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

Appleton, Garry Mark

    Related profiles found in government register
  • Appleton, Garry Mark
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, St. John Street, Mansfield, Nottinghamshire, NG18 1QH, England

      IIF 1
  • Appleton, Garry Mark
    British compliance director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Greenwood House, London Road, Bracknell, RG12 2AA, England

      IIF 2 IIF 3
  • Appleton, Garry Mark
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Chesterfield Gardens, London, W1J 5BQ

      IIF 4

    • 1301 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, England

      IIF 5 IIF 6

    • 2nd Floor, Greenwood House, London Road, Bracknell, RG12 2AA, England

      IIF 7 IIF 8 IIF 9

    • Woodlands, Reading Road North, Fleet, GU51 4HP, United Kingdom

      IIF 10

    • 6, Chesterfield Gardens, London, W1J 5BQ

      IIF 11
  • Appleton, Garry Mark
    British group compliance director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Appleton, Gary Mark
    British head of risk and compliance born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

      IIF 21
  • Appleton, Garry Mark
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1301 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom

      IIF 22
  • Mr Garry Mark Appleton
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Reading Road North, Fleet, GU51 4HP

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    FLYING COLOURS FINANCE LIMITED - 2022-06-30
    DR SMART'S LIMITED - 2014-10-16
    2nd Floor, Greenwood House, London Road, Bracknell, England
    Corporate (6 parents)
    Equity (Company account)
    2,594,236 GBP2024-06-30
    Officer
    2019-01-22 ~ now
    IIF 2 - director → ME
  • 2
    2nd Floor, Greenwood House, London Road, Bracknell, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,696,940 GBP2023-06-30
    Officer
    2019-04-30 ~ now
    IIF 3 - director → ME
  • 3
    2nd Floor, Greenwood House, London Road, Bracknell, England
    Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 8 - director → ME
  • 4
    2nd Floor, Greenwood House, London Road, Bracknell, England
    Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 22 - director → ME
  • 5
    2nd Floor, Greenwood House, London Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    -218,727 GBP2024-06-30
    Officer
    2019-05-03 ~ now
    IIF 7 - director → ME
  • 6
    2nd Floor, Greenwood House, London Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    -5,966,992 GBP2024-06-30
    Officer
    2019-04-30 ~ now
    IIF 9 - director → ME
  • 7
    A STAR CONSULTING SERVICES LIMITED - 2017-12-20
    A STAR COMPLIANCE LIMITED - 2017-05-08
    Woodlands, Reading Road North, Fleet
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2012-08-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ 2012-11-22
    IIF 14 - director → ME
  • 2
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-09-06
    IIF 18 - director → ME
  • 3
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2012-11-22
    IIF 19 - director → ME
  • 4
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2017-07-31
    IIF 4 - director → ME
  • 5
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2017-07-31
    IIF 11 - director → ME
  • 6
    FLYING COLOURS LIFE INVESTMENT MANAGEMENT LIMITED - 2021-11-02
    2nd Floor, Greenwood House, London Road, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    1,041,629 GBP2024-06-30
    Officer
    2020-01-30 ~ 2024-12-31
    IIF 6 - director → ME
  • 7
    ARCH FINANCIAL PLANNING LIMITED - 2018-12-21
    61 Bridge Street, Kington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,278 GBP2021-06-30
    Officer
    2020-09-03 ~ 2022-08-18
    IIF 5 - director → ME
  • 8
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-26 ~ 2012-12-31
    IIF 12 - director → ME
  • 9
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2012-12-31
    IIF 20 - director → ME
  • 10
    ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
    DMWSL 284 LIMITED - 1999-12-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Corporate (5 parents)
    Officer
    2006-07-11 ~ 2009-05-28
    IIF 13 - director → ME
  • 11
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-05-28
    IIF 15 - director → ME
  • 12
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2004-01-16 ~ 2005-09-06
    IIF 16 - director → ME
  • 13
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-09-15 ~ 2007-04-08
    IIF 17 - director → ME
  • 14
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2017-07-31
    IIF 21 - director → ME
  • 15
    NEW GENERATION INDIVIDUAL ADVISERS LIMITED - 2015-01-20
    NEW GENERATION INDEPENDENT ADVISORS LTD - 2013-05-21
    Suite A, 5th Floor Uk Workplace Solutions, West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    939,626 GBP2023-10-31
    Officer
    2013-04-29 ~ 2014-03-31
    IIF 1 - director → ME

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