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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Read, Anthony James
    Investment Director born in June 1952
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Moss, Matt
    Chief Financial Officer born in February 1956
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2014-09-28
    OF - Director → CIF 0
  • 3
    Williamson, Reginald
    Retired born in August 1941
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 4
    Harvey, Lewis Robert
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Grove, William Hulbert
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Maine, Jeremy David
    Finance Director born in October 1974
    Individual (16 offsprings)
    Officer
    2018-11-15 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Duval, Pascal Lucien Louis
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Baldry, Stephen Nicholas
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
    Baldry, Stephen Nicholas
    National Sales Director born in May 1963
    Individual (11 offsprings)
    2004-11-04 ~ 2005-02-23
    OF - Director → CIF 0
    Baldry, Stephen Nicholas
    Sales Director born in May 1963
    Individual (11 offsprings)
    2011-01-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Galvin, Brian Christopher
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Yamada, Shin Ichiro
    Group Finance - It Director born in April 1972
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 11
    Head, Michael Edward
    Individual (31 offsprings)
    Officer
    2010-03-10 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 12
    Lovell, William Stanley
    Chairman C E born in December 1931
    Individual (8 offsprings)
    Officer
    2001-01-25 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Cole, Julian Paul
    Tax Advisor born in April 1962
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-04-26
    OF - Director → CIF 0
    Cole, Julian Paul
    Lawyer born in April 1962
    Individual (2 offsprings)
    2002-12-20 ~ 2006-02-03
    OF - Director → CIF 0
    2006-02-03 ~ 2007-02-28
    OF - Director → CIF 0
    Cole, Julian Paul
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-01-25
    OF - Secretary → CIF 0
    2002-12-20 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 14
    French, Nicholas James
    Managing Director born in April 1974
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ 2016-10-11
    OF - Director → CIF 0
  • 15
    Lane, Peter William
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2012-07-23 ~ 2016-07-20
    OF - Director → CIF 0
    Lane, Peter William
    Individual (30 offsprings)
    Officer
    2012-07-23 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 16
    Nominee Directors Ltd
    Individual (315 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 17
    Ford, Anne
    Consultant born in January 1928
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Meade-king, Charles Oliver Beauchamp
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 19
    Boddie, Richard Anthony
    Ifa born in August 1958
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Beveridge, James John
    Finance Director born in April 1964
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 21
    Bettenson, Timothy Marc
    Individual (10 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Stark, Gregory
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 23
    Firn, James Timothy
    Head Of Product & Governance born in November 1957
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 24
    Mcdonagh, Kevin Francis
    Chief Executive born in October 1948
    Individual (15 offsprings)
    Officer
    2001-06-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Mcneill, Gordon
    Compliance born in July 1957
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 26
    Coghill, Lindsey Catherine
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 28
    Nelmes, Martin Victor
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Metcalf, David Felton James
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 30
    Mcdonagh, Sheila Leone Jean
    Administrator born in September 1947
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 31
    Robinson, David
    Chartered Accountant born in December 1950
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2010-03-31
    OF - Director → CIF 0
    Robinson, David
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 32
    Kirkby, Daniel Morris
    Publicist born in April 1959
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 33
    Briault, Clive Bramwell
    Managing Director born in September 1957
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 34
    Cunningham, Benjamin John
    Individual (13 offsprings)
    Officer
    2010-12-16 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 35
    Lovell, Heather Ann
    Born in May 1934
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 36
    Barback, Vernon Richard
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 37
    Southern House, Guildford Road, Woking, Surrey
    Corporate (22 offsprings)
    Officer
    2001-01-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 38
    RUSSELL INVESTMENTS SYSTEMS LIMITED
    - now 02415166
    RUSSELL SYSTEMS LIMITED - 2016-04-26 02415166
    LEGIBUS 1429 LIMITED - 1989-11-01
    Rex House, 10 Regent Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 39
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2014-02-04 ~ 2024-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ON-LINE PARTNERSHIP GROUP LIMITED

Period: 2000-03-01 ~ now
Company number: 03936920
Registered name
ON-LINE PARTNERSHIP GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ON-LINE PARTNERSHIP GROUP LIMITED
    Info
    Registered number 03936920
    On-line House 50-56 North Street, Horsham, West Sussex RH12 1RD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ON-LINE PARTNERSHIP GROUP LIMITED
    S
    Registered number 03936920
    On-line House 50-56, North Street, Horsham, England, RH12 1RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ON-LINE PARTNERSHIP GROUP LIMITED
    S
    Registered number 03936920
    On-line House, 50-56 North Street, Horsham, West Sussex, England, RH12 1RD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
    - now 05869204
    INNOVATE MORTGAGES LTD - 2016-02-04
    On-line House, 50-56 North Street, Horsham, West Sussex
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    ON-LINE PARTNERSHIP INVESTMENTS LIMITED
    15309381
    On-line House 50-56 North Street, Horsham, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE ADVISER SUPPORT HUB LIMITED
    - now 05581826
    INSIGHT CREATIVE MARKETING LIMITED - 2009-09-28
    On-line House, 50-56 North Street, Horsham, West Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THE ON-LINE PARTNERSHIP LIMITED
    - now 03926063
    CAPTIONS LIMITED - 2000-04-03
    On-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    THE WHITECHURCH NETWORK LIMITED
    - now 03663042
    HIPPENSCOMBE LIMITED - 1999-11-08
    50-56 North Street, Horsham, West Sussex
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.