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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

Gladman, Ian David

    Related profiles found in government register
  • Gladman, Ian David
    British chief executive born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 1 IIF 2 IIF 3

    • icon of address 5 Lancer House, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 4

    • icon of address 5, Westside View, Waterlooville, PO7 7SE, England

      IIF 5 IIF 6
  • Gladman, Ian David
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Clarendon Road, London, W11 3AB, United Kingdom

      IIF 7

    • icon of address Sion Hall, 56 Victoria Embankment, London, EC4Y 0DZ

      IIF 8
  • Gladman, Ian David
    British group strategy director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 9

    • icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG, England

      IIF 10

    • icon of address Millenium Bridge House, 5th Floor 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 11
  • Gladman, Ian David
    British none born in November 1964

    Resident in Uk, London

    Registered addresses and corresponding companies

    • icon of address Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

      IIF 12
  • Mr Ian David Gladman
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Clarendon Road, London, W11 3AB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 24 Clarendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,907 GBP2022-05-09
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address 5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    272 GBP2015-12-31
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 11 - Director → ME
  • 3
    PACIFIC SHELF 982 LIMITED - 2000-11-06
    icon of address Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 12 - Director → ME
Ceased 9
  • 1
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ 2025-02-01
    IIF 3 - Director → ME
  • 2
    FUND MANAGEMENT LTD - 2020-09-02
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    icon of address 5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2018-04-26
    Officer
    icon of calendar 2024-09-06 ~ 2025-02-01
    IIF 4 - Director → ME
  • 3
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ 2025-02-01
    IIF 1 - Director → ME
  • 4
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    SECTIONTWO LIMITED - 2001-06-06
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ 2025-02-01
    IIF 2 - Director → ME
  • 5
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    OM ASSET MANAGEMENT PLC - 2018-03-10
    OM ASSET MANAGEMENT LIMITED - 2014-10-01
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2016-05-17
    IIF 10 - Director → ME
  • 6
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    icon of address Marlow House, Lloyd's Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2025-02-01
    IIF 5 - Director → ME
  • 7
    icon of address Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,439,876 GBP2021-12-31
    Officer
    icon of calendar 2024-09-06 ~ 2025-02-01
    IIF 6 - Director → ME
  • 8
    icon of address 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2018-12-14
    IIF 9 - Director → ME
  • 9
    ROGGE GLOBAL PARTNERS PLC - 2016-04-22
    BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
    CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
    icon of address Sion Hall, 56 Victoria Embankment, London
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2016-05-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.