The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Michael Andrew Ferns

    Related profiles found in government register
  • Mr Michael Andrew Ferns
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 1

    • 26, Grosvenor Road, Southport, PR8 2JQ, United Kingdom

      IIF 2
  • Ferns, Michael Andrew
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 3 IIF 4
  • Ferns, Michael Andrew
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Ulleswater Crescent, Ashby De La Zouch, Leics, LE65 1FH, England

      IIF 5

    • 12 Napier Court Gander Lane, Barlborough Links, Barlborough, Chesterfield, S43 4PZ

      IIF 6

    • 11, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE, England

      IIF 7

    • Brookdale Centre, Manchester, Road, Knutsford, Cheshire, WA16 0SR

      IIF 8

    • 1, Greyfriars, Chester, CH1 2NW, England

      IIF 9

    • Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR

      IIF 10

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 11 IIF 12 IIF 13

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom

      IIF 16

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 17

    • Cosy Cottage, Fletchwood Lane, Ashurst, Southampton, Hampshire, SO40 7DZ, England

      IIF 18

    • 26, Grosvenor Road, Southport, PR8 2JQ, United Kingdom

      IIF 19

    • Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 20
  • Ferns, Michael Andrew
    British regional sales director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferns, Michael Andrew
    British sales director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Grosvenor Road, Birkdale, Southport, England, PR8 2JQ

      IIF 33

    • 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ

      IIF 34 IIF 35 IIF 36
  • Ferns, Michael Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 37 IIF 38
  • Ferns, Michael Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • North House, 84 North Road, Belfast, BT4 3DJ

      IIF 39

    • Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR

      IIF 40

    • Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

      IIF 41

    • Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 42

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 43

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 44
  • Ferns, Michael Andrew
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • T2 Trafford Point, Twining Road, Trafford Park, Manchester, M17 1SH, United Kingdom

      IIF 45
  • Ferns, Michael Andrew
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ferns, Michael Andrew
    British regional sales director born in March 1964

