logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raven, Brian Kenneth

child relation
Offspring entities and appointments 49
  • 1
    AB INVESTMENT SOLUTIONS LIMITED
    - now 09138865
    MITONOPTIMAL UK LIMITED - 2020-12-09
    CORAM ASSET MANAGEMENT LTD - 2017-10-27
    MAROC LTD - 2015-12-22
    RCBIM 2014 LIMITED - 2015-01-12
    Active Corporate (17 parents)
    Officer
    2025-02-19 ~ now
    IIF 3 - Director → ME
  • 2
    ABACUS ESTATE PLANNING SERVICES LIMITED - now
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED
    - 2024-12-11 11581311
    Active Corporate (13 parents)
    Officer
    2018-09-21 ~ 2024-11-29
    IIF 6 - Director → ME
  • 3
    ALPHA BETA PARTNERS LIMITED
    - now 10963905 10475933... (more)
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 2 - Director → ME
  • 4
    ASSET LAB LIMITED
    14756209
    Dissolved Corporate (5 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BLACKSQUARE CAPITAL LLP
    OC313413
    Dissolved Corporate (8 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 6
    BLAZEPOINT LIMITED
    - now 01606140 02905333
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    VIRGOCLUB LIMITED - 1982-02-12
    Dissolved Corporate (23 parents)
    Officer
    1998-09-25 ~ 2000-08-17
    IIF 31 - Director → ME
  • 7
    BULLMINSTER UNLIMITED
    07485702
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CARDCAST LIMITED - now
    CARDCAST PLC
    - 2007-01-18 03119366 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    Dissolved Corporate (27 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 19 - Director → ME
  • 9
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    Dissolved Corporate (22 parents)
    Officer
    2000-01-10 ~ 2001-11-30
    IIF 28 - Director → ME
  • 10
    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
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 11
    FOXWOOD ESTATES LIMITED
    - now 03669310
    COASTSKYE LIMITED
    - 1999-02-15 03669310
    Dissolved Corporate (4 parents)
    Officer
    1999-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 12
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED
    - 2000-08-17 03856561
    GE.COMM LIMITED
    - 2000-06-26 03856561
    INTERNETLAND LIMITED
    - 1999-12-14 03856561
    Dissolved Corporate (20 parents)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 18 - Director → ME
  • 13
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC
    - 1999-04-12 03327360
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    IIF 16 - Director → ME
  • 14
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED
    - 2001-07-09 01548633
    GE.CACHE LIMITED
    - 2001-05-11 01548633
    MICROCACHE LIMITED
    - 2000-08-25 01548633
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Active Corporate (31 parents)
    Officer
    1999-10-15 ~ 2001-11-30
    IIF 20 - Director → ME
  • 15
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Dissolved Corporate (26 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 26 - Director → ME
  • 16
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 46 - Director → ME
  • 17
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    IIF 47 - Director → ME
  • 18
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2001-11-30
    IIF 33 - Director → ME
  • 19
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    Dissolved Corporate (25 parents)
    Officer
    1997-03-01 ~ 1998-06-09
    IIF 49 - Director → ME
  • 20
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 34 - Director → ME
  • 21
    LEBC GROUP LIMITED
    03995199
    In Administration Corporate (35 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 14 - Director → ME
  • 22
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 13 - Director → ME
  • 23
    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
    Dissolved Corporate (16 parents)
    Officer
    2022-05-20 ~ 2022-11-30
    IIF 4 - Director → ME
  • 24
    LIFETIME DIGITAL PLANNING LIMITED
    12360701
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
  • 25
    LIFETIME FINANCIAL MANAGEMENT INTERMEDIARIES LTD
    04539070
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 5 - Director → ME
  • 26
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Dissolved Corporate (22 parents)
    Officer
    2000-08-03 ~ 2001-11-30
    IIF 23 - Director → ME
  • 27
