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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

Fleet, Mark Russell

    Related profiles found in government register
  • Fleet, Mark Russell
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 1

    • 416, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

      IIF 2

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 3 IIF 4

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 5
  • Fleet, Mark Russell
    British chief commercial officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fleet, Mark Russell
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fleet, Mark Russell
    British managing director mortgages born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 416, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

      IIF 35 IIF 36
  • Fleet, Mark Russell
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX

      IIF 37
  • Fleet, Mark Russell
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fleet, Mark Russell
    British financial services born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    ASCOT LLOYD FINANCIAL PLANNING LIMITED - now
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - 2026-02-02
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC
    - 2018-12-18 01447544
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2011-02-25 ~ 2014-12-31
    IIF 5 - Director → ME
  • 2
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (28 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 21 - Director → ME
  • 3
    CHAPEL TRUSTEES LIMITED - now
    TORQUIL CLARK PENSION TRUSTEES LIMITED
    - 2015-02-10 04238959
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (46 parents)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 29 - Director → ME
  • 4
    CHASE DE VERE CONSULTING LIMITED - now
    AWD CHASE DE VERE CONSULTING LIMITED
    - 2013-05-01 03742521 05754504
    AWD CONSULTANCY LIMITED - 2006-07-03
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
    POINTON CONSULTANCY LIMITED - 2001-06-11
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (30 parents)
    Officer
    2007-02-28 ~ 2007-11-30
    IIF 41 - Director → ME
  • 5
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
    - now 01723284
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    CHASE DE VERE INVESTMENTS PLC
    - 2003-06-02 01723284
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (58 parents)
    Officer
    2007-02-28 ~ 2008-02-20
    IIF 42 - Director → ME
    2003-06-01 ~ 2006-05-12
    IIF 44 - Director → ME
  • 6
    CHASE DE VERE IFA GROUP PLC - now
    AWD GROUP PLC
    - 2013-05-21 03323436
    THOMSON'S GROUP PLC - 2004-10-05
    60 New Broad Street, London
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2005-04-20 ~ 2008-03-31
    IIF 37 - Director → ME
  • 7
    CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED
    - 2010-07-02 02090838 05754514... (more)
    AWD WEALTH MANAGEMENT LIMITED - 2006-07-03
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    60 New Broad Street, London
    Active Corporate (37 parents)
    Officer
    2007-02-28 ~ 2007-11-30
    IIF 38 - Director → ME
  • 8
    CHASE DE VERE LOANS LIMITED - now
    AWD LOANS LIMITED
    - 2013-05-01 03811278
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2008-03-10
    IIF 39 - Director → ME
  • 9
    HANNAH LIMITED
    - now 06061352 04919627
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2020-07-22 ~ 2022-05-23
    IIF 35 - Director → ME
  • 10
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2012-04-19 ~ 2014-11-17
    IIF 19 - Director → ME
  • 11
    INCRESCO LIMITED
    - now 03953196
    ROWAN (122) LIMITED - 2000-06-29
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 43 - Director → ME
  • 12
    INSURA LIMITED
    - now 09227879 05336870
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (9 parents)
    Officer
    2020-07-22 ~ 2022-05-23
    IIF 36 - Director → ME
  • 13
    JOHN CHARCOL LIMITED
    - now 09157892 09302053
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 14 - Director → ME
  • 14
    JOHN CHARCOL MORTGAGES LIMITED
    - now 05860900
    SIMPLY FINANCE GROUP LIMITED
    - 2018-02-01 05860900 09302053
    JOHN CHARCOL MORTGAGES LIMITED
    - 2017-10-11 05860900
    SIMPLY FINANCE GROUP LTD
    - 2017-10-10 05860900 09302053
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 16 - Director → ME
  • 15
    KB ANALYTICS LIMITED
    - now 04738273
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 18 - Director → ME
  • 16
    LIFE POLICIES DIRECT LTD
    03914884 03914892
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 28 - Director → ME
  • 17
    MORTGAGE SYSTEMS LIMITED
    - now 01764926
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (22 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 20 - Director → ME
  • 18
    NM MORTGAGES LTD.
    - now 05336870
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2020-07-22 ~ 2021-11-05
    IIF 2 - Director → ME
  • 19
    ODYSSEY ADVANTAGE SERVICES LIMITED - now
    COMPUTERSHARE SERVICES LIMITED - 2026-02-03
    SAVINGS MANAGEMENT LIMITED
    - 2016-03-02 02430258
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (30 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 3 - Director → ME
  • 20
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (45 parents)
    Officer
    2012-11-30 ~ 2014-11-17
    IIF 4 - Director → ME
  • 21
    P.S.EMPLOYEE BENEFITS LIMITED
    03623128
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (20 parents)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 32 - Director → ME
  • 22
    PACE FINANCIAL SOLUTIONS LIMITED
    - now 01996761
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-02-25 ~ 2014-12-31
    IIF 25 - Director → ME
  • 23
    PACE MORTGAGE SOLUTIONS LTD
    - now 03944936
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-02-25 ~ 2014-12-31
    IIF 33 - Director → ME
  • 24
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 9 - Director → ME
  • 25
    PARNELL FISHER CHILD & CO. LIMITED
    01825105
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-11-30 ~ 2014-12-31
    IIF 22 - Director → ME
  • 26
    PARNELL FISHER CHILD HOLDINGS LIMITED
    - now 03447312
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-12-31
    IIF 23 - Director → ME
  • 27
    PIVOTAL FINANCIAL LIMITED - now
    JOHN CHARCOL GROUP LIMITED
    - 2026-02-05 09154850
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 1 - Director → ME
  • 28
    RETIREMENT DIRECT LIMITED - now
    READ INDEPENDENT FINANCIAL ADVISERS LTD
    - 2010-02-02 03765660 07053975
    READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-04-03 ~ 2008-03-31
    IIF 40 - Director → ME
  • 29
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 10 - Director → ME
  • 30
    SEALGROVE TRUSTEES LIMITED
    01444964
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (38 parents)
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 8 - Director → ME
  • 31
    SFG GROUP LIMITED
    09896957
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 15 - Director → ME
  • 32
    SIMPLY FINANCE GROUP LIMITED
    - now 09302053 05860900... (more)
    ENSCO 1086 LIMITED
    - 2018-03-06 09302053 09157892... (more)
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 12 - Director → ME
  • 33
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 13 - Director → ME
  • 34
    SIMPLY REMORTGAGE LTD
    05828324
    St Helen, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-20 ~ 2019-04-23
    IIF 11 - Director → ME
  • 35
    SKIPTON FINANCIAL SERVICES LIMITED
    - now 02061788
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2008-11-10 ~ 2014-12-31
    IIF 17 - Director → ME
  • 36
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2011-12-06 ~ 2014-12-31
    IIF 34 - Director → ME
  • 37
    THE INDEPENDENT MORTGAGE SHOP LIMITED
    06346439
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 27 - Director → ME
  • 38
    TORQUIL CLARK HOLDINGS LIMITED
    05298056
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 31 - Director → ME
  • 39
    TORQUIL CLARK LIMITED
    - now 02446388
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 30 - Director → ME
  • 40
    TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
    - now 03942502
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 24 - Director → ME
  • 41
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2011-02-25 ~ 2014-09-30
    IIF 26 - Director → ME
  • 42
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (48 parents, 2 offsprings)
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 7 - Director → ME
  • 43
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-03-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.