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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bogard, Mark Alexander

    Related profiles found in government register
  • Bogard, Mark Alexander
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 137-144, High Holborn, London, WC1V 6PL, England

      IIF 1
    • 75, Coniston Gardens, London, NW9 0BA, United Kingdom

      IIF 2
    • 30, Church Street, Epsom, Surrey, KT17 4NL, United Kingdom

      IIF 3
    • C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

      IIF 4
  • Bogard, Mark Alexander
    British banker born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 11 Eton Avenue, London, NW3 3EL

      IIF 5
  • Bogard, Mark Alexander
    British ceo born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 11 Eton Avenue, London, NW3 3EL

      IIF 6 IIF 7
  • Bogard, Mark Alexander
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 11 Eton Avenue, London, NW3 3EL

      IIF 8 IIF 9
  • Bogard, Mark Alexander
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bogard, Mark Alexander
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Alexander Bogard
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 75, Coniston Gardens, London, NW9 0BA, United Kingdom

      IIF 21
    • C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    ALEXANDER HALL ASSOCIATES LIMITED
    02726296
    137-144 High Holborn, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-14 ~ now
    IIF 1 - Director → ME
  • 2
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1997-01-01 ~ 1999-10-26
    IIF 5 - Director → ME
  • 3
    BERKELEY JACOBS FINANCIAL SERVICES LIMITED
    - now 02759943
    BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
    1 Gresham Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-03-31 ~ 2011-05-17
    IIF 12 - Director → ME
  • 4
    BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - now
    MONEYEXTRA LIMITED
    - 2005-02-08 02036216
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2001-06-14 ~ 2001-10-10
    IIF 8 - Director → ME
  • 5
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    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
    2002-11-01 ~ 2004-04-30
    IIF 9 - Director → ME
  • 6
    COUNTIES HOME LOAN MANAGEMENT LIMITED
    - now 02436601
    COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07
    30 Church Street, Epsom, Surrey
    Active Corporate (13 parents)
    Officer
    2022-11-24 ~ now
    IIF 3 - Director → ME
  • 7
    D K WILD & CO LIMITED
    - now 02335641
    RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
    1 Gresham Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 20 - Director → ME
  • 8
    ELEVEN ETON AVENUE LIMITED
    02054162
    75 Coniston Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    8,499 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 21 - Right to appoint or remove directors OE
  • 9
    GOODEFFECT LIMITED
    03858177
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    188,644 GBP2025-03-31
    Officer
    2014-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    IFG FINANCIAL SERVICES LIMITED
    - now 01066778
    IFG LIFE & PENSIONS LIMITED - 2002-04-24
    D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
    1 Gresham Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 18 - Director → ME
  • 11
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2006-01-18 ~ 2011-05-17
    IIF 14 - Director → ME
  • 12
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2011-05-17
    IIF 6 - Director → ME
  • 13
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2011-05-17
    IIF 17 - Director → ME
  • 14
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2010-03-10 ~ 2011-05-17
    IIF 15 - Director → ME
  • 15
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2011-05-17
    IIF 16 - Director → ME
  • 16
    JOHN SIDDALL FINANCIAL SERVICES LIMITED
    - now 02333489
    HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01
    GLANCO (9) LIMITED - 1989-04-14
    1 Gresham Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 19 - Director → ME
  • 17
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126
    CLEAN UP LIMITED
    - 2007-07-25 06033126
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2007-07-18 ~ 2011-05-17
    IIF 10 - Director → ME
  • 18
    NUCLEUS GROUP SERVICES LIMITED - now
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED
    - 2016-12-06 02538532
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
    - 2005-09-12 02538532
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-08-11 ~ 2011-05-17
    IIF 7 - Director → ME
  • 19
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 11 - Director → ME
  • 20
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED
    - 2008-09-23 01458445 01197226
    THE IPS PARTNERSHIP LIMITED
    - 2008-09-23 01458445 03023228
    PENSIONS ASSOCIATES LIMITED
    - 2005-11-16 01458445
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.