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
Individuals in focus
Fleet, Mark Russell
- British born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companies - British chief commercial officer born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companiesDunns House, St. Pauls Road, Salisbury, SP2 7BF
IIF 6 IIF 7 IIF 8 (more)(less)Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
IIF 10
- British director born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companiesSt Helen, 1 Undershaft, London, EC3P 3DQ, England
IIF 11St Helens, 1 Undershaft, London, EC3P 3DQ, England
IIF 12 IIF 13 IIF 14 (more)(less)The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 17The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 24 IIF 25 IIF 26 (more)(less)The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
IIF 34
- British managing director mortgages born in January 1964
Fleet, Mark Russell
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHighridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
IIF 37
- British director born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHighridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
IIF 38 IIF 39 IIF 40 (more)(less)The Bailey, Skipton, North Yorkshire, BD23 1DN
IIF 43
- British financial services born in January 1964
Fleet, Mark Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHighridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
IIF 44
Related profiles found in government register
Offspring entities and appointments
43
- 1ASCOT LLOYD FINANCIAL PLANNING LIMITED - nowABRDN FINANCIAL PLANNING AND ADVICE LIMITED - 2026-02-021825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27PEARSON JONES LIMITED - 2019-02-26
PEARSON JONES PLC
- 2018-12-18 01447544PEARSON, JONES & COMPANY LIMITED - 1999-02-12PEARSON, JONES LIMITED - 1989-04-13PRICE JONES LIMITED - 1983-07-1145 Church Street, Birmingham, United KingdomActive Corporate (53 parents, 6 offsprings)Officer2011-02-25 ~ 2014-12-31IIF 5 - Director → ME - 2COBCO (518) LIMITED - 2003-03-07Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (28 parents)Officer2012-11-30 ~ 2014-11-17IIF 21 - Director → ME
- 3CHAPEL TRUSTEES LIMITED - now
TORQUIL CLARK PENSION TRUSTEES LIMITED
- 2015-02-10 04238959BAMBER TRUSTEES LIMITED - 2007-07-311 New Walk Place, Leicester, United KingdomActive Corporate (46 parents)Officer2011-02-25 ~ 2014-09-30IIF 29 - Director → ME - 4CHASE DE VERE CONSULTING LIMITED - nowAWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (30 parents)Officer2007-02-28 ~ 2007-11-30IIF 41 - Director → ME
- 5
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05 01723284CHASE DE VERE INVESTMENTS PLC
- 2003-06-02 01723284CHASE DE VERE (CITY) LIMITED - 1984-05-21Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (58 parents)Officer2007-02-28 ~ 2008-02-20IIF 42 - Director → ME2003-06-01 ~ 2006-05-12IIF 44 - Director → ME - 6CHASE DE VERE IFA GROUP PLC - now
AWD GROUP PLC
- 2013-05-21 03323436THOMSON'S GROUP PLC - 2004-10-0560 New Broad Street, LondonActive Corporate (38 parents, 12 offsprings)Officer2005-04-20 ~ 2008-03-31IIF 37 - Director → ME - 7CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - nowAWD CHASE DE VERE LIMITED - 2013-05-09AWD WEALTH MANAGEMENT LIMITED - 2006-07-03THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19RIVERWING LIMITED - 1987-09-2260 New Broad Street, LondonActive Corporate (37 parents)Officer2007-02-28 ~ 2007-11-30IIF 38 - Director → ME
- 8CHASE DE VERE LOANS LIMITED - now
AWD LOANS LIMITED
- 2013-05-01 03811278CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19VILLAGE COMPUTERS LIMITED - 1999-10-22Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (23 parents)Officer2006-04-03 ~ 2008-03-10IIF 39 - Director → ME - 9
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2013-07-24 during the appointment or period of controlROWAN (122) LIMITED - 2000-06-291 City Square, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2011-02-25 ~ dissolvedIIF 43 - Director → ME - 12
- 13
- 14
JOHN CHARCOL MORTGAGES LIMITED
- 2017-10-11 05860900Unit A Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2017-09-20 ~ 2019-04-23IIF 16 - Director → ME - 15BASELINE ANALYTICS LIMITED - 2006-08-22B2A LIMITED - 2005-12-28The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (19 parents)Officer2012-11-30 ~ 2014-11-17IIF 18 - Director → ME
- 16
- 17TRITORT LIMITED - 1984-02-14The Pavilions, Bridgwater Road, Bristol, AvonDissolved Corporate (22 parents)Officer2012-11-30 ~ 2014-11-17IIF 20 - Director → ME
- 18THE HANNAH CORPORATION LIMITED - 2018-03-13INSURA LIMITED - 2014-11-14Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (11 parents)Officer2020-07-22 ~ 2021-11-05IIF 2 - Director → ME
