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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
Active 7
  • 1
    Preston, Gregor Mark
    Born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Rager, Johanna
    Born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Raven, Benjamin Scott
    Born in January 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Raven, Brian Kenneth
    Born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Mark Russell
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 6
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    icon of address1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
    icon of address1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    O'leary, Shaun Vincent Patrick
    Compliance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Vacalopoulos, Alexander Paul
    Finance Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Cooke, Oliver Charles Hewardine
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Clapson, Martin William Herbert
    Chartered Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Hulme, Andrew John
    Chartered Accountant born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 6
    Olley, Charles William
    Chartered Accountant born in July 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2016-12-01
    OF - Director → CIF 0
    Olley, Charles William
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 7
    King, James Andrew
    Financial Advisor born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    Russell, Paul Mark
    Ifa born in September 1956
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Fouracres, Andrew Mark
    Compliance Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 10
    Gillman, Peter Frederick
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2013-11-18
    OF - Director → CIF 0
  • 11
    Martin-redman, Fenella Jane
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAVISTOCK PRIVATE CLIENT LIMITED

Previous name
PB FINANCIAL PLANNING LIMITED - 2017-11-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TAVISTOCK PRIVATE CLIENT LIMITED
    Info
    PB FINANCIAL PLANNING LIMITED - 2017-11-30
    Registered number 04298592
    icon of address1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • TAVISTOCK PRIVATE CLIENT LIMITED
    S
    Registered number 04298592
    icon of address1, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW
    CIF 1
  • TAVISTOCK PRIVATE CLIENT LTD
    S
    Registered number 4298592
    icon of address1 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom, SL5 9FE
    CIF 2
  • PB FINANCIAL PLANNING LIMITED
    S
    Registered number 4298592
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Herts, CM23 3BT
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 5 - Right to appoint or remove members as a member of a firm → OE
    Officer
    icon of calendar 2022-12-08 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressCauseway House, Dane Street, Bishops Stortford, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2016-04-01
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.