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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 24
  • 1
    French, Nicholas James
    Managing Director born in April 1974
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Maine, Jeremy David
    Finance Director born in October 1974
    Individual (16 offsprings)
    Officer
    2018-11-21 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Coghill, Lindsey Catherine
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2022-09-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Metcalf, David Felton James
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Duval, Pascal Lucien Louis
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Galvin, Brian Christopher
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2024-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Moss, Matt
    Chief Financial Officer born in February 1956
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2014-09-28
    OF - Director → CIF 0
  • 8
    Lane, Peter William
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Mcdonagh, Kevin Francis
    Company Director born in October 1948
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2024-06-30
    OF - Director → CIF 0
    Mcdonagh, Kevin Francis
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 10
    Bettenson, Timothy Marc
    Individual (10 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Lovell, William Stanley
    Company Director born in December 1931
    Individual (8 offsprings)
    Officer
    2006-07-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Mcneill, Gordon
    Compliance Officer born in July 1957
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ 2024-10-08
    OF - Director → CIF 0
  • 13
    Baldry, Stephen Nicholas
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Firn, James Timothy
    Head Of Product And Governance born in November 1957
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 15
    Stark, Gregory
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Beveridge, James John
    Finance Director born in April 1964
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 17
    Briault, Clive Bramwell
    Managing Director born in September 1957
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Chacholiades, Haris Themis
    Finance Director born in December 1965
    Individual (9 offsprings)
    Officer
    2020-04-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Grove, William Hulbert
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 20
    Nelmes, Martin Victor
    Head Of Investment Management born in January 1972
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    ON-LINE PARTNERSHIP GROUP LIMITED
    03936920
    On-line House 50-56 North Street, Horsham, West Sussex, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    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, 2493 offsprings)
    Officer
    2014-02-04 ~ 2024-10-11
    PE - Secretary → CIF 0
  • 23
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-07-06 ~ 2006-07-07
    PE - Nominee Director → CIF 0
  • 24
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-07-06 ~ 2006-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IN PARTNERSHIP FINANCIAL ADVISERS LIMITED

Previous name
INNOVATE MORTGAGES LTD - 2016-02-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
    Info
    INNOVATE MORTGAGES LTD - 2016-02-04
    Registered number 05869204
    On-line House, 50-56 North Street, Horsham, West Sussex RH12 1RD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
    S
    Registered number missing
    On-line House 50-56, North Street, Horsham, England, RH12 1RD
    Limited Company
    CIF 1
  • IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
    S
    Registered number 05869204
    50-56 On-line House, North Street, Horsham, England, RH12 1RD
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
    S
    Registered number 05869204
    On-line House 50-56, North Street, Horsham, England, RH12 1RD
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACTIVE FINANCE WORKS LIMITED
    05289235
    On-line House, 50-56 North Street, Horsham, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2023-10-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EXECUTIVE FINANCIAL ADVICE LTD
    06561720
    50-56 Online House North Street, Horsham, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    43,491 GBP2023-04-30
    Person with significant control
    2023-10-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GILBERT HOLDING CO (NOTTINGHAM) LIMITED
    12423614
    On-line House, 50-56 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    707,403 GBP2024-04-30
    Person with significant control
    2025-04-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GILBERT WEALTH LIMITED
    - now 05643024
    ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED - 2020-08-17
    ROUTEN CHAPLIN IFA LIMITED - 2015-03-16
    Newstead House, Pelham Road, Nottingham, Notts, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    155,320 GBP2024-04-30
    Person with significant control
    2025-08-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MINSHALL FINANCIAL SERVICES LIMITED
    04287214
    Suite 1/01 Blenheim Court 86- 88 Mansfield Road, Nottingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,478 GBP2024-12-31
    Person with significant control
    2025-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.