- 19ODYSSEY ADVANTAGE SERVICES LIMITED - nowCOMPUTERSHARE SERVICES LIMITED - 2026-02-03
SAVINGS MANAGEMENT LIMITED
- 2016-03-02 02430258Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (30 parents)Officer2012-11-30 ~ 2014-11-17IIF 3 - Director → ME - 20ODYSSEY MORTGAGE SERVICES LIMITED - nowCOMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09 02466320Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (47 parents)Officer2012-11-30 ~ 2014-11-17IIF 4 - Director → ME - 21
P.S.EMPLOYEE BENEFITS LIMITED
036231286th Floor Reading Bridge, George Street, ReadingDissolved Corporate (20 parents)Officer2011-02-25 ~ 2014-09-30IIF 32 - Director → ME - 22PACE FINANCIAL SERVICES LIMITED - 2005-02-15280 Bishopsgate, London, United KingdomDissolved Corporate (24 parents)Officer2011-02-25 ~ 2014-12-31IIF 25 - Director → ME
- 23PACE MORTGAGE SERVICES LIMITED - 2005-02-15TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01SPEED 8167 LIMITED - 2002-04-03280 Bishopsgate, London, United KingdomDissolved Corporate (26 parents)Officer2011-02-25 ~ 2014-12-31IIF 33 - Director → ME
- 24CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents)Officer2016-02-02 ~ 2017-03-31IIF 9 - Director → ME
- 25
PARNELL FISHER CHILD & CO. LIMITED
01825105280 Bishopsgate, London, United KingdomDissolved Corporate (29 parents)Officer2012-11-30 ~ 2014-12-31IIF 22 - Director → ME - 26WOOLJON LIMITED - 2009-04-09280 Bishopsgate, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2012-11-30 ~ 2014-12-31IIF 23 - Director → ME
- 27PIVOTAL FINANCIAL LIMITED - now
JOHN CHARCOL GROUP LIMITED
- 2026-02-05 09154850ENSCO 1083 LIMITED - 2016-11-04Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2017-09-20 ~ 2019-04-23IIF 1 - Director → ME - 28RETIREMENT DIRECT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-06
Dissolved on 2025-10-15READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-2479 Caroline Street, BirminghamDissolved Corporate (23 parents)Officer2006-04-03 ~ 2008-03-31IIF 40 - Director → ME - 29FLEETNESS 31 LIMITED - 1983-05-175a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (55 parents, 1 offspring)Officer2016-02-02 ~ 2017-03-31IIF 10 - Director → ME
- 30
SEALGROVE TRUSTEES LIMITED
014449645a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (38 parents)Officer2016-02-02 ~ 2017-03-31IIF 8 - Director → ME - 31
SFG GROUP LIMITED
09896957Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-20 ~ 2019-04-23IIF 15 - Director → ME - 32JOHN CHARCOL LIMITED - 2015-03-23TF JOHN CHARCOL LIMITED - 2015-03-18St Helens, 1 Undershaft, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2017-09-20 ~ 2019-04-23IIF 12 - Director → ME
- 33SIMPLY MOVING HOME LTD - 2014-08-21St Helens, 1 Undershaft, London, EnglandDissolved Corporate (10 parents)Officer2017-09-20 ~ 2019-04-23IIF 13 - Director → ME
- 34
SIMPLY REMORTGAGE LTD
05828324St Helen, 1 Undershaft, London, EnglandDissolved Corporate (10 parents)Officer2017-09-20 ~ 2019-04-23IIF 11 - Director → ME - 35SHARPLIST LIMITED - 1988-02-01The Bailey, Skipton, North YorkshireActive Corporate (38 parents)Officer2008-11-10 ~ 2014-12-31IIF 17 - Director → ME
- 36INHOCO 2214 LIMITED - 2001-01-19The Bailey, Skipton, North YorkshireActive Corporate (59 parents, 6 offsprings)Officer2011-12-06 ~ 2014-12-31IIF 34 - Director → ME
- 37
THE INDEPENDENT MORTGAGE SHOP LIMITED
06346439The Bailey, Skipton, North YorkshireDissolved Corporate (8 parents)Officer2011-02-25 ~ dissolvedIIF 27 - Director → ME - 38
TORQUIL CLARK HOLDINGS LIMITED
052980566th Floor Reading Bridge, George Street, ReadingDissolved Corporate (16 parents, 1 offspring)Officer2011-02-25 ~ 2014-09-30IIF 31 - Director → ME - 39TORQUIL CLARK PLC - 2004-12-20TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07RAPID 9311 LIMITED - 1990-02-016th Floor Reading Bridge, George Street, ReadingDissolved Corporate (17 parents, 1 offspring)Officer2011-02-25 ~ 2014-09-30IIF 30 - Director → ME
- 40VIRTUALIFA.COM LIMITED - 2008-09-17PROMPTBOND LIMITED - 2000-03-166th Floor Reading Bridge, George Street, Reading, BerkshireDissolved Corporate (24 parents)Officer2011-02-25 ~ 2014-09-30IIF 24 - Director → ME
- 41
TQ MANAGEMENT SERVICES LIMITED
052977876th Floor Reading Bridge, George Street, ReadingDissolved Corporate (14 parents)Officer2011-02-25 ~ 2014-09-30IIF 26 - Director → ME - 42QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (58 parents, 2 offsprings)Officer2016-02-02 ~ 2017-03-31IIF 7 - Director → ME
- 43
UNION PENSIONS TRUSTEES (LONDON) LIMITED
017395465a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (41 parents, 1 offspring)Officer2016-02-02 ~ 2017-03-31IIF 6 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.