logo
explain how to read the page

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

Waugh, Simon John

child relation
Offspring entities and appointments 55
  • 1
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Dissolved Corporate (28 parents)
    Officer
    2000-01-31 ~ 2002-05-10
    IIF 28 - Director → ME
  • 2
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2013-09-25 ~ 2016-12-02
    IIF 52 - Director → ME
  • 3
    AGE UK TRADING CIC
    - now 01102972
    AGE UK TRADING LIMITED
    - 2015-07-16 01102972
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-05-21 ~ 2016-12-02
    IIF 49 - Director → ME
  • 4
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED
    - 2022-01-28 03156159 06776957
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-12-02
    IIF 51 - Director → ME
  • 5
    ARGENTIS FINANCIAL MANAGEMENT LIMITED
    - now 05137790
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2017-11-30 ~ 2021-12-21
    IIF 13 - Director → ME
  • 6
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    Dissolved Corporate (73 parents)
    Officer
    2005-09-15 ~ 2007-06-25
    IIF 30 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Active Corporate (75 parents)
    Officer
    1999-11-17 ~ 2001-12-31
    IIF 33 - Director → ME
  • 8
    AWD CHASE DE VERE DIRECT LIMITED - now
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED
    - 2010-05-12 03685041
    AWD MONEYEXTRA LIMITED
    - 2008-04-18 03685041
    MONEYEXTRA MORTGAGES LTD
    - 2005-12-29 03685041 03697097
    MX MONEYEXTRA MORTGAGES LIMITED - 2003-05-27
    MONEYEXTRA MORTGAGES LIMITED - 2001-11-21
    EM FINANCE LIMITED - 2000-06-01
    PETRUS ON-LINE LIMITED - 1999-07-16
    E-LOAN LIMITED - 1999-05-20
    Dissolved Corporate (35 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 21 - Director → ME
  • 9
    BMLL TECHNOLOGIES LIMITED
    08988706
    Active Corporate (23 parents)
    Officer
    2016-01-01 ~ 2024-03-05
    IIF 43 - Director → ME
  • 10
    BRITISH GAS DIRECT EMPLOYMENT LIMITED
    - now 04187128
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Dissolved Corporate (17 parents)
    Officer
    2002-02-02 ~ 2003-02-28
    IIF 24 - Director → ME
  • 11
    CARRINGTON CARR HOME FINANCE LIMITED - now
    AWD HOME FINANCE LIMITED
    - 2008-12-30 02105488
    CARRINGTON CARR LIMITED - 2004-11-01
    CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
    CARRINGTON CARR LIMITED - 1991-06-20
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2008-12-12
    IIF 22 - Director → ME
  • 12
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Dissolved Corporate (24 parents)
    Officer
    1998-02-02 ~ 2001-03-01
    IIF 32 - Director → ME
  • 13
    CHASE DE VERE CONSULTING LIMITED - now
    AWD CHASE DE VERE CONSULTING LIMITED
    - 2013-05-01 03742521 05754504
    AWD CONSULTANCY LIMITED
    - 2006-07-03 03742521 05754504
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
    POINTON CONSULTANCY LIMITED - 2001-06-11
    Active Corporate (30 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 25 - Director → ME
  • 14
    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
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Dissolved Corporate (58 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 19 - Director → ME
  • 15
    CHASE DE VERE IFA GROUP PLC - now
    AWD GROUP PLC
    - 2013-05-21 03323436
    THOMSON'S GROUP PLC - 2004-10-05
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 40 - Director → ME
  • 16
    CHASE DE VERE IFA SERVICES LIMITED - now
    AWD GROUP SERVICES LIMITED
    - 2013-05-21 00949500
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 35 - Director → ME
  • 17
    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 02090838 06504577... (more)
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    Active Corporate (37 parents)
    Officer
    2005-09-01 ~ 2009-12-11
    IIF 41 - Director → ME
  • 18
    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
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ 2009-12-11
    IIF 20 - Director → ME
  • 19
    CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
    AWD PRIVATE CLIENT TRUSTEES LIMITED
    - 2013-05-01 02835220
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    Active Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-06-18
    IIF 34 - Director → ME
  • 20
    CMC MARKETS PLC
    - now 05145017 15661636
    CMC MARKETS LIMITED - 2006-03-31
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-12-31
    IIF 55 - Director → ME
  • 21
    FLURO CAPITAL LIMITED - now
    LENDING WORKS CAPITAL LIMITED
    - 2022-09-05 12235453
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2020-12-15
    IIF 46 - Director → ME
  • 22
    FLURO PLATFORM LIMITED
    - now 08302549
    LENDING WORKS LIMITED
    - 2022-09-05 08302549
    SOCIAL MINT LTD - 2014-01-09
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2024-09-15
    IIF 45 - Director → ME
  • 23
    GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
    - now 01034719
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    Active Corporate (39 parents)
    Officer
    2025-11-07 ~ now
    IIF 18 - Director → ME
  • 24
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    - now 01615055
    BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 14 - Director → ME
  • 25
    GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