    Registered addresses and corresponding companies

    • Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 50
  • Ferns, Michael Andrew
    British sales director born in March 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 16 - director → ME
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -4,680,578 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-19 ~ now
    IIF 13 - director → ME
  • 3
    LYNC WEALTH MANAGEMENT LIMITED - 2024-10-07
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 11 - director → ME
  • 4
    Cosy Cottage Fletchwood Lane, Ashurst, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    305,800 GBP2024-02-28
    Officer
    2024-04-11 ~ now
    IIF 18 - director → ME
  • 5
    1 Greyfriars, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 9 - director → ME
  • 6
    26 Grosvenor Road, Southport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,235 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    37 Ulleswater Crescent, Ashby De La Zouch, Leics, England
    Corporate (4 parents)
    Equity (Company account)
    116 GBP2023-10-31
    Officer
    2023-11-02 ~ now
    IIF 5 - director → ME
  • 8
    11 Witney Way, Boldon Business Park, Boldon Colliery, England
    Corporate (5 parents)
    Equity (Company account)
    65,189 GBP2023-04-30
    Officer
    2024-07-15 ~ now
    IIF 7 - director → ME
  • 9
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 17 - director → ME
  • 10
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 14 - director → ME
  • 11
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-04-15 ~ now
    IIF 43 - director → ME
  • 12
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (8 parents)
    Equity (Company account)
    4,114,415 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 4 - director → ME
  • 13
    North House, 84 North Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,814 GBP2023-12-31
    Officer
    2023-05-02 ~ now
    IIF 39 - director → ME
  • 14
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 12 - director → ME
  • 15
    OBSIDIO LIMITED - 2020-03-19
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (5 parents)
    Equity (Company account)
    222,817 GBP2023-12-31
    Officer
    2020-03-19 ~ now
    IIF 15 - director → ME
  • 16
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 3 - director → ME
  • 17
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,341,718 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 40 - director → ME
  • 18
    Brookdale Centre, Manchester, Road, Knutsford, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    9,074,490 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 8 - director → ME
  • 19
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 10 - director → ME
  • 20
    12 Napier Court Gander Lane, Barlborough Links, Barlborough, Chesterfield
    Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2023-09-30
    Officer
    2023-03-13 ~ now
    IIF 6 - director → ME
  • 21
    T2 Trafford Point Twining Road, Trafford Park, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 45 - director → ME
Ceased 30
  • 1
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-22 ~ 2006-08-17
    IIF 26 - director → ME
  • 2
    PITCH OFF-FIELD LIMITED - 2021-02-17
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -59,437 GBP2024-03-28
    Officer
    2018-03-08 ~ 2019-12-31
    IIF 38 - director → ME
  • 3
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2000-08-07 ~ 2004-08-03
    IIF 35 - director → ME
  • 4
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2017-06-01
    IIF 47 - director → ME
  • 5
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ 2017-06-01
    IIF 44 - director → ME
  • 6
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2010-11-25 ~ 2017-06-01
    IIF 48 - director → ME
  • 7
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2011-04-06 ~ 2017-06-01
    IIF 46 - director → ME
  • 8
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Corporate (8 parents)
    Equity (Company account)
    4,114,415 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ 2020-09-30
    IIF 1 - Has significant influence or control → OE
  • 9
    Regent House, Bath Avenue, Wolverhampton, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    2024-10-22 ~ 2024-12-10
    IIF 20 - director → ME
  • 10
    NPAM LTD
    - now
    PITCH PROPERTY INVESTMENTS LIMITED - 2019-02-26
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,062 GBP2021-03-31
    Officer
    2018-03-08 ~ 2019-08-29
    IIF 37 - director → ME
  • 11
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2008-06-17 ~ 2010-01-25
    IIF 54 - director → ME
  • 12
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Officer
    2005-04-21 ~ 2010-01-25
    IIF 53 - director → ME
  • 13
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2007-03-29 ~ 2010-01-25
    IIF 51 - director → ME
    2003-07-29 ~ 2005-04-05
    IIF 32 - director → ME
  • 14
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2004-07-08 ~ 2010-01-25
    IIF 50 - director → ME
  • 15
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2003-07-29 ~ 2010-01-25
    IIF 52 - director → ME
  • 16
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2000-04-17 ~ 2005-04-21
    IIF 29 - director → ME
  • 17
    PITCH SPORTS GROUP LIMITED - 2017-10-18
    PITCH SPORTS LIMITED - 2017-07-06
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    490,547 GBP2024-03-28
    Officer
    2018-03-08 ~ 2019-12-31
    IIF 42 - director → ME
  • 18
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-11 ~ 2017-06-01
    IIF 49 - director → ME
  • 19
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2003-04-04 ~ 2003-10-31
    IIF 28 - director → ME
  • 20
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,006,058 GBP2023-12-31
    Officer
    2022-02-16 ~ 2025-03-31
    IIF 41 - director → ME
  • 21
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-22 ~ 2005-06-27
    IIF 36 - director → ME
  • 22
    ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
    ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    1999-03-24 ~ 2000-07-14
    IIF 24 - director → ME
  • 23
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-20 ~ 2005-06-27
    IIF 25 - director → ME
  • 24
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-04-04 ~ 2004-09-06
    IIF 22 - director → ME
  • 25
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    2003-04-04 ~ 2004-08-03
    IIF 34 - director → ME
  • 26
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2005-06-27
    IIF 31 - director → ME
  • 27
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-08-13 ~ 2006-07-21
    IIF 30 - director → ME
    1997-12-17 ~ 2000-04-27
    IIF 23 - director → ME
  • 28
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2004-01-19 ~ 2004-09-17
    IIF 21 - director → ME
  • 29
    7 Upper Queen Street, Belfast
    Corporate
    Officer
    2003-04-04 ~ 2005-06-27
    IIF 33 - director → ME
  • 30
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-08-18 ~ 2005-06-07
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.