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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

Humphries, Marie

    Related profiles found in government register
  • Humphries, Marie
    British

    Registered addresses and corresponding companies

    • 46, Horse Street, Chipping Sodbury, Bristol, Avon, BS37 6DB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 59, Horse Street, Chipping Sodbury, Bristol, BS37 6DB, United Kingdom

      IIF 6

    • Kings Orchard, 1 Queen Street, St Philips, Bristol, BS2 0HQ

      IIF 7 IIF 8

    • Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 9 IIF 10

    • 10, Crown Place, London, EC2A 4FT

      IIF 11 IIF 12
  • Humphries, Marie
    British human resources manager

    Registered addresses and corresponding companies

    • Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 13
  • Humphries, Marie
    Other human resources manager

    Registered addresses and corresponding companies

    • Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 14
  • Humphries, Marie

    Registered addresses and corresponding companies

    • King's Orchard, 1 Queen Street, St Philips, Bristol, BS2 0HQ

      IIF 15
  • Humphries, Marie
    British h r mgr born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Crown Place, London, EC2A 4FT

      IIF 16
  • Winfield, Marie

    Registered addresses and corresponding companies
  • Winfield, Marie
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 24

    • Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 25 IIF 26 IIF 27

    • Unit 8, Westway Farm, Bishop Sutton, Bristol, BS39 5XP, England

      IIF 28
  • Winfield, Marie
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, England

      IIF 29
  • Winfield, Marie
    British hr director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 30
  • Mrs Marie Winfield
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Elmeigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 31

    • Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments 26
  • 1
    BROADOAK FINANCIAL SERVICES LIMITED
    - now 02478029
    BROADOAK INSURANCE SERVICES LIMITED - 1999-12-23
    BROADOAK FINANCIAL SERVICES LIMITED - 1993-04-29
    VELOCITY 113 LIMITED - 1990-06-22
    Kings Orchard 1 Queen Street, St. Philips, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ 2010-09-29
    IIF 8 - Secretary → ME
  • 2
    BROADOAK GROUP LIMITED
    - now 02478030
    BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
    BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
    VELOCITY 114 LIMITED - 1990-06-21
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2010-11-16
    IIF 11 - Secretary → ME
  • 3
    CAVENDISH GRANT LIMITED
    - now 05942445 03427378
    CHARTWELL PRIVATE CLIENT LIMITED - 2007-05-31
    BART 369 LIMITED - 2007-04-25
    Kings Orchard 1 Queen Street, St. Philips, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2010-09-29
    IIF 9 - Secretary → ME
  • 4
    CHARTWELL ASSET MANAGEMENT LIMITED
    - now 06233193 03122913... (more)
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED
    - 2009-09-05 06233193 03056894
    CHARTWELL FUND MANAGEMENT LIMITED - 2007-05-31
    Kings Orchard 1 Queen Street, St Philips, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2010-09-29
    IIF 7 - Secretary → ME
  • 5
    CHARTWELL DIRECT LIMITED
    06814687
    Kings Orchard 1 Queen Street, St. Philips, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ 2010-09-29
    IIF 5 - Secretary → ME
  • 6
    CHARTWELL EMPLOYER SOLUTIONS LIMITED
    - now 06926366
    BART 388 LIMITED - 2010-01-02
    King's Orchard 1 Queen Street, St Philips, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2010-01-11 ~ 2010-09-29
    IIF 15 - Secretary → ME
  • 7
    CHARTWELL FUNDING LIMITED
    - now 05875291
    BART 364 LIMITED - 2006-08-08
    5 Badminton Court Station Road, Yate, Bristol, England
    Active Corporate (11 parents)
    Officer
    2009-01-23 ~ 2010-09-29
    IIF 13 - Secretary → ME
  • 8
    CHARTWELL GROUP LIMITED
    - now 03427378
    CAVENDISH GRANT LIMITED - 2007-05-31
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-08-24 ~ 2010-09-10
    IIF 16 - Director → ME
    2008-09-01 ~ 2010-11-15
    IIF 12 - Secretary → ME
  • 9
    CHARTWELL HEALTHCARE LIMITED
    - now 06333575
    BART 373 LIMITED - 2008-01-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-09-29
    IIF 6 - Secretary → ME
    IIF 14 - Secretary → ME
  • 10
    CHARTWELL NOMINEES LIMITED
    04305573
    Kings Orchard 1 Queen Street, St. Philips, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2010-09-29
    IIF 10 - Secretary → ME
  • 11
    CHARTWELL PRIVATE CLIENT LIMITED
    - now 05464443 05942445
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (22 parents)
    Officer
    2008-09-01 ~ 2010-11-16
    IIF 3 - Secretary → ME
  • 12
    CONTRACTS ADVANCE LIMITED - now
    7HOUSE LIMITED
    - 2018-09-29 06258133 11412712
    7HOUSE CONSULTING LIMITED
    - 2008-12-19 06258133
    BART 372 LIMITED - 2008-01-16
    Offices 1 & 2 23 Gay Street, Bath, Banes
    Active Corporate (8 parents)
    Officer
    2008-09-01 ~ 2009-10-01
    IIF 4 - Secretary → ME
  • 13
    ELMLEIGH ESTATES LIMITED
    16099846
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENVIRONMENTAL GAIN LIMITED
    04786703
    Unit 8 Westway Farm, Bishop Sutton, Bristol, England
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 28 - Director → ME
  • 15
    FIDELIUS GROUP LTD
    - now 07194604
    THATSMYMONEY LIMITED
    - 2015-08-17 07194604
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-11-29 ~ 2020-07-31
    IIF 23 - Secretary → ME
  • 16
    FIDELIUS LTD
    03658809
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-03-31
    IIF 30 - Director → ME
    2012-11-29 ~ 2020-07-31
    IIF 21 - Secretary → ME
  • 17
    FTS VENUS LTD - now
    FIDELIUS FINANCIAL HOLDINGS LTD
    - 2025-07-22 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2013-02-07 ~ 2023-03-31
    IIF 24 - Director → ME
    2012-11-29 ~ 2020-07-31
    IIF 19 - Secretary → ME
  • 18
    FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
    05886279
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    FUTURE SOLUTIONS GROUP LIMITED
    05892486
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 20
    INVESTORCENTRE LIMITED
    05644822
    Kings Orchard 1 Queen Street, St. Philips, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2010-09-29
    IIF 1 - Secretary → ME
  • 21
    MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
    03399428
    No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-03-31
    IIF 29 - Director → ME
  • 22
    PARALLEL CAPITAL LTD
    - now 07194592
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-28 ~ 2020-07-31
    IIF 20 - Secretary → ME
  • 23
    PARALLEL INVESTMENT MANAGEMENT LTD
    - now 02996795 07194592
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    74 Wigmore Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-11-29 ~ 2020-06-09
    IIF 17 - Secretary → ME
  • 24
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED
    - 2010-11-29 03056894 06233193
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2008-09-01 ~ 2009-12-01
    IIF 2 - Secretary → ME
  • 25
    ROBERT WINFIELD HOLDINGS LIMITED
    10906997
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WINFIELD CONTRACTS LIMITED
    - now 12101785
    WINFIELD HR LIMITED
    - 2023-11-13 12101785
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents)
    Officer
    2019-07-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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