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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 6
  • 1
    Delibegovic, Mirza
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Ferrara, Marco Santolo
    Consultant born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Simon Richard
    Ceo born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Harley, Julian Edward
    Company Chairman born in August 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Hinchliff, Stephen
    Cfo born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -15,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-07 ~ 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
Ceased 9
  • 1
    Clark, Barrie Anderson
    Non Executive born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Jubb, Duncan David Howard
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 3
    Hosker, Peter Benjamin
    Cfo born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-18
    OF - Director → CIF 0
    Hosker, Peter Benjamin
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Downing, Simon Richard
    Director born in February 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Rosa, Joao Vicente Goncalves
    Director born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    Clarke, Christine
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Fairey, Craig Michael
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-11-01
    OF - Director → CIF 0
    Fairey, Craig
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 8
    Chapman, Karl Edward Kevin Thomas
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2016-11-07
    OF - Director → CIF 0
    Mr Karl Edward Kevin Thomas Chapman
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-07
    PE - Has significant influence or controlCIF 0
  • 9
    Bradley, Nicholas Charles
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ADVISERPLUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVISERPLUS HOLDINGS LIMITED
    Info
    Registered number 09272320
    icon of addressPioneer House Pioneer Business Park, North Road, Ellesmere Port CH65 1AD
    Private Limited Company incorporated on 2014-10-20 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ADVISERPLUS HOLDINGS LIMITED
    S
    Registered number 09272320
    icon of addressPioneer House, Pioneer Business Park, North Road, Ellesmere Port, United Kingdom, CH65 1AD
    Private Limited By Shares in Companies House, Uk
    CIF 1
  • ADVISERPLUS HOLDINGS LIMITED
    S
    Registered number 09272320
    icon of addressWoodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, Great Britain, CH62 3QX
    Private Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWoodcourt Riverside Park Southwood Road, Bromborough, Wirral
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.