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
20
- 1
Hulme, Andrew John
Chartered Accountant born in July 1945Individual (5 offsprings)Officer2001-10-03 ~ 2007-02-22OF - Director → CIF 0 - 2
Raven, Brian Kenneth
Born in April 1956Individual (42 offsprings)Officer2016-12-01 ~ nowOF - Director → CIF 0 - 3
Gillman, Peter Frederick
Chartered Accountant born in October 1951Individual (13 offsprings)Officer2001-10-03 ~ 2013-11-18OF - Director → CIF 0 - 4
Preston, Gregor Mark
Born in February 1988Individual (7 offsprings)Officer2021-05-17 ~ nowOF - Director → CIF 0 - 5
Fouracres, Andrew Mark
Compliance Director born in December 1964Individual (5 offsprings)Officer2019-06-01 ~ 2020-04-06OF - Director → CIF 0 - 6
Olley, Charles William
Chartered Accountant born in July 1958Individual (28 offsprings)Officer2001-10-03 ~ 2016-12-01OF - Director → CIF 0Olley, Charles William
Chartered AccountantIndividual (28 offsprings)Officer2001-10-03 ~ 2016-12-01OF - Secretary → CIF 0 - 7
Cooke, Oliver Charles Hewardine
Company Director born in December 1954Individual (73 offsprings)Officer2016-12-01 ~ 2023-02-13OF - Director → CIF 0 - 8
Raven, Benjamin Scott
Born in January 1985Individual (16 offsprings)Officer2020-04-06 ~ nowOF - Director → CIF 0 - 9
Vacalopoulos, Alexander Paul
Finance Director born in April 1979Individual (11 offsprings)Officer2016-12-22 ~ 2018-03-31OF - Director → CIF 0 - 10
Evans, Mark Russell
Born in May 1958Individual (7 offsprings)Officer2019-12-01 ~ nowOF - Director → CIF 0 - 11
King, James Andrew
Financial Advisor born in March 1971Individual (25 offsprings)Officer2001-10-03 ~ 2019-12-01OF - Director → CIF 0 - 12
Martin-redman, Fenella Jane
Accountant born in March 1966Individual (11 offsprings)Officer2007-03-20 ~ 2010-03-31OF - Director → CIF 0 - 13
Clapson, Martin William Herbert
Chartered Accountant born in July 1967Individual (24 offsprings)Officer2013-11-18 ~ 2016-12-01OF - Director → CIF 0 - 14
O'leary, Shaun Vincent Patrick
Compliance Director born in March 1957Individual (6 offsprings)Officer2016-12-22 ~ 2017-07-27OF - Director → CIF 0 - 15
Russell, Paul Mark
Ifa born in September 1956Individual (2 offsprings)Officer2003-11-01 ~ 2008-12-17OF - Director → CIF 0 - 16
Rager, Johanna
Born in September 1969Individual (18 offsprings)Officer2023-02-13 ~ nowOF - Director → CIF 0 - 17SOCIALGO PLC - 2013-07-29BRIGHT THINGS PLC - 2010-06-161, Bracknell Beeches, Old Bracknell Lane West, Bracknell, EnglandActive Corporate (22 parents, 20 offsprings)Person with significant control2016-12-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 18PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21 100208711 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 20
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 28604 offsprings)Officer2001-10-03 ~ 2001-10-03OF - Nominee Secretary → CIF 0
Company in focus
TAVISTOCK PRIVATE CLIENT LIMITED
Period: 2017-11-30 ~ now
Company number: 04298592
Registered names
TAVISTOCK PRIVATE CLIENT LIMITED - now
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
InfoPB FINANCIAL PLANNING LIMITED - 2017-11-30Registered number 042985921 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FEPRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-28CIF 0TAVISTOCK PRIVATE CLIENT LIMITED
SRegistered number 042985921, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BWCIF 1TAVISTOCK PRIVATE CLIENT LTD
SRegistered number 42985921 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom, SL5 9FECIF 2PB FINANCIAL PLANNING LIMITED
SRegistered number 4298592Causeway House, 1 Dane Street, Bishop's Stortford, Herts, CM23 3BTENGLANDCIF 3
Offspring entities and appointments
3
- 2
TAVISTOCK CHATER ALLAN LLP
OC4352611 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (5 parents)Person with significant control2021-01-27 ~ nowCIF 4 - Has significant influence or control → OEOfficer2021-01-27 ~ nowCIF 1 - LLP Designated Member → ME - 3
TAVISTOCK SELECT LLP
OC4449641 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (6 parents)Person with significant control2022-12-08 ~ nowCIF 5 - Right to appoint or remove members as a member of a firm → OEOfficer2022-12-08 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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