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-04-15
    IIF 48 - Director → ME
  • 28
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    Dissolved Corporate (25 parents)
    Officer
    2000-10-03 ~ 2001-11-30
    IIF 22 - Director → ME
  • 29
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Dissolved Corporate (30 parents)
    Officer
    1996-01-02 ~ 1998-06-09
    IIF 17 - Director → ME
  • 30
    RETAIL DECISIONS IS LIMITED - now
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010 03119366
    CARDCAST LIMITED - 1996-04-04
    Dissolved Corporate (35 parents)
    Officer
    1996-12-16 ~ 1998-06-09
    IIF 27 - Director → ME
  • 31
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1998-06-12
    IIF 29 - Director → ME
  • 32
    SALTUS WEALTH PARTNERSHIP LIMITED - now
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED
    - 2024-12-11 05709133 08914818... (more)
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    Active Corporate (31 parents)
    Officer
    2014-07-31 ~ 2024-11-29
    IIF 40 - Director → ME
  • 33
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED
    - 2017-10-31 07182140 08875465
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    Liquidation Corporate (22 parents)
    Officer
    2015-09-23 ~ 2017-10-26
    IIF 42 - Director → ME
  • 34
    STERLING MCCALL LIMITED
    08933657
    Dissolved Corporate (7 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 43 - Director → ME
  • 35
    TAVISTOCK ASSET MANAGEMENT LIMITED
    13216644
    Active Corporate (7 parents)
    Officer
    2021-02-22 ~ now
    IIF 1 - Director → ME
  • 36
    TAVISTOCK ESSENTIALS LIMITED
    16135413
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 11 - Director → ME
  • 37
    TAVISTOCK GROUP HOLDINGS LIMITED
    - now 10020871
    PRICE BAILEY FINANCIAL SERVICES LIMITED
    - 2022-01-21 10020871
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 35 - Director → ME
  • 38
    TAVISTOCK INTERMEDIATE HOLDCO LIMITED
    17185515
    Active Corporate (6 parents)
    Officer
    2026-04-28 ~ now
    IIF 8 - Director → ME
  • 39
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 45 - Has significant influence or control → OE
  • 40
    TAVISTOCK PARTNERS (UK) LTD
    - now 04961992 08914818... (more)
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
    - 2018-01-04 04961992
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ now
    IIF 37 - Director → ME
  • 41
    TAVISTOCK PRIVATE CLIENT LIMITED
    - now 04298592
    PB FINANCIAL PLANNING LIMITED
    - 2017-11-30 04298592
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 36 - Director → ME
  • 42
    TAVISTOCK PROTECT LIMITED
    - now NI614798
    PRECISE PROTECT LTD
    - 2023-10-30 NI614798
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 9 - Director → ME
  • 43
    THE FIT CLUB LIMITED
    03922354
    Dissolved Corporate (23 parents)
    Officer
    2000-12-18 ~ 2001-11-30
    IIF 21 - Director → ME
  • 44
    THE TAVISTOCK PARTNERSHIP LIMITED
    - now 04304782 08914818
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-24 04304782 08914818
    Active Corporate (18 parents)
    Officer
    2017-03-24 ~ now
    IIF 39 - Director → ME
  • 45
    TITAN ASSET MANAGEMENT LTD - now
    TAVISTOCK WEALTH LIMITED
    - 2021-09-08 07805960 08875465
    BLACKSQUARE LIMITED
    - 2014-06-06 07805960
    BLACKSQUARE PLC
    - 2014-02-25 07805960
    Active Corporate (20 parents)
    Officer
    2011-10-11 ~ 2021-08-27
    IIF 41 - Director → ME
    2011-10-11 ~ 2012-03-08
    IIF 51 - Secretary → ME
  • 46
    TITAN WEALTH PLANNING LTD - now
    ASPIRA CORPORATE SOLUTIONS LIMITED
    - 2024-04-23 07839452 OC304971
    ROWAN (267) LIMITED - 2012-04-02
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    IIF 12 - Director → ME
  • 47
    TORSTAR LIMITED
    01768375
    Dissolved Corporate (21 parents)
    Officer
    1999-11-05 ~ 2001-11-30
    IIF 32 - Director → ME
  • 48
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    Active Corporate (44 parents, 11 offsprings)
    Officer
    1991-08-21 ~ 1998-06-09
    IIF 24 - Director → ME
  • 49
    XL COMMUNICATIONS GROUP PLC
    - now 03133612
    LIFE NUMBERS PLC
    - 1997-12-19 03133612
    DECKLOAN PLC - 1996-03-18
    Dissolved Corporate (12 parents)
    Officer
    1996-10-08 ~ dissolved
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.