - Dormant Company

  • CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    Info
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2011-04-28
    Registered number 03780176
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 1999-06-01 and dissolved on 2017-12-19 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.