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.

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
Active 4
  • 1
    137-144 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-14 ~ now
    IIF 1 - Director → ME
  • 2
    COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07
    30 Church Street, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ now
    IIF 3 - Director → ME
  • 3
    75 Coniston Gardens, London, United Kingdom
    Active Corporate (3 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 directorsOE
  • 4
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 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
Ceased 16
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1999-10-26
    IIF 5 - Director → ME
  • 2
    BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2011-05-17
    IIF 12 - Director → ME
  • 3
    MONEYEXTRA LIMITED - 2005-02-08
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ 2001-10-10
    IIF 8 - Director → ME
  • 4
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2004-04-30
    IIF 9 - Director → ME
  • 5
    RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 20 - Director → ME
  • 6
    IFG LIFE & PENSIONS LIMITED - 2002-04-24
    D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 18 - Director → ME
  • 7
    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 (3 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2011-05-17
    IIF 14 - Director → ME
  • 8
    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 (7 parents)
    Officer
    2007-07-10 ~ 2011-05-17
    IIF 6 - Director → ME
  • 9
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-03-10 ~ 2011-05-17
    IIF 17 - Director → ME
  • 10
    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 (4 parents, 5 offsprings)
    Officer
    2010-03-10 ~ 2011-05-17
    IIF 15 - Director → ME
  • 11
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2011-05-17
    IIF 16 - Director → ME
  • 12
    HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01
    GLANCO (9) LIMITED - 1989-04-14
    1 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 19 - Director → ME
  • 13
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2007-07-18 ~ 2011-05-17
    IIF 10 - Director → ME
  • 14
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-11 ~ 2011-05-17
    IIF 7 - Director → ME
  • 15
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 11 - Director → ME
  • 16
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-10-01 ~ 2011-05-17
    IIF 13 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.