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
Individuals in focus
Bogard, Mark Alexander
Bogard, Mark Alexander
British banker born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1 11 Eton Avenue, London, NW3 3EL
Bogard, Mark Alexander
British building society executive born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
Bogard, Mark Alexander
British ceo born in January 1962Resident in England
Registered addresses and corresponding companiesBogard, Mark Alexander
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesBogard, Mark Alexander
British director born in January 1962Resident in England
Registered addresses and corresponding companiesBogard, Mark Alexander
British managing director born in January 1962Resident in England
Registered addresses and corresponding companiesMr Mark Alexander Bogard
British born in January 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 137-144 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer
2013-01-14 ~ nowIIF 5 - Director → ME - 2COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07 30 Church Street, Epsom, SurreyActive Corporate (3 parents)Officer 2022-11-24 ~ nowIIF 14 - Director → ME
- 3 75 Coniston Gardens, London, United KingdomActive Corporate (4 parents)Equity (Company account)8,499 GBP2024-03-31Officer 2023-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 4 C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)152,010 GBP2024-03-31Officer 2014-12-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
16
- 1BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 1997-01-01 ~ 1999-10-26IIF 1 - Director → ME
- 2BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06 1 Gresham Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-03-31 ~ 2011-05-17IIF 11 - Director → ME
- 3MONEYEXTRA LIMITED - 2005-02-08GREAT WESTERN FINANCIAL SERVICES LIMITED - 2000-12-28 C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer 2001-06-14 ~ 2001-10-10IIF 6 - Director → ME
- 4CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)Officer 2002-11-01 ~ 2004-04-30IIF 7 - Director → ME
- 5
D K WILD & CO LIMITED
- nowRICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23 1 Gresham Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2011-05-17IIF 20 - Director → ME - 6IFG LIFE & PENSIONS LIMITED - 2002-04-24D.N. SLATER ASSOCIATES LIMITED - 1997-05-01 1 Gresham Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2011-05-17IIF 18 - Director → ME
- 7IFG DIRECT LIMITED - 2003-12-22BOARDPRESS LIMITED - 1999-02-04 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2006-01-18 ~ 2011-05-17IIF 13 - Director → ME
- 8
IPS PENSIONS LIMITED
- nowIPS ACTUARIAL SERVICES LIMITED - 2007-05-03QUAYSHELFCO 364 LIMITED - 1991-10-09 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer 2007-07-10 ~ 2011-05-17IIF 3 - Director → ME - 9JAMES HAY TRUSTEES LIMITED - 2003-04-01 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer 2010-03-10 ~ 2011-05-17IIF 17 - Director → ME
- 10ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer 2010-03-10 ~ 2011-05-17IIF 15 - Director → ME
- 11ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2010-03-10 ~ 2011-05-17IIF 16 - Director → ME
- 12HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01GLANCO (9) LIMITED - 1989-04-14 1 Gresham Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-10-01 ~ 2011-05-17IIF 19 - Director → ME
- 13IFG UK HOLDINGS LIMITED - 2021-12-23CLEAN UP LIMITED - 2007-07-25 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (9 parents, 13 offsprings)Officer 2007-07-18 ~ 2011-05-17IIF 9 - Director → ME
- 14JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24IFG MANAGEMENT UK LIMITED - 2016-12-06SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12CLEAROFFER LIMITED - 1991-02-04 Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer 2005-08-11 ~ 2011-05-17IIF 4 - Director → ME
- 15
SAUNDERSON HOUSE LIMITED
- nowSAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 2004-10-01 ~ 2011-05-17IIF 10 - Director → ME - 16THE IPS PARTNERSHIP PLC - 2024-07-05THE IPS PARTNERSHIP LIMITED - 2008-09-23THE PAL PARTNERSHIP LIMITED - 2008-09-23PENSIONS ASSOCIATES LIMITED - 2005-11-16ABBARANE LIMITED - 1980-12-31 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer 2004-10-01 ~ 2011-05-17IIF 12 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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