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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gladman, Ian David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wesleyan Assurance Society, Colmore Circus, Birmingham, B4 6AR

      IIF 1
    • 24 Clarendon Road, London, W11 3AB, United Kingdom

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

      IIF 3
    • 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG, England

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

      IIF 5
    • Sion Hall, 56 Victoria Embankment, London, EC4Y 0DZ

      IIF 6
    • 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 7 IIF 8 IIF 9
    • 5 Lancer House, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 10
    • 5, Westside View, Waterlooville, PO7 7SE, England

      IIF 11 IIF 12
  • Gladman, Ian David
    British none born in November 1964

    Resident in Uk, London

    Registered addresses and corresponding companies
    • Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

      IIF 13
  • Mr Ian David Gladman
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Clarendon Road, London, W11 3AB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ACTIVE FINANCIAL PARTNERS LIMITED
    - now 04266233
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2024-09-06 ~ 2025-02-01
    IIF 9 - Director → ME
  • 2
    ARGENTIS FINANCIAL PLANNING LTD
    - now 06744013
    FUND MANAGEMENT LTD - 2020-09-02
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2024-09-06 ~ 2025-02-01
    IIF 10 - Director → ME
  • 3
    ARGENTIS GROUP LTD
    - now 04987966
    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
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (22 parents, 29 offsprings)
    Officer
    2024-09-06 ~ 2025-02-01
    IIF 7 - Director → ME
  • 4
    ARGENTIS WEALTH MANAGEMENT LTD
    - now 04214267
    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
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2024-09-06 ~ 2025-02-01
    IIF 8 - Director → ME
  • 5
    BRIGHTSPHERE INVESTMENT UK LTD. - now
    BRIGHTSPHERE INVESTMENT GROUP PLC - 2019-07-16
    BRIGHTSPHERE INVESTMENT UK PLC - 2019-07-16
    OM ASSET MANAGEMENT PLC
    - 2018-03-10 09062478
    OM ASSET MANAGEMENT LIMITED - 2014-10-01
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2014-10-08 ~ 2016-05-17
    IIF 4 - Director → ME
  • 6
    HELM GODFREY PARTNERS LTD
    - now 02544237
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    Marlow House, Lloyd's Avenue, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2024-09-06 ~ 2025-02-01
    IIF 11 - Director → ME
  • 7
    HURST POINT CAPITAL LIMITED
    11790080
    24 Clarendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    METIS WEALTH LTD
    08308452
    Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (14 parents)
    Officer
    2024-09-06 ~ 2025-02-01
    IIF 12 - Director → ME
  • 9
    OM CORPORATE MEMBER LIMITED
    09225217
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-09-18 ~ 2018-12-14
    IIF 3 - Director → ME
  • 10
    RGP SHARECO LIMITED
    07162538
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 11
    ROGGE GLOBAL PARTNERS LIMITED
    - now 01902901
    ROGGE GLOBAL PARTNERS PLC
    - 2016-04-22 01902901
    BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
    CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
    Sion Hall, 56 Victoria Embankment, London
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2016-05-31
    IIF 6 - Director → ME
  • 12
    UAM UK HOLDINGS LIMITED
    - now SC209784
    PACIFIC SHELF 982 LIMITED - 2000-11-06
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 13
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.