The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Wilson, Richard Simon
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2017-06-02 ~ now
    OF - director → CIF 0
  • 2
    Tumilty, John
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 3
    INTERACTIVE INVESTOR LIMITED - now
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201, Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Verkruysse, Jack
    Stockbroker born in January 1952
    Individual
    Officer
    1998-09-17 ~ 2001-01-29
    OF - director → CIF 0
  • 2
    Sutherland, David William
    Director born in February 1962
    Individual
    Officer
    2012-05-28 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Lader, Jeffrey
    Accountant
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2009-11-09
    OF - secretary → CIF 0
  • 4
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2015-08-27
    OF - director → CIF 0
  • 5
    Wilson, James Mailor
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2017-06-02
    OF - director → CIF 0
  • 6
    White, John Richard Cottam
    Lawyer born in March 1954
    Individual
    Officer
    1998-09-17 ~ 2000-09-26
    OF - director → CIF 0
    White, John Richard Cottam
    Individual
    Officer
    1998-09-17 ~ 2000-09-26
    OF - secretary → CIF 0
  • 7
    Randall, Nicholas Charles
    Stock And Share Broker born in June 1958
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1998-09-17
    OF - director → CIF 0
  • 8
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual
    Officer
    1999-06-01 ~ 2002-12-18
    OF - director → CIF 0
  • 9
    Sheppard, Brian Stephen
    Stock & Share Broker born in August 1934
    Individual
    Officer
    ~ 1999-06-01
    OF - director → CIF 0
  • 10
    Hemson, Robert Anthony
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2017-06-02
    OF - director → CIF 0
  • 11
    Dowd, Kenneth Leslie
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-12-18
    OF - director → CIF 0
  • 12
    Hepworth, Darren Peter
    Director born in August 1970
    Individual
    Officer
    2009-11-09 ~ 2012-05-25
    OF - director → CIF 0
  • 13
    Bradley, Caroline Jane
    Accountant born in February 1963
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ 2009-11-09
    OF - director → CIF 0
    Bradley, Caroline Jane
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ 2004-01-16
    OF - secretary → CIF 0
  • 14
    Pennill, Kenneth John
    Stock & Share Broker born in March 1930
    Individual
    Officer
    ~ 1998-09-17
    OF - director → CIF 0
    Pennill, Kenneth John
    Individual
    Officer
    ~ 1998-09-17
    OF - secretary → CIF 0
  • 15
    Robinson, Jason Mark
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2009-11-09 ~ 2013-08-31
    OF - director → CIF 0
  • 16
    Bicknell, Barry Michael
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2017-06-02 ~ 2023-03-31
    OF - director → CIF 0
  • 17
    Wood, John Ashton
    Stock And Share Broker born in September 1953
    Individual
    Officer
    1993-08-02 ~ 1998-09-17
    OF - director → CIF 0
  • 18
    Ireland, Philip Anthony
    Lawyer born in November 1952
    Individual
    Officer
    2002-12-18 ~ 2009-11-09
    OF - director → CIF 0
  • 19
    Curle, Mark Richard
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2017-06-02
    OF - secretary → CIF 0
  • 20
    Sobo-allen, Femi
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2014-10-24
    OF - secretary → CIF 0
  • 21
    Tracy, John Winston
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2017-06-02
    OF - director → CIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Previous names
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-10-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-11-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-10-31

  • INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
    Info
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    Registered number 00979423
    201 Deansgate, Manchester M3 3NW
    Private Limited Company incorporated on 1970-05-12 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.