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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 29
  • 1
    Grant, Steven Richard
    Solicitor born in November 1959
    Individual (48 offsprings)
    Officer
    2012-03-07 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Rosson, Paul Edward
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Beauchamp, Martyn Joseph
    Chief Customer Officer born in October 1972
    Individual (18 offsprings)
    Officer
    2018-11-14 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Webber, John
    Individual (16 offsprings)
    Officer
    2015-02-02 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 5
    Jefferies, Neil Arthur
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2015-12-24 ~ 2026-02-13
    OF - Director → CIF 0
  • 6
    Powell, Alison
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ 2026-01-07
    OF - Director → CIF 0
  • 8
    Mcnicol, Clair Louise
    Head Of Finance born in September 1972
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Montague, Andrea Gertrude Martha
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Humphrey, Emma Louise
    Individual (10 offsprings)
    Officer
    2019-10-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Jarvis, Matthew Paul
    Managing Director - Personal Injury Services born in December 1978
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Drake, Geoff Robert
    Chief Finance Officer born in April 1968
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Holt, Emma Elizabeth
    Solicitor born in February 1969
    Individual (23 offsprings)
    Officer
    2012-03-07 ~ 2018-08-25
    OF - Director → CIF 0
  • 14
    Prew, Simon Barry
    Company Director born in October 1960
    Individual (32 offsprings)
    Officer
    2018-03-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Cotton, John George
    Independent Financial Advisor born in September 1956
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2015-10-13
    OF - Director → CIF 0
  • 16
    Fowlie, Kenneth John
    Company Director born in July 1968
    Individual (64 offsprings)
    Officer
    2018-03-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 17
    Lindsey, Martin James
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Morgan, Laura Anne
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2026-02-16
    OF - Secretary → CIF 0
  • 19
    Alinia, Alicia
    Managing Director Of Personal Injury Services born in April 1980
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 20
    Roberts, Helena
    Head Of Risk & Assurance born in March 1976
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 21
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (55 offsprings)
    Officer
    2018-03-16 ~ 2018-08-30
    OF - Director → CIF 0
  • 22
    Comley, Elizabeth
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 23
    Gavin-mcnulty, Veronica Mary
    Administration Manager born in June 1960
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (101 offsprings)
    Officer
    2021-08-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    O'neill, Barry
    Independant Financial Advisor born in March 1973
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2015-10-13
    OF - Director → CIF 0
  • 26
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21, Lombard Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SLATER & GORDON (UK) 1 LIMITED
    - now 07895497 07892057... (more)
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    58, Mosley Street, Manchester, England
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2019-12-17 ~ 2022-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    P & P SECRETARIES LIMITED
    04323421
    123, Deansgate, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2012-03-07 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 29
    SLATER & GORDON (UK) 2 LLP - now OC371153 07895497... (more)
    SLATER & GORDON (UK) LLP
    - 2018-07-16 OC371153 07895497... (more)
    XYZ1 (UK) LLP - 2012-03-13
    50-52, Chancery Lane, London, England
    Active Corporate (151 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADROIT FINANCIAL PLANNING LIMITED

Period: 2012-03-07 ~ now
Company number: 07980535
Registered name
ADROIT FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ADROIT FINANCIAL PLANNING LIMITED
    Info
    Registered number 07980535
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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