    09917701
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-18 ~ 2024-01-01
    IIF 44 - Director → ME
  • 26
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 12 - Director → ME
  • 27
    GALLAGHER COMMUNICATION LIMITED
    - now 03688114
    SHILLING LIMITED - 2017-07-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 16 - Director → ME
  • 28
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
    - now 00172919
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    Active Corporate (58 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 15 - Director → ME
  • 29
    GALLAGHER RISK & REWARD LIMITED
    - now 03265272
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    Active Corporate (35 parents)
    Officer
    2016-04-28 ~ now
    IIF 11 - Director → ME
  • 30
    GF ONE LIMITED
    - now 03226377
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    Dissolved Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 31 - Director → ME
  • 31
    GF TWO LIMITED
    - now 03226394
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    Liquidation Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 27 - Director → ME
  • 32
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Dissolved Corporate (49 parents)
    Officer
    1997-12-10 ~ 2002-02-01
    IIF 38 - Director → ME
  • 33
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    Active Corporate (67 parents)
    Officer
    2008-03-20 ~ 2009-04-01
    IIF 39 - Director → ME
  • 34
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    Active Corporate (239 parents, 3 offsprings)
    Officer
    2001-02-13 ~ 2004-11-24
    IIF 36 - Director → ME
  • 35
    INFORMATION INTERNET LIMITED
    03149891
    Active Corporate (29 parents)
    Officer
    2013-08-01 ~ 2015-01-15
    IIF 56 - Director → ME
  • 36
    INGENUITY HOLDINGS LIMITED
    - now 09908765
    SHOO 795AA LIMITED
    - 2016-01-31 09908765 09732486... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 7 - Director → ME
  • 37
    JOHNSTON PRESS PLC
    - now SC015382 SC108666
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    Dissolved Corporate (40 parents, 29 offsprings)
    Officer
    2003-04-25 ~ 2009-01-30
    IIF 23 - Director → ME
  • 38
    LENDING WORKS TRUSTEE LIMITED
    - now 08565343
    SOCIAL MINT TRUSTEE LIMITED - 2014-01-09
    Active Corporate (6 parents)
    Officer
    2019-06-04 ~ 2024-07-03
    IIF 54 - Director → ME
  • 39
    MYDRIVE SOLUTIONS LIMITED
    - now 07330334
    GIVENPATH LTD - 2011-03-03
    Dissolved Corporate (26 parents)
    Officer
    2012-09-20 ~ 2015-07-22
    IIF 53 - Director → ME
  • 40
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2016-04-04
    IIF 1 - Director → ME
  • 41
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Active Corporate (52 parents)
    Officer
    2014-06-26 ~ 2016-04-04
    IIF 3 - Director → ME
  • 42
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2014-06-26 ~ 2016-04-04
    IIF 2 - Director → ME
  • 43
    RECORD SURE HOLDINGS LIMITED
    10681501
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 6 - Director → ME
  • 44
    RECORD SURE LIMITED
    08279232
    Active Corporate (15 parents)
    Officer
    2013-01-28 ~ now
    IIF 47 - Director → ME
  • 45
    REDINGTON LIMITED
    - now 06660006
    PROSPECT NUMBER 64 LIMITED - 2008-08-06
    Active Corporate (22 parents)
    Officer
    2025-11-04 ~ 2026-06-01
    IIF 17 - Director → ME
  • 46
    RETIREMENT DIRECT LIMITED - now
    READ INDEPENDENT FINANCIAL ADVISERS LTD
    - 2010-02-02 03765660 07053975
    READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ 2009-03-30
    IIF 42 - Director → ME
  • 47
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    Active Corporate (26 parents, 30 offsprings)
    Officer
    1994-06-08 ~ 1997-07-16
    IIF 26 - Director → ME
  • 48
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED
    - 2006-12-20 03023493
    IBIS (297) LIMITED - 1995-08-08
    Active Corporate (49 parents, 1 offspring)
    Officer
    1995-08-11 ~ 1997-07-16
    IIF 29 - Director → ME
  • 49
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1994-01-04 ~ 1997-07-16
    IIF 37 - Director → ME
  • 50
    SPARKS CHARITY
    02634037
    Dissolved Corporate (58 parents)
    Officer
    2002-03-18 ~ 2013-06-11
    IIF 9 - Director → ME
  • 51
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED - 2026-01-05
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Active Corporate (60 parents)
    Officer
    2013-09-19 ~ 2016-11-11
    IIF 50 - Director → ME
  • 52
    TCC ASSOCIATES LIMITED - now
    SWAINES LIMITED
    - 2019-09-16 03908740
    S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
    Active Corporate (17 parents)
    Officer
    2015-03-09 ~ 2019-09-04
    IIF 5 - Director → ME
  • 53
    THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    10681135
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-21 ~ 2018-06-29
    IIF 8 - Director → ME
  • 54
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2018-06-29
    IIF 48 - Director → ME
    2025-03-17 ~ now
    IIF 4 - Director → ME
  • 55
    THE SKILLS SHOW LTD
    - now 05870193
    WORLDSKILLS LONDON 2011 LIMITED
    - 2012-02-29 05870193
    Active Corporate (26 parents)
    Officer
    2010-06-10 ~ 2012-03-31
    IIF 10 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.