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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Wheatley, Dominic Marius Dennis Anthony
    Director born in April 1959
    Individual (44 offsprings)
    Officer
    2004-03-12 ~ 2014-05-12
    OF - Director → CIF 0
  • 2
    Tims, Matthew Edward
    Software Publishing Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    Hardman, Stephen John
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2010-01-12 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Delamain, Charles, Mr.
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Young, Philip Andrew
    Non-Executive Director born in May 1974
    Individual (20 offsprings)
    Officer
    2014-05-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Fairbairn, Michael Charles
    Chartered Accountant born in March 1962
    Individual (24 offsprings)
    Officer
    2004-04-15 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    Levey, Edward Patrick, Mr.
    Director Accountant born in January 1951
    Individual (13 offsprings)
    Officer
    2007-01-19 ~ 2010-02-28
    OF - Director → CIF 0
    Levey, Edward Patrick, Mr.
    Accountant
    Individual (13 offsprings)
    Officer
    2007-01-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 8
    Cooke, Oliver Charles Hewardine
    Born in December 1954
    Individual (73 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Cooke, Oliver Charles Hewardine
    Individual (73 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Charles Hewardine Cooke
    Born in December 1954
    Individual (73 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Halliday, Alexander Myles Molyneux
    Director/Web Developer born in March 1985
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ 2013-07-29
    OF - Director → CIF 0
  • 10
    Dornan, Peter Gordon
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Bhargava, Vikrant
    Director born in December 1972
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 12
    Morris, Brett Plunkett, Mr.
    Director born in November 1969
    Individual (34 offsprings)
    Officer
    2010-03-01 ~ 2013-07-29
    OF - Director → CIF 0
    Morris, Brett Plunkett, Mr.
    Individual (34 offsprings)
    Officer
    2010-03-01 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 13
    Astor, William Waldorf, Lord
    Elected Hereditary Peer In The House Of Lords born in December 1951
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2014-05-12
    OF - Director → CIF 0
  • 14
    Livingstone, Ian, Sir
    Director born in December 1949
    Individual (39 offsprings)
    Officer
    2004-04-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 15
    Raven, Brian Kenneth
    Born in April 1956
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Brian Kenneth Raven
    Born in April 1956
    Individual (42 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Rennison, Roderic Henry Patrick
    Born in June 1955
    Individual (37 offsprings)
    Officer
    2014-05-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Moores, Adrian Paul
    Chartered Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2004-03-12 ~ 2007-01-19
    OF - Director → CIF 0
    Moores, Adrian Paul
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2004-03-12 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 18
    Rager, Johanna
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 19
    Ingham, Gregory John
    Chief Executive born in May 1960
    Individual (44 offsprings)
    Officer
    2007-01-18 ~ 2007-09-12
    OF - Director → CIF 0
  • 20
    Kavanagh, John
    Publisher born in September 1967
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 21
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 127 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-03-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 22
    LUDGATE SECRETARIAL SERVICES LTD
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-03-08 ~ 2004-03-12
    OF - Director → CIF 0
    2004-03-08 ~ 2004-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TAVISTOCK INVESTMENTS PLC

Company number: 05066489
Registered names
TAVISTOCK INVESTMENTS PLC - now 08563969
SOCIALGO PLC - 2013-07-29 04463402
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TAVISTOCK INVESTMENTS PLC
    Info
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2013-07-29
    Registered number 05066489
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
    PUBLIC LIMITED COMPANY incorporated on 2004-03-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TAVISTOCK INVESTMENTS PLC
    S
    Registered number 05066489
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE
    CIF 1
  • TAVISTOCK INVESTMENTS PLC
    S
    Registered number missing
    1, Bracknell Beeches, Bracknell, United Kingdom, RG12 7BW
    Public Limited Company
    CIF 2
  • TAVISTOCK INVESTMENTS PLC
    S
    Registered number 05066489
    1 Bracknell Beeches, Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, RG12 7BW
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ABACUS ESTATE PLANNING SERVICES LIMITED - now
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED
    - 2024-12-11 11581311
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-09-21 ~ 2024-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA BETA PARTNERS LIMITED
    - now 10963905 10475933, 10475933, 10961587... (more)
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (14 parents, 2 offsprings)
    Profit/Loss (Company account)
    64,006 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-02-19 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    ASSET LAB LIMITED
    14756209
    1 Queens Square, Lyndhurst Road, Ascot, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-24 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CORNERSTONE ASSET HOLDINGS LIMITED
    07631853
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    25 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 08914818 04304782
    THE TAVISTOCK PARTNERSHIP LIMITED
    - 2017-03-24 08914818 04304782
    TPL ATC LIMITED - 2014-10-30
    TAVISTOCK PARTNERS LIMITED - 2014-06-23
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    KING FINANCIAL PLANNING LLP
    OC429875
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2019-12-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2022-06-07 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LEBC HUMMINGBIRD LIMITED
    - now 03995193
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Person with significant control
    2022-06-08 ~ 2022-11-30
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 08914818, 04961992
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    TAVISTOCK ASSET MANAGEMENT LIMITED
    13216644
    1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    TAVISTOCK ESSENTIALS LIMITED
    16135413
    Unit 1 Queens Square, Lyndhurst Road, Ascot, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    TAVISTOCK GROUP HOLDINGS LIMITED
    - now 10020871
    PRICE BAILEY FINANCIAL SERVICES LIMITED
    - 2022-01-21 10020871
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Person with significant control
    2016-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    TAVISTOCK PARTNERS (UK) LTD
    - now 04961992 05709133, 08914818
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2018-01-04 04961992
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,479 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    TAVISTOCK PRIVATE CLIENT LIMITED
    - now 04298592
    PB FINANCIAL PLANNING LIMITED
    - 2017-11-30 04298592
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-12-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    TAVISTOCK PROTECT LIMITED
    - now NI614798
    PRECISE PROTECT LTD
    - 2023-10-30 NI614798
    Precise House, 15-21 Market Street, Bangor, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    1,227,075 GBP2022-10-31
    Person with significant control
    2023-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 18
    TAVISTOCK SERVICES LIMITED
    - now 08875465
    TAVISTOCK DIRECT LIMITED
    - 2019-07-18 08875465
    TAVISTOCK FINANCIAL LIMITED - 2015-04-02
    TWL LIMITED - 2015-03-10
    TAVISTOCK WEALTH LIMITED - 2014-06-06
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2018-08-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    THE TAVISTOCK PARTNERSHIP LIMITED
    - now 04304782 08914818
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-24 04304782 08914818
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    220,872 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    TITAN ASSET MANAGEMENT LTD - now
    TAVISTOCK WEALTH LIMITED
    - 2021-09-08 07805960 08875465
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.